NONSTOP IT LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 7 Sept 2023

Net assets £3.35K £0.00 2022 year on year

Total assets £3.35K £0.00 2022 year on year

Total Liabilities £0.00

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Focus House Ham Road Shoreham-By-Sea BN43 6PA England

Credit Report

Discover NONSTOP IT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Decreased by £3.35k (-100%)

Net Assets

£3.35k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

3 active 10 resigned

Show resigned officers

						Status
Charlene Emma Friend	Director	British	England	41	21 Mar 2023	Active
Christopher David Goodman	Director	British	United Kingdom	46	6 Mar 2020	Active
Ralph Gilbert	Director	British	England	44	6 Mar 2020	Active

Shareholders

Shareholders (3)


Infosec Cloud Ltd	61.9%	11,818,000	A Ordinary	20 Oct 2020
Infosec Cloud Ltd	31.9%	6,098,000	B Ordinary	20 Oct 2020
Infosec Cloud Ltd	6.2%	1,182,000	C Ordinary	20 Oct 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Infosec Cloud Ltd

United Kingdom

Active

Notified 27 Apr 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Andrew Phillip Hanson

Ceased 27 Apr 2017

Ceased

Peter Lee Sherwood

Ceased 6 Mar 2020

Ceased

See All Controllers

Group Structure

INFOSEC CLOUD LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

FOCUS 4 U LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FOCUS GROUP TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECLIPSE (MIDCO 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECLIPSE (MIDCO 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERN MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERN HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HG GENESIS 10 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HGCAPITAL LLP united kingdom significant influence or control limited liability partnership

GROUP HOLDCO 1 LIMITED united kingdom

NONSTOP IT LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
18 Jan 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
18 Oct 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(7 pages)
5 Jan 2024	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(7 pages)
15 Dec 2023	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
15 Dec 2023	Resolution	Resolutions	View(1 page)