CompanyTrack
V

VIDACOS NOMINEES LIMITED

Active London

Non-trading company

0 employees
Non-trading company
V

VIDACOS NOMINEES LIMITED

Non-trading company

Founded 6 Mar 1935 Active London, United Kingdom 0 employees
Non-trading company
Accounts Submitted 18 Sept 2025
Confirmation Statement Submitted 5 Nov 2025
Net assets £51.00 £0.00 2024 year on year
Total assets £51.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges 2
2 outstanding

AI Analysis

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Contact & Details

Registered Address

Citigroup Centre Canada Square Canary Wharf London E14 5LB

Credit Report

Discover VIDACOS NOMINEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£51.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

7 active 39 resigned
Status
Ainslie McmahonSecretaryUnknownUnknown27 Sept 2024Active
Christopher John BrewsterDirectorBritishEngland4828 Nov 2016Active
David John McelroyDirectorIrishIreland5828 Nov 2016Active
Declan KaneDirectorIrishIreland5528 Nov 2016Active
Juan San Emeterio IglesiasDirectorSpanishIreland5128 Nov 2016Active
Katarzyna DabrowskaDirectorPolishLuxembourg4324 Jul 2019Active
Malgorzata Barbara Bajorek-binkiewiczDirectorPolishPoland5810 Jun 2021Active

Shareholders

Shareholders (3)

Citibank Europe Plc
100.0%
1004 Dec 2020
Citicorporate Limited
0.0%
04 Dec 2020
Citibank International Plc
0.0%
04 Dec 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Citigroup Inc

United States Of America

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
  • Right To Appoint And Remove Directors As Firm
  • Significant Influence Or Control As Firm

Group Structure

Group Structure

CITIGROUP INC united states of america
VIDACOS NOMINEES LIMITED Current Company
PERACHEM HOLDINGS PLC united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025OfficersAppointment of Mr Jonathan Mark Lawford as director on 2025-11-07View(2 pages)
19 Nov 2025OfficersTermination of David John Mcelroy as director on 2025-11-07View(1 page)
5 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-23 with no updatesView(3 pages)
18 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(12 pages)
27 Mar 2025Change Of ConstitutionStatement Of Companys ObjectsView(2 pages)
2 Dec 2025 Officers

Appointment of Mr Jonathan Mark Lawford as director on 2025-11-07

19 Nov 2025 Officers

Termination of David John Mcelroy as director on 2025-11-07

5 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-23 with no updates

18 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

27 Mar 2025 Change Of Constitution

Statement Of Companys Objects

Recent Activity

Latest Activity

Appointment of Mr Jonathan Mark Lawford as director on 2025-11-07

2 months ago on 2 Dec 2025

Termination of David John Mcelroy as director on 2025-11-07

2 months ago on 19 Nov 2025

Confirmation statement made on 2025-10-23 with no updates

3 months ago on 5 Nov 2025

Annual accounts made up to 2024-12-31

5 months ago on 18 Sept 2025

Statement Of Companys Objects

10 months ago on 27 Mar 2025