TT NOMINEES LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
T

TT NOMINEES LIMITED

Non-trading company

Founded 25 Oct 2011 Active London, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 12 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 6 Nov 2025 Next due 7 Nov 2026 6 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TT NOMINEES LIMITED (07822475), an active company based in London, United Kingdom. Incorporated 25 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

1 active 2 resigned
Status
Afshin TarazDirectorBritishUnited Kingdom7725 Oct 2011Active

Shareholders

Shareholders (1)

Thompson Taraz Depositary Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 30 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Thompson Taraz Group Plc

Ceased 30 Sept 2024

Ceased

Group Structure

Group Structure

TT NOMINEES LIMITED Current Company
GLISSER LTD united kingdom
HABU SPACES LTD united kingdom
WELLINGTON SLATE LTD united kingdom
3D REPO LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025AccountsAnnual accounts made up to 2025-03-31
6 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-24 with no updates
6 Nov 2024Confirmation StatementConfirmation statement made on 2024-10-24 with updates
6 Nov 2024Persons With Significant ControlCessation of Thompson Taraz Group Plc as a person with significant control on 2024-09-30
6 Nov 2024Persons With Significant ControlThompson Taraz Depositary Limited notified as a person with significant control
12 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

6 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-24 with no updates

6 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-10-24 with updates

6 Nov 2024 Persons With Significant Control

Cessation of Thompson Taraz Group Plc as a person with significant control on 2024-09-30

6 Nov 2024 Persons With Significant Control

Thompson Taraz Depositary Limited notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 12 Dec 2025

Confirmation statement made on 2025-10-24 with no updates

5 months ago on 6 Nov 2025

Confirmation statement made on 2024-10-24 with updates

1 years ago on 6 Nov 2024

Cessation of Thompson Taraz Group Plc as a person with significant control on 2024-09-30

1 years ago on 6 Nov 2024

Thompson Taraz Depositary Limited notified as a person with significant control

1 years ago on 6 Nov 2024