UK FF NOMINEES LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
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UK FF NOMINEES LIMITED

Financial intermediation not elsewhere classified

Founded 7 May 2020 Active London, England 0 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 11 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 7 May 2025 Next due 20 May 2026 24 days remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Churchill Place 10th Floor London E14 5HU England

Full company profile for UK FF NOMINEES LIMITED (12591650), an active company based in London, England. Incorporated 7 May 2020. Financial intermediation not elsewhere classified. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

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

2 active 1 resigned
Status
Csc Directors (no.1) LimitedCorporate-directorUnited KingdomUnknown7 May 2020Active
Csc Directors (no.2) LimitedCorporate-directorUnited KingdomUnknown7 May 2020Active

Shareholders

Shareholders (1)

Uk Ff Topco Limited
50.0%

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
Ceased

Group Structure

Group Structure

UK FF NOMINEES LIMITED Current Company
LOGICOR (CH) LIMITED united kingdom
CANVERSE GAMES LTD united kingdom
MICROBIOSENSOR LIMITED united kingdom
SATSENSE LIMITED united kingdom
VERDEL INSTRUMENTS LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025AccountsAnnual accounts made up to 2025-03-31
7 May 2025Confirmation StatementConfirmation statement made on 2025-05-06 with no updates
26 Feb 2025OfficersTermination of John Paul Nowacki as director on 2025-02-24
25 Feb 2025OfficersAppointment of Mr Umar Khan as director on 2025-02-24
23 Aug 2024AccountsAnnual accounts made up to 2024-03-31
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

4 months ago on 11 Dec 2025

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

11 months ago on 7 May 2025

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

1 years ago on 26 Feb 2025

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

1 years ago on 25 Feb 2025

Annual accounts made up to 2024-03-31

1 years ago on 23 Aug 2024