CompanyTrack
U

UK FF NOMINEES LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
U

UK FF NOMINEES LIMITED

Financial intermediation not elsewhere classified

Founded 7 May 2020 Active London, England 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 11 Dec 2025
Confirmation Statement Submitted 7 May 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

5 Churchill Place 10th Floor London E14 5HU England

Credit Report

Discover UK FF 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 (2022–2024)

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

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

Officers

4 active 1 resigned
Status
Csc Corporate Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown7 May 2020Active
Csc Directors (no.1) LimitedCorporate-directorUnited KingdomUnknown7 May 2020Active
Csc Directors (no.2) LimitedCorporate-directorUnited KingdomUnknown7 May 2020Active
Umar KhanDirectorBritishUnited Kingdom3824 Feb 2025Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Uk Ff Topco Limited

United Kingdom

Active
Notified 7 May 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Corporate Services (uk) Limited

Ceased 7 May 2020

Ceased

Group Structure

Group Structure

UK FF TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CORPORATE SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CAPITAL MARKETS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CAPITAL MARKETS HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UK FF NOMINEES LIMITED Current Company
ARKSEN & 10% FOR THE OCEAN LTD united kingdom shares 25 to 50 percent
CANVERSE GAMES LTD united kingdom shares 25 to 50 percent
EDUCATE SCHOOL SERVICES LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LOGICOR (CH) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
MICROBIOSENSOR LIMITED united kingdom shares 25 to 50 percent
SATSENSE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
VERDEL INSTRUMENTS LTD united kingdom shares 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(8 pages)
7 May 2025Confirmation StatementConfirmation statement made on 2025-05-06 with no updatesView(3 pages)
26 Feb 2025OfficersTermination of John Paul Nowacki as director on 2025-02-24View(1 page)
25 Feb 2025OfficersAppointment of Mr Umar Khan as director on 2025-02-24View(2 pages)
23 Aug 2024AccountsAnnual accounts made up to 2024-03-31View(8 pages)
11 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

7 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-06 with no updates

26 Feb 2025 Officers

Termination of John Paul Nowacki as director on 2025-02-24

25 Feb 2025 Officers

Appointment of Mr Umar Khan as director on 2025-02-24

23 Aug 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 11 Dec 2025

Confirmation statement made on 2025-05-06 with no updates

9 months ago on 7 May 2025

Termination of John Paul Nowacki as director on 2025-02-24

11 months ago on 26 Feb 2025

Appointment of Mr Umar Khan as director on 2025-02-24

11 months ago on 25 Feb 2025

Annual accounts made up to 2024-03-31

1 years ago on 23 Aug 2024