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NYMAD LIMITED

Active London

Information technology consultancy activities

0 employees
Information technology consultancy activities
N

NYMAD LIMITED

Information technology consultancy activities

Founded 1 Feb 2011 Active London, United Kingdom 0 employees
Information technology consultancy activities
Accounts Submitted 16 Jul 2025
Confirmation Statement Submitted
Net assets £1.30M £0.00 2024 year on year
Total assets £1.30M £0.00 2024 year on year
Total Liabilities £0.00
Charges 5
2 outstanding 3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Broadfield Law Uk Llp One Bartholomew Close London EC1A 7BL United Kingdom

Credit Report

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

Mutual Companies

See All Mutual Companies

Financials

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

£294.00

Net Assets

£1.30M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 250 Shares £250 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Jan 201260£60£60
3 Jan 2012100£100£100
3 Jan 201290£90£1

Officers

Officers

1 active 5 resigned
Status
Philip Mark BradshawDirectorBritishUnited Kingdom5912 May 2025Active

Shareholders

Shareholders (7)

Michael Hurley
0.0%
019 Mar 2018
Katheleen Hurley
0.0%
019 Mar 2018
Gary Hurlstone
0.0%
019 Mar 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Database Service Provider Global Ltd

United Kingdom

Active
Notified 26 Jul 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Gary Hurlstone

Ceased 26 Jul 2017

Ceased
See All Controllers

Group Structure

Group Structure

DATABASE SERVICE PROVIDER GLOBAL LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MEURSAULT BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MEURSAULT TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MEURSAULT II BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MEURSAULT II TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENSCO 1506 LIMITED united kingdom voting rights 25 to 50 percent as firm
LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
NYMAD LIMITED Current Company

Charges

Charges

2 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2025AddressChange Sail Address Company With New AddressView(1 page)
7 Oct 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
29 Jul 2025OfficersTermination of Simon John Goodenough as director on 2025-06-30View(1 page)
16 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
16 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
13 Oct 2025 Address

Change Sail Address Company With New Address

View Document(1 page)
7 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
29 Jul 2025 Officers

Termination of Simon John Goodenough as director on 2025-06-30

View Document(1 page)
16 Jul 2025 Other

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

View Document(3 pages)
16 Jul 2025 Other

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

View Document(1 page)

Recent Activity

Latest Activity

Change Sail Address Company With New Address

4 months ago on 13 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 7 Oct 2025

Termination of Simon John Goodenough as director on 2025-06-30

6 months ago on 29 Jul 2025

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

7 months ago on 16 Jul 2025

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

7 months ago on 16 Jul 2025