GEORGETOWN (NOMINEES) LIMITED - Profile & Financials

Accounts Submitted 17 Apr 2025

Confirmation Statement Submitted 27 Oct 2025

Net assets £3.00

Total assets £3.00 £0.00 2024 year on year

Total Liabilities £0.00 £3.00 2024 year on year

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

5 Marble Arch London W1H 7EJ United Kingdom

Credit Report

Discover GEORGETOWN (NOMINEES) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2021–2024)

Cash in Bank

N/A

Net Assets

£3.00

Total Liabilities

N/A

Decreased by £3.00 (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

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

4 active 12 resigned

Show resigned officers

						Status
Benjamin John Marten	Director	British	United Kingdom	40	19 Dec 2023	Active
David Sean Plant	Director	Australian	United Kingdom	40	19 Dec 2023	Active
Rachel Clare Thompson	Director	British	England	45	18 Jan 2022	Active
Scott Thomas Kumar Mody	Secretary	Unknown	Unknown	—	5 Oct 2020	Active

Shareholders

Shareholders (3)


William Nicholas Jackson	33.3%	1	1 Ordinary	24 Nov 2015
Jonathan Raoul Hughes	33.3%	1	1 Ordinary	24 Nov 2015
Charles Stuart John Barter	33.3%	1	1 Ordinary	24 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Bridgepoint Advisers Holdings

United Kingdom

Active

Notified 13 Sept 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

William Nicholas Jackson

Ceased 13 Sept 2024

Ceased

Jonathan Raoul Hughes

Ceased 13 Sept 2024

Ceased

Charles Stuart John Barter

Ceased 13 Sept 2024

Ceased

See All Controllers

Group Structure

BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom significant influence or control

BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT GROUP PLC united kingdom

GEORGETOWN (NOMINEES) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-23 with no updates	View(3 pages)
8 Aug 2025	Officers	Change to director Ms Rachel Clare Thompson on 2025-08-07	View(2 pages)
17 Apr 2025	Accounts	Annual accounts made up to 2024-12-31	View(5 pages)
4 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-10-23 with no updates	View(3 pages)
26 Sept 2024	Persons With Significant Control	Cessation of William Nicholas Jackson as a person with significant control on 2024-09-13	View(1 page)