SPEIRS & JEFFREY CLIENT NOMINEES LIMITED

Dissolved George Street

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
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SPEIRS & JEFFREY CLIENT NOMINEES LIMITED

Financial intermediation not elsewhere classified

Founded 12 Jan 1996 Dissolved George Street, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

MITRESHELF 206 LIMITED 12 Jan 1996 — 28 Feb 1996
Accounts Submitted 21 Aug 2024 Next due 30 Sept 2025 8 months overdue
Confirmation Submitted 2 Sept 2024 Next due 13 Sept 2025 8 months overdue
Net assets £2 £0 2023 year on year
Total assets £2 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Rathbones Group Limited 10 George Street Edinburgh EH2 2PF

Full company profile for SPEIRS & JEFFREY CLIENT NOMINEES LIMITED (SC162589), a dissolved company based in George Street, United Kingdom. Incorporated 12 Jan 1996. Financial intermediation not elsewhere classified. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Rathbones Investment Management Limited
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 10 Dec 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors As Firm

Speirs & Jeffrey Limited

Ceased 10 Dec 2019

Ceased

Group Structure

Group Structure

SPEIRS & JEFFREY CLIENT NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jul 2025ResolutionResolutions
10 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
16 Jun 2025OfficersAppointment of Mr Christopher David Peto as director on 11 Jun 2025
16 Jun 2025OfficersTermination of Michael James Wilson as director on 11 Jun 2025
2 Sept 2024Confirmation StatementConfirmation statement made on 30 Aug 2024 with updates
10 Jul 2025 Resolution

Resolutions

10 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

16 Jun 2025 Officers

Appointment of Mr Christopher David Peto as director on 11 Jun 2025

16 Jun 2025 Officers

Termination of Michael James Wilson as director on 11 Jun 2025

2 Sept 2024 Confirmation Statement

Confirmation statement made on 30 Aug 2024 with updates

Recent Activity

Latest Activity

Resolutions

9 months ago on 10 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 10 Jul 2025

Appointment of Mr Christopher David Peto as director on 11 Jun 2025

10 months ago on 16 Jun 2025

Termination of Michael James Wilson as director on 11 Jun 2025

10 months ago on 16 Jun 2025

Confirmation statement made on 30 Aug 2024 with updates

1 years ago on 2 Sept 2024