THOMAS MILLER SPECIALTY HOLDINGS LIMITED

04539069
Active London

Activities of financial services holding companies

0 employees website.com
Financial services Activities of financial services holding companies
T

THOMAS MILLER SPECIALTY HOLDINGS LIMITED

04539069

Activities of financial services holding companies

Founded 18 Sept 2002 Active London, England 0 employees website.com
Financial services Activities of financial services holding companies

Previous Company Names

OSPREY HOLDINGS LIMITED 26 Jan 2006 — 12 Jun 2018
NMB UNDERWRITING AGENCIES LIMITED 18 Sept 2002 — 26 Jan 2006
Accounts Submitted 1 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 13 Nov 2025 Next due 15 Nov 2026 4 months remaining
Net assets £-518K £1K 2024 year on year
Total assets £4M £807 2024 year on year
Total Liabilities £4M £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

90 Fenchurch Street London EC3M 4ST England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THOMAS MILLER SPECIALTY HOLDINGS LIMITED (04539069), an active financial services company based in London, England. Incorporated 18 Sept 2002. Activities of financial services holding companies. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£7.63k

Net Assets

-£518.28k

Decreased by £1.30k (-0%)

Total Liabilities

£4.03M

Increased by £2.11k (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

115%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,000,000,000 Shares £1.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Dec 20181,000,000,000£1.00m£0.001

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Thomas Miller (uk) Holdings Company Ltd
100.0%
1,006,675,909
Thomas Miller Holdings Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Thomas Miller (uk) Holdings Company Ltd

Unknown

Active
Notified 31 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Thomas Miller (uk) Holdings Company Limited

Unknown

Active
Notified 31 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Thomas Miller Holdings Limited

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

THOMAS MILLER SPECIALTY HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025AccountsAnnual accounts filed
1 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
1 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
1 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
13 Nov 2025Persons With Significant ControlThomas Miller (Uk) Holdings Company Limited notified as a person with significant control
1 Dec 2025 Accounts

Annual accounts filed

1 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

1 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

1 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

13 Nov 2025 Persons With Significant Control

Thomas Miller (Uk) Holdings Company Limited notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts filed

6 months ago on 1 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 1 Dec 2025

Annual accounts made up to 31 Dec 2024

6 months ago on 1 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 1 Dec 2025

Thomas Miller (Uk) Holdings Company Limited notified as a person with significant control

7 months ago on 13 Nov 2025