CompanyTrack
D

DVEST NOMINEES LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
D

DVEST NOMINEES LIMITED

Activities of other holding companies n.e.c.

Founded 4 Oct 2018 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 11 Jun 2025
Confirmation Statement Submitted 3 Oct 2025
Net assets £0.00
Total assets £0.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

6th Floor, Saddlers House 44 Gutter Lane London EC2V 6BR England

Credit Report

Discover DVEST NOMINEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2024–2024)

Cash in Bank

N/A

Net Assets

N/A

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
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

3 active 1 resigned
Status
David Andrew MccroryDirectorBritishScotland541 Aug 2025Active
Ewan Alisdair Duncan MackinnonDirectorBritishScotland491 Aug 2025Active
William Robert NixonDirectorBritishUnited Kingdom624 Oct 2018Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Maven Capital Partners Uk Llp

United Kingdom

Active
Notified 4 Oct 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

MAVEN CAPITAL PARTNERS UK LLP united kingdom voting rights 75 to 100 percent limited liability partnership
MATTIOLI WOODS LIMITED united kingdom significant influence or control
POLLEN STREET CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
POLLEN STREET GROUP LIMITED british channel islands
DVEST NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-03 with no updatesView(3 pages)
1 Sept 2025OfficersTermination of William Alexander Kennedy as director on 2025-08-28View(1 page)
19 Aug 2025OfficersAppointment of Mr David Andrew Mccrory as director on 2025-08-01View(2 pages)
19 Aug 2025OfficersAppointment of Mr Ewan Alisdair Duncan Mackinnon as director on 2025-08-01View(2 pages)
11 Jun 2025AccountsAnnual accounts made up to 2024-10-31View(2 pages)
3 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-03 with no updates

1 Sept 2025 Officers

Termination of William Alexander Kennedy as director on 2025-08-28

19 Aug 2025 Officers

Appointment of Mr David Andrew Mccrory as director on 2025-08-01

19 Aug 2025 Officers

Appointment of Mr Ewan Alisdair Duncan Mackinnon as director on 2025-08-01

11 Jun 2025 Accounts

Annual accounts made up to 2024-10-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-03 with no updates

4 months ago on 3 Oct 2025

Termination of William Alexander Kennedy as director on 2025-08-28

5 months ago on 1 Sept 2025

Appointment of Mr David Andrew Mccrory as director on 2025-08-01

6 months ago on 19 Aug 2025

Appointment of Mr Ewan Alisdair Duncan Mackinnon as director on 2025-08-01

6 months ago on 19 Aug 2025

Annual accounts made up to 2024-10-31

8 months ago on 11 Jun 2025