SOCIUM GROUP NOMINEE LIMITED - Profile & Financials

Accounts Submitted 16 Oct 2024

Confirmation Statement Submitted 2 Nov 2025

Net assets £1.00 £0.00 2023 year on year

Total assets £1.00 £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

Level 4, Dashwood House, 69 Old Broad Street London EC2M 1QS England

Credit Report

Discover SOCIUM GROUP NOMINEE 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

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

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

2 active 2 resigned

Show resigned officers

						Status
Mary-anne Bridget Mcintyre	Director	British	England	65	23 Apr 2021	Active
Simon Rogerson Brunt	Director	British	United Kingdom	65	23 Apr 2021	Active

Shareholders

Shareholders (1)


Amber River Group Limited	100.0%	1	Ordinary	8 Nov 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Amber River Group Limited

United Kingdom

Active

Notified 23 Apr 2021

Nature of Control

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

Dm Company Services (london) Limited

Ceased 23 Apr 2021

Ceased

See All Controllers

Group Structure

AMBER RIVER GROUP LIMITED united kingdom voting rights 25 to 50 percent

PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership

TOSCA PENTA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OLD OAK HOLDINGS LIMITED united kingdom

SOCIUM GROUP NOMINEE LIMITED Current Company

SHIPMAN GROUP HOLDINGS LIMITED united kingdom shares 50 to 75 percent

TRUE BEARING LIMITED united kingdom shares 75 to 100 percent

WEALTH SOLUTIONS HOLDINGS LIMITED united kingdom shares 50 to 75 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-02 with no updates	View(3 pages)
6 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-02 with no updates	View(3 pages)
16 Oct 2024	Other	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View(3 pages)
16 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(10 pages)
16 Oct 2024	Accounts	Annual accounts filed	View(65 pages)