SP NOMINEES (V) LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
S

SP NOMINEES (V) LIMITED

Non-trading company

Founded 20 Oct 2011 Active London, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 17 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 28 Nov 2025 Next due 8 Dec 2026 7 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

21 St. James’S Square London SW1Y 4JZ United Kingdom

Full company profile for SP NOMINEES (V) LIMITED (07817908), an active company based in London, United Kingdom. Incorporated 20 Oct 2011. Non-trading company. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

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

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

Officers

2 active 1 resigned
Status
Carrier, Babett Sylvia, DrDirectorGermanUnited Kingdom588 Jun 2015Active
Rikesh Manhar ParmarDirectorBritishUnited Kingdom4220 Nov 2020Active

Shareholders

Shareholders (1)

Cinven Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Cinven Limited

United Kingdom

Active
Notified 1 Apr 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Cinven Partners Llp

Ceased 1 Apr 2021

Ceased

Group Structure

Group Structure

CINVEN GROUP LIMITED united kingdom
CINVEN LIMITED united kingdom
SP NOMINEES (V) LIMITED Current Company

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-24 with no updates
17 Sept 2025AccountsAnnual accounts made up to 2024-12-31
25 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-24 with no updates
27 Sept 2024AccountsAnnual accounts made up to 2023-12-31
26 Jan 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
28 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-24 with no updates

17 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

25 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-24 with no updates

27 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

26 Jan 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-24 with no updates

4 months ago on 28 Nov 2025

Annual accounts made up to 2024-12-31

7 months ago on 17 Sept 2025

Confirmation statement made on 2024-11-24 with no updates

1 years ago on 25 Nov 2024

Annual accounts made up to 2023-12-31

1 years ago on 27 Sept 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

2 years ago on 26 Jan 2024