SOCLEAR NOMINEES LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
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SOCLEAR NOMINEES LIMITED

Non-trading company

Founded 8 Nov 1989 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

FILERULE LIMITED 8 Nov 1989 — 5 Mar 1990
Accounts Submitted 8 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 Nov 2025 Next due 26 Nov 2026 6 months remaining
Net assets £2 £0 2023 year on year
Total assets £2 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

4 Cannon Street London EC4M 5AB United Kingdom

Full company profile for SOCLEAR NOMINEES LIMITED (02440937), an active company based in London, United Kingdom. Incorporated 8 Nov 1989. Non-trading company. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

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

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Fidelity Global Brokerage Group Inc
50.0%
Fil Investment Management Limited
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Abigail Johnson

Ceased 7 Apr 2016

Ceased

Group Structure

Group Structure

SOCLEAR NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Nov 2025Confirmation StatementConfirmation statement made on 12 Nov 2025 with no updates
21 Oct 2025OfficersTermination of Kerrie Wallace as director on 16 Oct 2025
21 Oct 2025OfficersAppointment of Mrs Elizabeth Taylor as director on 16 Oct 2025
8 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Dec 2024Confirmation StatementConfirmation statement made on 10 Dec 2024 with no updates
12 Nov 2025 Confirmation Statement

Confirmation statement made on 12 Nov 2025 with no updates

21 Oct 2025 Officers

Termination of Kerrie Wallace as director on 16 Oct 2025

21 Oct 2025 Officers

Appointment of Mrs Elizabeth Taylor as director on 16 Oct 2025

8 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Dec 2024 Confirmation Statement

Confirmation statement made on 10 Dec 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 12 Nov 2025 with no updates

6 months ago on 12 Nov 2025

Termination of Kerrie Wallace as director on 16 Oct 2025

6 months ago on 21 Oct 2025

Appointment of Mrs Elizabeth Taylor as director on 16 Oct 2025

6 months ago on 21 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 8 Sept 2025

Confirmation statement made on 10 Dec 2024 with no updates

1 years ago on 10 Dec 2024