GALLUS NOMINEES LIMITED

Active London

Administration of financial markets

0 employees website.com
Administration of financial markets
G

GALLUS NOMINEES LIMITED

Administration of financial markets

Founded 9 Oct 1958 Active London, United Kingdom 0 employees website.com
Administration of financial markets
Accounts Submitted 28 Dec 2025 Next due 24 Sept 2026 3 months remaining
Confirmation Submitted 22 May 2026 Next due 5 Jun 2027 12 months remaining
Net assets £10 £0 2024 year on year
Total assets £10 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Broadwalk House 5 Appold Street London EC2A 2DA

Full company profile for GALLUS NOMINEES LIMITED (00612671), an active company based in London, United Kingdom. Incorporated 9 Oct 1958. Administration of financial markets. 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 24 Dec 2025
Due by 24 Sept 2026 3 months remaining

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

Cash in Bank

£10.00

Net Assets

£10.00

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

2 active 1 resigned
Status
Carlton, Cameron CharlesDirectorBritishUnited Kingdom5214 Nov 2025Active
Subramanian, DoraiDirectorBritishUnited Kingdom601 Jun 2011Active

Shareholders

Shareholders (1)

Credit Agricole Corporate And Investment Bank Sa
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Credit Agricole S.a.

France

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

Group Structure

Group Structure

GALLUS NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 May 2026Confirmation StatementConfirmation statement made on 22 May 2026 with no updates
27 Apr 2026OfficersChange Corporate Secretary Company With Change Date
6 Mar 2026AddressChange Sail Address Company With Old Address New Address
28 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Dec 2025OfficersAppointment of Mr Cameron Charles Carlton as director on 14 Nov 2025
22 May 2026 Confirmation Statement

Confirmation statement made on 22 May 2026 with no updates

27 Apr 2026 Officers

Change Corporate Secretary Company With Change Date

6 Mar 2026 Address

Change Sail Address Company With Old Address New Address

28 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Dec 2025 Officers

Appointment of Mr Cameron Charles Carlton as director on 14 Nov 2025

Recent Activity

Latest Activity

Confirmation statement made on 22 May 2026 with no updates

1 weeks ago on 22 May 2026

Change Corporate Secretary Company With Change Date

1 months ago on 27 Apr 2026

Change Sail Address Company With Old Address New Address

2 months ago on 6 Mar 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 28 Dec 2025

Appointment of Mr Cameron Charles Carlton as director on 14 Nov 2025

5 months ago on 17 Dec 2025