NOMINA SERVICES LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
N

NOMINA SERVICES LIMITED

Other business support service activities n.e.c.

Founded 20 Jul 1998 Active London, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

NAMECO SERVICES LIMITED 20 Jul 1998 — 10 Oct 2000
Accounts Submitted 5 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 1 Jul 2025 Next due 11 Jul 2026 2 months remaining
Net assets £2 £0 2024 year on year
Total assets £53 £393 2024 year on year
Total Liabilities £51 £393 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5th Floor 40 Gracechurch Street London EC3V 0BT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NOMINA SERVICES LIMITED (03603617), an active company based in London, England. Incorporated 20 Jul 1998. Other business support service activities n.e.c.. 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 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

N/A

Net Assets

£2.00

Total Liabilities

£51.00

Decreased by £393.00 (-89%)

Turnover

N/A

Employees

N/A

Debt Ratio

96%

Decreased by 4 (-4%)

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

1 active 2 resigned
Status
Mark John TottmanDirectorBritishUnited Kingdom611 Feb 2011Active

Shareholders

Shareholders (1)

Nomina Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Nomina Plc

United Kingdom

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
NOMINA SERVICES LIMITED Current Company
LEADENHALL NO 179 LLP united kingdom
LEADENHALL NO 428 LLP united kingdom
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Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-27 with no updates
5 Jun 2025AccountsAnnual accounts made up to 2024-12-31
28 Jun 2024AccountsAnnual accounts made up to 2023-12-31
28 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-27 with no updates
2 Oct 2023OfficersChange to director Martin Richard Pearce on 2023-09-27
1 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-27 with no updates

5 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

28 Jun 2024 Accounts

Annual accounts made up to 2023-12-31

28 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-27 with no updates

2 Oct 2023 Officers

Change to director Martin Richard Pearce on 2023-09-27

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-27 with no updates

9 months ago on 1 Jul 2025

Annual accounts made up to 2024-12-31

10 months ago on 5 Jun 2025

Annual accounts made up to 2023-12-31

1 years ago on 28 Jun 2024

Confirmation statement made on 2024-06-27 with no updates

1 years ago on 28 Jun 2024

Change to director Martin Richard Pearce on 2023-09-27

2 years ago on 2 Oct 2023