LLOYDS BANK NOMINEES LIMITED - Profile & Financials

Accounts Submitted 15 Aug 2025

Confirmation Statement Submitted 27 Feb 2025

Net assets £2.00 £0.00 2023 year on year

Total assets £2.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

25 Gresham Street London EC2V 7HN United Kingdom

Credit Report

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

Mutual Companies

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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 (2021–2023)

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

2 active 26 resigned

Show resigned officers

						Status
Lloyds Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	28 Mar 2014	Active
Manuel Angel Pardavila Gonzalez	Director	Spanish	United Kingdom	55	29 Jul 2019	Active

Shareholders

Shareholders (2)


Lloyds Bank Plc	100.0%	2	Ordinary	18 Mar 2019
Chiswell Stockbrokers Limited (in Liquidation)	0.0%	0	Ordinary	18 Mar 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Lloyds Bank Plc

United Kingdom

Active

Notified 23 Mar 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Chiswell Stockbrokers Limited

Ceased 23 Mar 2018

Ceased

See All Controllers

Group Structure

LLOYDS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

LLOYDS BANK NOMINEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(4 pages)
27 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-13 with no updates	View(3 pages)
11 Apr 2024	Accounts	Annual accounts made up to 2023-12-31	View(4 pages)
13 Feb 2024	Confirmation Statement	Confirmation statement made on 2024-02-13 with no updates	View(3 pages)
14 Apr 2023	Accounts	Annual accounts made up to 2022-12-31	View(4 pages)