NOMINA NO 538 LLP

OC348435
Active London
0 employees website.com
N

NOMINA NO 538 LLP

OC348435
Founded 7 Sept 2009 Active London, England 0 employees website.com
Accounts Submitted 21 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 17 Sept 2025 Next due 21 Sept 2026 3 months remaining
Net assets £364K £114K 2024 year on year
Total assets £4M £665K 2024 year on year
Total Liabilities £4M £551K 2024 year on year
Charges 8
8 outstanding

Contact & Details

Contact

Registered Address

5th Floor 40 Gracechurch Street London EC3V 0BT England

Full company profile for NOMINA NO 538 LLP (OC348435), an active company based in London, England. Incorporated 7 Sept 2009. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£138.00k

Increased by £42.41k (+44%)

Net Assets

£364.29k

Increased by £114.48k (+46%)

Total Liabilities

£3.50M

Increased by £550.58k (+19%)

Turnover

£1.32M

Increased by £184.72k (+16%)

Employees

N/A

Debt Ratio

91%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

3 active
Status
Nomina Designated Member No 1 LtdCorporate-llp-designated-memberUnited KingdomUnknown7 Sept 2009Active
Nomina Designated Member No 2 LtdCorporate-llp-designated-memberUnited KingdomUnknown7 Sept 2009Active
Philip Martin DunneLlp-memberUnknownUnited Kingdom677 Sept 2009Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Philip Martin Dunne

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1958
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

Rt. Hon Philip Martin Dunne

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1958
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

Group Structure

Group Structure

No group structure identified

Charges

Charges

8 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Sept 2025Confirmation StatementConfirmation statement made on 7 Sept 2025 with no updates
16 Sept 2024Confirmation StatementConfirmation statement made on 7 Sept 2024 with no updates
29 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
25 Sept 2023Confirmation StatementConfirmation statement made on 7 Sept 2023 with no updates
21 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Sept 2025 Confirmation Statement

Confirmation statement made on 7 Sept 2025 with no updates

16 Sept 2024 Confirmation Statement

Confirmation statement made on 7 Sept 2024 with no updates

29 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

25 Sept 2023 Confirmation Statement

Confirmation statement made on 7 Sept 2023 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 21 Oct 2025

Confirmation statement made on 7 Sept 2025 with no updates

9 months ago on 17 Sept 2025

Confirmation statement made on 7 Sept 2024 with no updates

1 years ago on 16 Sept 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 29 Aug 2024

Confirmation statement made on 7 Sept 2023 with no updates

2 years ago on 25 Sept 2023