TECHNOLOGY NOMINEES LIMITED - Profile & Financials

Accounts Submitted 26 Nov 2025

Confirmation Statement Submitted 20 Feb 2025

Net assets £-29.45K £0.00 2024 year on year

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £29.45K £0.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

30 Gresham Street London EC2V 7QP England

Credit Report

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Mutual Companies

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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 (2022–2024)

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

4 active 35 resigned

Show resigned officers

						Status
Christopher James Hayes-hall	Director	British	England	42	25 Jun 2024	Active
Connie Mei Ling Law	Secretary	British	Unknown	—	10 Apr 2002	Active
Guy William Noel Scoular	Director	British	England	58	12 Mar 2018	Active
Michael Sean Nurtman	Director	British	United Kingdom	56	27 Nov 2020	Active

Shareholders

Shareholders (1)


Investec Bank Plc	100.0%	2	Ordinary Shares Of ?1 Each	10 Feb 2016

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

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Group Structure

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

INVESTEC 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INVESTEC PLC united kingdom

TECHNOLOGY NOMINEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
26 Nov 2025	Accounts	Annual accounts made up to 2025-03-31	View(1 page)
20 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-20 with no updates	View(3 pages)
31 Aug 2024	Accounts	Annual accounts made up to 2024-03-31	View(2 pages)
28 Jun 2024	Officers	Appointment of Christopher James Hayes-Hall as director on 2024-06-25	View(2 pages)
5 Mar 2024	Confirmation Statement	Confirmation statement made on 2024-02-20 with no updates	View(3 pages)