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TUDOR NOMINEES LIMITED

Dissolved Oxford

Activities auxiliary to financial intermediation n.e.c.

0 employees
Activities auxiliary to financial intermediation n.e.c.
T

TUDOR NOMINEES LIMITED

Activities auxiliary to financial intermediation n.e.c.

Founded 1 May 1986 Dissolved Oxford, United Kingdom 0 employees
Activities auxiliary to financial intermediation n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets £0.00
Total assets £2.00 £0.00 2023 year on year
Total Liabilities £2.00 £0.00 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

The Wooden Barn Little Baldon Oxford OX44 9PU

Credit Report

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

Mutual Companies

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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 (2022–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£2.00

Turnover

N/A

Employees

N/A

Debt Ratio

100%

See 10 Year Full Financials

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

2 active 31 resigned
Status
Ali JohnsonSecretaryUnknownUnknown—21 Sept 2023Active
Iain William HooleyDirectorBritishEngland534 Oct 2010Active

Shareholders

Shareholders (1)

Investec Wealth & Investment Limited
100.0%
216 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Investec Wealth & Investment Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

INVESTEC WEALTH & INVESTMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RATHBONES INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RATHBONES GROUP PLC united kingdom
TUDOR NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2025GazetteGazette Dissolved LiquidationView(1 page)
31 Jan 2025InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(13 pages)
25 Sept 2024InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
21 Sept 2024ResolutionResolutionsView(1 page)
21 Sept 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
30 Apr 2025 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
31 Jan 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(13 pages)
25 Sept 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)
21 Sept 2024 Resolution

Resolutions

View Document(1 page)
21 Sept 2024 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

9 months ago on 30 Apr 2025

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 31 Jan 2025

Liquidation Voluntary Declaration Of Solvency

1 years ago on 25 Sept 2024

Resolutions

1 years ago on 21 Sept 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 21 Sept 2024