NOMINA NO 467 LLP

Active London
4 employees website.com
N

NOMINA NO 467 LLP

Founded 14 Aug 2008 Active London, England 4 employees website.com
Accounts Submitted 15 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 28 May 2025 Next due 30 May 2026 1 month remaining
Net assets £1M £430K 2024 year on year
Total assets £9M £1M 2024 year on year
Total Liabilities £8M £2M 2024 year on year
Charges 25
25 outstanding

Contact & Details

Contact

Registered Address

5th Floor 40 Gracechurch Street London EC3V 0BT England

Full company profile for NOMINA NO 467 LLP (OC339352), an active company based in London, England. Incorporated 14 Aug 2008. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£528.25k

Increased by £7.23k (+1%)

Net Assets

£1.34M

Increased by £429.89k (+47%)

Total Liabilities

£7.63M

Decreased by £1.75M (-19%)

Turnover

£2.22M

Decreased by £1.15M (-34%)

Employees

4

Debt Ratio

85%

Decreased by 6 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Morris, David JamesLlp-memberUnknownUnited Kingdom821 Jan 2025Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Robert Michael Fleming Ross

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1934
Nature of Control
  • Voting Rights 75 To 100 Percent Limited Liability Partnership,right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership

David James Morris

British

Active
Notified 1 Jan 2025
Residence United Kingdom
DOB May 1943
Nature of Control
  • Voting Rights 75 To 100 Percent As Trust Limited Liability Partnership
  • Significant Influence Or Control As Trust Limited Liability Partnership
  • Right To Share Surplus Assets 75 To 100 Percent As Trust Limited Liability Partnership
  • Right To Appoint And Remove Members As Trust Limited Liability Partnership

Mr Hew Victor Tittensor

British

Active
Notified 1 Jan 2025
Residence United Kingdom
DOB July 1946
Nature of Control
  • Voting Rights 75 To 100 Percent As Trust Limited Liability Partnership
  • Significant Influence Or Control As Trust Limited Liability Partnership
  • Right To Share Surplus Assets 75 To 100 Percent As Trust Limited Liability Partnership
  • Right To Appoint And Remove Members As Trust Limited Liability Partnership

Emma Alice Layard Darre Mccormack

British

Active
Notified 1 Jan 2025
Residence United Kingdom
DOB February 1958
Nature of Control
  • Voting Rights 75 To 100 Percent As Trust Limited Liability Partnership
  • Significant Influence Or Control As Trust Limited Liability Partnership
  • Right To Share Surplus Assets 75 To 100 Percent As Trust Limited Liability Partnership
  • Right To Appoint And Remove Members As Trust Limited Liability Partnership

Mr Robert Michael Fleming Ross

Ceased 1 Jan 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

25 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026Persons With Significant ControlCessation Of A Person With Significant Control Limited Liability Partnership
15 Apr 2026OfficersAppointment of Emma Alice Layard Darre Mccormack as director on 2025-01-01
15 Apr 2026Persons With Significant ControlEmma Alice Layard Darre Mccormack notified as a person with significant control
15 Apr 2026OfficersTermination of Nomina Representatives Limited as director on 2025-01-01
15 Apr 2026OfficersAppointment of David James Morris as director on 2025-01-01
15 Apr 2026 Persons With Significant Control

Cessation Of A Person With Significant Control Limited Liability Partnership

15 Apr 2026 Officers

Appointment of Emma Alice Layard Darre Mccormack as director on 2025-01-01

15 Apr 2026 Persons With Significant Control

Emma Alice Layard Darre Mccormack notified as a person with significant control

15 Apr 2026 Officers

Termination of Nomina Representatives Limited as director on 2025-01-01

15 Apr 2026 Officers

Appointment of David James Morris as director on 2025-01-01

Recent Activity

Latest Activity

Cessation Of A Person With Significant Control Limited Liability Partnership

1 weeks ago on 15 Apr 2026

Appointment of Emma Alice Layard Darre Mccormack as director on 2025-01-01

1 weeks ago on 15 Apr 2026

Emma Alice Layard Darre Mccormack notified as a person with significant control

1 weeks ago on 15 Apr 2026

Termination of Nomina Representatives Limited as director on 2025-01-01

1 weeks ago on 15 Apr 2026

Appointment of David James Morris as director on 2025-01-01

1 weeks ago on 15 Apr 2026