TECHNOLOGY NOMINEES LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
T

TECHNOLOGY NOMINEES LIMITED

Financial intermediation not elsewhere classified

Founded 19 Nov 1986 Active London, England 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

CARRCHASE NOMINEES LIMITED 1 Sept 1993 — 30 Nov 1999
PRO-AM NOMINEES LIMITED 26 Jun 1987 — 1 Sept 1993
SHEPPARDS NOMINEES (NO.2) LIMITED 19 Feb 1987 — 26 Jun 1987
TRUSHELFCO (NO.1014) LIMITED 19 Nov 1986 — 19 Feb 1987
Accounts Submitted 26 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 9 Mar 2026 Next due 6 Mar 2027 10 months remaining
Net assets £-29K £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £29K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

30 Gresham Street London EC2V 7QP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TECHNOLOGY NOMINEES LIMITED (02075504), an active company based in London, England. Incorporated 19 Nov 1986. Financial intermediation not elsewhere classified. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

-£29.45k

Total Liabilities

£29.45k

Turnover

N/A

Employees

N/A

Debt Ratio

1472450%

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Investec Bank Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Investec Bank Plc

United Kingdom

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

INVESTEC PLC united kingdom
INVESTEC 1 LIMITED united kingdom
INVESTEC BANK PLC united kingdom
TECHNOLOGY NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-20 with no updates
26 Nov 2025AccountsAnnual accounts made up to 2025-03-31
20 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-20 with no updates
31 Aug 2024AccountsAnnual accounts made up to 2024-03-31
28 Jun 2024OfficersAppointment of Christopher James Hayes-Hall as director on 2024-06-25
9 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-20 with no updates

26 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

20 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-20 with no updates

31 Aug 2024 Accounts

Annual accounts made up to 2024-03-31

28 Jun 2024 Officers

Appointment of Christopher James Hayes-Hall as director on 2024-06-25

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-20 with no updates

1 months ago on 9 Mar 2026

Annual accounts made up to 2025-03-31

4 months ago on 26 Nov 2025

Confirmation statement made on 2025-02-20 with no updates

1 years ago on 20 Feb 2025

Annual accounts made up to 2024-03-31

1 years ago on 31 Aug 2024

Appointment of Christopher James Hayes-Hall as director on 2024-06-25

1 years ago on 28 Jun 2024