NOMAD DIGITAL (INDIA) LIMITED - Profile & Financials

Accounts Submitted 12 Apr 2024

Confirmation Statement Submitted 11 Feb 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £100.00 £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

Alstom Litchurch Lane Derby DE24 8AD England

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 (2015–2024)

Cash in Bank

N/A

Net Assets

£100.00

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

3 active 9 resigned

Show resigned officers

						Status
Christian David Holyhead	Director	British	England	53	23 Feb 2021	Active
Christina Ghislaine Hakes	Secretary	Unknown	Unknown	—	25 Jan 2022	Active
Lee Wilde	Director	British	United Kingdom	46	19 Jul 2024	Active

Shareholders

Shareholders (2)


Nomad Holdings Limited	70.0%	70	Ordinary Shares	4 Mar 2016
Gba Transport Systems Limited	30.0%	30	Ordinary Shares	4 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Nomad Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

Gba Transport Systems Limited

Ceased 24 Aug 2022

Ceased

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Group Structure

NOMAD HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALSTOM TRANSPORT UK (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED united kingdom shares 75 to 100 percent

ALSTOM (INVESTMENT) UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALSTOM france

NOMAD DIGITAL (INDIA) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-09 with no updates	View(3 pages)
6 Feb 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
19 Jul 2024	Officers	Appointment of Mr. Lee Wilde as director on 2024-07-19	View(2 pages)
19 Jul 2024	Officers	Termination of Anthony David Fowler as director on 2024-07-19	View(1 page)
12 Apr 2024	Accounts	Annual accounts made up to 2024-03-31	View(2 pages)