YCBPS PROPERTY NOMINEE COMPANY LIMITED

Accounts Submitted 13 Oct 2025

Confirmation Statement Submitted 14 Aug 2025

Net assets £100.00 £0.00 2023 year on year

Total assets £100.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Jubilee House Gosforth Newcastle-Upon-Tyne NE3 4PL United Kingdom

Credit Report

Discover YCBPS PROPERTY NOMINEE COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2021–2023)

Cash in Bank

N/A

Net Assets

£100.00

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

5 active 57 resigned

Show resigned officers

						Status
Gavin Henry Ellis Hill	Director	British	England	72	11 Dec 2018	Active
Glen Rudd	Secretary	Unknown	Unknown	—	29 Mar 2022	Active
Helena Claire Mccormick	Director	British	England	57	30 Jun 2021	Active
Inderpreet Singh Dhingra	Director	British	England	65	12 Nov 2020	Active
John Cyril Hurst	Director	British	United Kingdom	70	12 Nov 2020	Active

Shareholders

Shareholders (2)


Virgin Money Uk Plc	100.0%	100	Ordinary	17 Apr 2020
Clydesdale Bank Plc	0.0%	0	Ordinary	17 Apr 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Virgin Money Uk Plc

United Kingdom

Active

Notified 31 Dec 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Cyb Investments Limited

Ceased 26 Aug 2016

Ceased

Clydesdale Bank Plc

Ceased 31 Dec 2019

Ceased

See All Controllers

Group Structure

VIRGIN MONEY UK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NATIONWIDE BUILDING SOCIETY united kingdom

YCBPS PROPERTY NOMINEE COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(7 pages)
14 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-01 with no updates	View(3 pages)
16 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-06 with no updates	View(3 pages)
15 Nov 2024	Officers	Change to director Dr Helena Claire Mccormick on 2024-11-13	View(2 pages)
8 Oct 2024	Accounts	Annual accounts made up to 2024-09-30	View(1 page)