NOMINA NO 492 LLP

Active London
0 employees website.com
N

NOMINA NO 492 LLP

Founded 28 Aug 2008 Active London, England 0 employees website.com
Accounts Submitted 16 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 1 Sept 2025 Next due 11 Sept 2026 4 months remaining
Net assets £197K £99K 2024 year on year
Total assets £2M £199K 2024 year on year
Total Liabilities £2M £100K 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 492 LLP (OC339698), an active company based in London, England. Incorporated 28 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

£68.84k

Increased by £15.35k (+29%)

Net Assets

£197.38k

Increased by £98.90k (+100%)

Total Liabilities

£1.61M

Increased by £99.80k (+7%)

Turnover

£498.44k

Increased by £27.41k (+6%)

Employees

N/A

Debt Ratio

89%

Decreased by 5 (-5%)

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
Nomina Designated Member No 1 LtdCorporate-llp-designated-memberUnited KingdomUnknown28 Aug 2008Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Stephen Barry Thomas

British

Active
Notified 29 May 2025
Residence United Kingdom
DOB February 1971
Nature of Control
  • Voting Rights 75 To 100 Percent Limited Liability Partnership,right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership,right To Appoint And Remove Members Limited Liability Partnership

Ian Metcalfe Davison

Ceased 29 May 2025

Ceased

Kenneth Hugh Davison

Ceased 29 May 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
16 Sept 2025AccountsAnnual accounts made up to 2024-12-31
1 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-28 with no updates
3 Jun 2025OfficersTermination of Nomina Representatives Limited as director on 2025-05-29
3 Jun 2025Persons With Significant ControlCessation Of A Person With Significant Control Limited Liability Partnership
3 Jun 2025OfficersTermination of Ian Metcalfe Davison as director on 2025-05-29
16 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

1 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-28 with no updates

3 Jun 2025 Officers

Termination of Nomina Representatives Limited as director on 2025-05-29

3 Jun 2025 Persons With Significant Control

Cessation Of A Person With Significant Control Limited Liability Partnership

3 Jun 2025 Officers

Termination of Ian Metcalfe Davison as director on 2025-05-29

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 16 Sept 2025

Confirmation statement made on 2025-08-28 with no updates

7 months ago on 1 Sept 2025

Termination of Nomina Representatives Limited as director on 2025-05-29

10 months ago on 3 Jun 2025

Cessation Of A Person With Significant Control Limited Liability Partnership

10 months ago on 3 Jun 2025

Termination of Ian Metcalfe Davison as director on 2025-05-29

10 months ago on 3 Jun 2025