CompanyTrack
E

EIM NOMINEES LIMITED

Active London

Fund management activities

0 employees
Fund management activities
E

EIM NOMINEES LIMITED

Fund management activities

Founded 17 Dec 1992 Active London, England 0 employees
Fund management activities
Accounts Submitted 19 Jun 2025
Confirmation Statement Submitted 26 Aug 2025
Net assets £21.00 £0.00 2024 year on year
Total assets £0.00 £21.00 2024 year on year
Total Liabilities £0.00
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

10-11 Austin Friars London EC2N 2HG England

Credit Report

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

Mutual Companies

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

£21.00

Net Assets

£21.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

2 active 33 resigned
Status
Paul Alan HammickDirectorBritishEngland5216 May 2023Active
Peter Brian ColemanDirectorBritishUnited Kingdom5614 Aug 2024Active

Shareholders

Shareholders (2)

Kw Investment Management Limited
100.0%
2123 Aug 2018
European Wealth Management Group Ltd
0.0%
023 Aug 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kw Investment Management Limited

United Kingdom

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

Group Structure

Group Structure

KW INVESTMENT MANAGEMENT LIMITED united kingdom significant influence or control
MATTIOLI WOODS LIMITED united kingdom significant influence or control
POLLEN STREET CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
POLLEN STREET GROUP LIMITED british channel islands
EIM NOMINEES LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
26 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-23 with no updatesView(3 pages)
19 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(2 pages)
7 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(2 pages)
28 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-23 with no updatesView(3 pages)
15 Aug 2024OfficersAppointment of Mr Peter Brain Coleman as director on 2024-08-14View(2 pages)
26 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-23 with no updates

19 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

7 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

28 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-23 with no updates

15 Aug 2024 Officers

Appointment of Mr Peter Brain Coleman as director on 2024-08-14

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-23 with no updates

5 months ago on 26 Aug 2025

Annual accounts made up to 2024-12-31

8 months ago on 19 Jun 2025

Annual accounts made up to 2023-12-31

1 years ago on 7 Oct 2024

Confirmation statement made on 2024-08-23 with no updates

1 years ago on 28 Aug 2024

Appointment of Mr Peter Brain Coleman as director on 2024-08-14

1 years ago on 15 Aug 2024