LUL NOMINEE SSL LIMITED - Profile & Financials

Accounts Submitted 4 Dec 2025

Confirmation Statement Submitted 20 Jun 2025

Net assets £2.00 £0.00 2024 year on year

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

5 Endeavour Square London E20 1JN United Kingdom

Credit Report

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Mutual Companies

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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 (2013–2024)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2022 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

6 active 28 resigned

Show resigned officers

						Status
Andrea Clarke	Director	British	United Kingdom	53	22 Sept 2023	Active
Andrea Clarke	Secretary	Unknown	Unknown	—	29 Sept 2023	Active
Justine Anne Curry	Secretary	Unknown	Unknown	—	29 Sept 2023	Active
Lilli Sabrina Matson	Director	British	England	60	25 Sept 2019	Active
Nicholas John Dent	Director	British	United Kingdom	53	29 Jun 2020	Active
Richard Mark Jones	Director	British	United Kingdom	57	22 Sept 2023	Active

Shareholders

Shareholders (1)


Transport Trading Limited	100.0%	1	Ordinary	21 Jun 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Transport Trading Limited

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

Transport For London

Unknown

Active

Notified 6 Apr 2016

Nature of Control

Significant Influence Or Control

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Group Structure

TRANSPORT TRADING LIMITED united kingdom

LUL NOMINEE SSL LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Dec 2025	Accounts	Annual accounts made up to 2025-03-31	View(6 pages)
20 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-06 with no updates	View(3 pages)
23 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(6 pages)
6 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-06-06 with no updates	View(3 pages)
20 Dec 2023	Accounts	Annual accounts made up to 2023-03-31	View(5 pages)