WINTERFLOOD CLIENT NOMINEES LIMITED

Active London

Banks

0 employees website.com
Banks
W

WINTERFLOOD CLIENT NOMINEES LIMITED

Banks

Founded 29 May 2002 Active London, United Kingdom 0 employees website.com
Banks

Previous Company Names

W. G. (NOMINEES) LIMITED 28 Feb 2003 — 28 Jun 2010
SCENEDEGREE LIMITED 29 May 2002 — 28 Feb 2003
Accounts Submitted 4 Dec 2025 Next due 30 Apr 2027 12 months remaining
Confirmation Submitted 29 May 2025 Next due 12 Jun 2026 1 month remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Riverbank House 2 Swan Lane London EC4R 3GA United Kingdom

Full company profile for WINTERFLOOD CLIENT NOMINEES LIMITED (04450039), an active company based in London, United Kingdom. Incorporated 29 May 2002. Banks. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Winterflood Securities Limited Winscrep Acct
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 14 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

WINTERFLOOD CLIENT NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
4 Dec 2025OfficersTermination of Georgina Lynne Ellerton as director on 1 Dec 2025
4 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
4 Dec 2025OfficersAppointment of Mr Scott Linsley as director on 1 Dec 2025
4 Dec 2025AccountsAnnual accounts made up to 31 Jul 2025
11 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

4 Dec 2025 Officers

Termination of Georgina Lynne Ellerton as director on 1 Dec 2025

4 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

4 Dec 2025 Officers

Appointment of Mr Scott Linsley as director on 1 Dec 2025

4 Dec 2025 Accounts

Annual accounts made up to 31 Jul 2025

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 11 Dec 2025

Termination of Georgina Lynne Ellerton as director on 1 Dec 2025

4 months ago on 4 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 4 Dec 2025

Appointment of Mr Scott Linsley as director on 1 Dec 2025

4 months ago on 4 Dec 2025

Annual accounts made up to 31 Jul 2025

4 months ago on 4 Dec 2025