COMPTONIA NOMINEES LIMITED

00230987
Active

Dormant Company

0 employees website.com
Dormant Company
C

COMPTONIA NOMINEES LIMITED

00230987

Dormant Company

Founded 6 Jun 1928 Active , United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 17 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 20 Jun 2025 Next due 3 Jul 2026 14 days remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Harewood Avenue London NW1 6AA

Full company profile for COMPTONIA NOMINEES LIMITED (00230987), an active company based in , United Kingdom. Incorporated 6 Jun 1928. Dormant Company. 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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bnp Paribas Administrative Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 1 Sept 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Bnp Paribas Finance Limited

Ceased 1 Sept 2016

Ceased

Group Structure

Group Structure

COMPTONIA NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Sept 2025OfficersTermination of Lisa Marvin as director on 4 Sept 2025
17 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
20 Jun 2025Confirmation StatementConfirmation statement made on 19 Jun 2025 with no updates
24 Dec 2024OfficersAppointment of Mr Mark Francis Muldowney as director on 18 Dec 2024
24 Dec 2024OfficersAppointment of Mr Julien Jean Rene Zinetti as director on 16 Dec 2024
15 Sept 2025 Officers

Termination of Lisa Marvin as director on 4 Sept 2025

17 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

20 Jun 2025 Confirmation Statement

Confirmation statement made on 19 Jun 2025 with no updates

24 Dec 2024 Officers

Appointment of Mr Mark Francis Muldowney as director on 18 Dec 2024

24 Dec 2024 Officers

Appointment of Mr Julien Jean Rene Zinetti as director on 16 Dec 2024

Recent Activity

Latest Activity

Termination of Lisa Marvin as director on 4 Sept 2025

9 months ago on 15 Sept 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 17 Jul 2025

Confirmation statement made on 19 Jun 2025 with no updates

12 months ago on 20 Jun 2025

Appointment of Mr Mark Francis Muldowney as director on 18 Dec 2024

1 years ago on 24 Dec 2024

Appointment of Mr Julien Jean Rene Zinetti as director on 16 Dec 2024

1 years ago on 24 Dec 2024