HGCAPITAL NOMINEES LIMITED - Profile & Financials

Accounts Submitted 17 Dec 2024

Confirmation Statement Submitted 1 Oct 2025

Net assets £1.00

Total assets £0.00

Total Liabilities £0.00

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

2 More London Riverside London SE1 2AP

Credit Report

Discover HGCAPITAL NOMINEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

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

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

2 active 11 resigned

Show resigned officers

						Status
Moynul Ali	Director	British	United Kingdom	42	7 May 2024	Active
Steven James Batchelor	Director	British	United Kingdom	48	31 Mar 2018	Active

Shareholders

Shareholders (2)


Hgcapital 5 General Partner (guernsey) Limited	100.0%	1	Ordinary	11 Oct 2017
Hg Investment Managers Limited	0.0%	0	Ordinary	11 Oct 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hgcapital Llp

United Kingdom

Active

Notified 26 Jan 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent

Hg Investment Managers Limited

Ceased 26 Jan 2017

Ceased

See All Controllers

Group Structure

HGCAPITAL LLP united kingdom significant influence or control limited liability partnership

GROUP HOLDCO 1 LIMITED united kingdom

HGCAPITAL NOMINEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-09-30 with no updates	View(3 pages)
17 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(2 pages)
30 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-09-30 with no updates	View(3 pages)
10 May 2024	Officers	Appointment of Mr Moynul Ali as director on 2024-05-07	View(2 pages)
10 May 2024	Officers	Termination of Andrew David Jessop as director on 2024-05-07	View(1 page)