PASSION CAPITAL NOMINEES LIMITED

Active London

Fund management activities

0 employees website.com
Fund management activities
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PASSION CAPITAL NOMINEES LIMITED

Fund management activities

Founded 31 Oct 2016 Active London, England 0 employees website.com
Fund management activities
Accounts Submitted 19 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 12 Nov 2025 Next due 13 Nov 2026 6 months remaining
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Second Floor, Laxmi, The Tanneries, 57 Bermondsey Street London SE1 3XJ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PASSION CAPITAL NOMINEES LIMITED (10454087), an active company based in London, England. Incorporated 31 Oct 2016. Fund management activities. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2017–2023)

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

2023
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

Officers

2 active 1 resigned
Status
Malin Hee Eun PosernDirectorSwedishUnited Kingdom441 Mar 2021Active
Robert Simon DigheroDirectorBritishUnited Kingdom6031 Oct 2016Active

Shareholders

Shareholders (1)

Passion Capital Investments Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 31 Oct 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

PASSION CAPITAL NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025AccountsAnnual accounts made up to 2025-03-31
12 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-30 with no updates
12 Dec 2024AccountsAnnual accounts made up to 2024-03-31
30 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-30 with no updates
20 Dec 2023AccountsAnnual accounts made up to 2023-03-31
19 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

12 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-30 with no updates

12 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

30 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-30 with no updates

20 Dec 2023 Accounts

Annual accounts made up to 2023-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 19 Dec 2025

Confirmation statement made on 2025-10-30 with no updates

5 months ago on 12 Nov 2025

Annual accounts made up to 2024-03-31

1 years ago on 12 Dec 2024

Confirmation statement made on 2024-10-30 with no updates

1 years ago on 30 Oct 2024

Annual accounts made up to 2023-03-31

2 years ago on 20 Dec 2023