FIT NOMINEE LIMITED - Profile & Financials

Accounts Submitted 27 Jun 2025

Confirmation Statement Submitted 26 Jun 2025

Net assets £2.00

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £0.00 £2.00 2024 year on year

Charges 3

1 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

250 Bishopsgate London EC2M 4AA 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 (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Decreased by £2.00 (-100%)

Turnover

N/A

Employees

Debt Ratio

N/A

Decreased by 100 (-100%)

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

4 active 22 resigned

Show resigned officers

						Status
James Thomas Green	Director	British	England	58	31 May 2022	Active
Luke Speakman	Director	British	England	41	31 May 2022	Active
Natwest Group Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	2 Apr 2013	Active
Neal Philip King	Director	British	England	56	31 May 2022	Active

Shareholders

Shareholders (2)


W.g.t.c.nominees Limited	50.0%	1	Ordinary	18 Jun 2024
British Overseas Bank Nominees Limited	50.0%	1	Ordinary	18 Jun 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

British Overseas Bank Nominees Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

W.g.t.c.nominees Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

BRITISH OVERSEAS BANK NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

W G T C NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

THE ROYAL BANK OF SCOTLAND INTERNATIONAL (HOLDINGS) LIMITED united kingdom

FIT NOMINEE LIMITED Current Company

Charges

1 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
20 Aug 2025	Officers	Termination of Mark Christopher Croman as director	View(4 pages)
8 Aug 2025	Officers	Termination of Mark Christopher Croman as director on 2025-08-08	View(2 pages)
27 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(8 pages)
26 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-18 with no updates	View(3 pages)
23 Dec 2024	Officers	Appointment of Mark Christopher Croman as director on 2024-12-18	View(2 pages)