GRACECHURCH UTG NO. 9 LIMITED

Dissolved London
0 employees website.com
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GRACECHURCH UTG NO. 9 LIMITED

Founded 29 Jul 1997 Dissolved London, England 0 employees website.com

Previous Company Names

GRACECHURCH UNDERWRITING NO. 9 LTD 12 Nov 2008 — 6 Nov 2014
HISCOX SELECT I LIMITED 29 Jul 1997 — 12 Nov 2008
Accounts Submitted 17 Jun 2023
Confirmation Submitted 18 Dec 2023 Next due 29 Dec 2024 17 months overdue
Net assets £2 £0 2022 year on year
Total assets £2 £0 2022 year on year
Total Liabilities £0
Charges 25
21 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

5th Floor 40 Gracechurch Street London EC3V 0BT England

Full company profile for GRACECHURCH UTG NO. 9 LIMITED (03410995), a dissolved company based in London, England. Incorporated 29 Jul 1997. 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 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

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

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

Officers

1 active 2 resigned
Status
Hampden Legal PlcCorporate-secretaryUnited KingdomUnknown3 Nov 2008Active

Shareholders

Shareholders (1)

Nomina Services Limited
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

Group Structure

Group Structure

HAMPDEN CAPITAL PLC united kingdom
NOMINA PLC united kingdom
GRACECHURCH UTG NO. 9 LIMITED Current Company

Charges

Charges

21 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jul 2024GazetteGazette Dissolved Voluntary
30 Apr 2024GazetteGazette Notice Voluntary
22 Apr 2024DissolutionDissolution Application Strike Off Company
18 Dec 2023Confirmation StatementConfirmation statement made on 2023-12-15 with no updates
8 Aug 2023OfficersTermination of Jeremy Richard Holt Evans as director on 2023-07-31
16 Jul 2024 Gazette

Gazette Dissolved Voluntary

30 Apr 2024 Gazette

Gazette Notice Voluntary

22 Apr 2024 Dissolution

Dissolution Application Strike Off Company

18 Dec 2023 Confirmation Statement

Confirmation statement made on 2023-12-15 with no updates

8 Aug 2023 Officers

Termination of Jeremy Richard Holt Evans as director on 2023-07-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 16 Jul 2024

Gazette Notice Voluntary

1 years ago on 30 Apr 2024

Dissolution Application Strike Off Company

2 years ago on 22 Apr 2024

Confirmation statement made on 2023-12-15 with no updates

2 years ago on 18 Dec 2023

Termination of Jeremy Richard Holt Evans as director on 2023-07-31

2 years ago on 8 Aug 2023