EQUITIX NVS NOMINEES LIMITED - Profile & Financials

Accounts Submitted 29 Aug 2025

Confirmation Statement Submitted 15 Jan 2025

Net assets £100.00 £0.00 2023 year on year

Total assets £100.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England

Credit Report

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

Mutual Companies

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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 (2021–2023)

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

	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

4 active 6 resigned

Show resigned officers

						Status
Giulio Parolari	Director	Italian	Italy	42	7 Feb 2024	Active
Joanna Claire Christiane Hames	Director	English	United Kingdom	52	14 Jul 2025	Active
Jonathan Peter Brown	Director	British	United Kingdom	40	3 Jan 2020	Active
Nicole Brodie	Secretary	Unknown	Unknown	—	3 May 2023	Active

Shareholders

Shareholders (1)


Equitix Nvs English Gp Limited	100.0%	100	Ordinary	21 Jan 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Equitix Nvs English Gp Limited

United Kingdom

Active

Notified 3 Jan 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

EQUITIX NVS ENGLISH GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX NVS SCOTTISH GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX MA TURTLE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX MA INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX MA 1 CAPITAL EUROBOND LIMITED united kingdom significant influence or control

EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent

PACE BIDCO LIMITED united kingdom shares 75 to 100 percent

PACE TOPCO LIMITED united kingdom

EQUITIX NVS NOMINEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Nov 2025	Officers	Termination of Nicole Brodie as director on 2025-11-01	View(1 page)
11 Nov 2025	Officers	Appointment of Equitix Management Services Limited as director on 2025-11-01	View(2 pages)
29 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(5 pages)
17 Jul 2025	Officers	Termination of Balasingham Ravi Kumar as director on 2025-07-14	View(1 page)
17 Jul 2025	Officers	Appointment of Ms Joanna Claire Christiane Hames as director on 2025-07-14	View(2 pages)