UK PRS NOMINEE LTD - Profile & Financials

Accounts Submitted 24 Jul 2025

Confirmation Statement Submitted

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 6

6 outstanding

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

25 Gresham Street London EC2V 7HN England

Credit Report

Discover UK PRS NOMINEE LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

3 active 8 resigned

Show resigned officers

						Status
Alyson Mulholland	Secretary	Unknown	Unknown	—	8 Oct 2025	Active
Matthew William Burgess	Director	British	United Kingdom	40	8 Oct 2025	Active
Paul John Lyon	Director	British	United Kingdom	48	8 Oct 2025	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Uk Prs Gp Ltd

United Kingdom

Active

Notified 14 Jul 2021

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

UK PRS GP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CITRA LIVING UNIT HOLDER (NO.1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CITRA LIVING INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CITRA LIVING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

UK PRS NOMINEE LTD Current Company

Charges

6 outstanding

Documents

Company Filings

Date	Category	Description	Document
18 Nov 2025	Persons With Significant Control	Change to Uk Prs Gp Ltd as a person with significant control on 2025-10-16	View(2 pages)
17 Oct 2025	Officers	Appointment of Alyson Mulholland as director on 2025-10-08	View(2 pages)
16 Oct 2025	Officers	Termination of Apex Group Secretaries (Uk) Limited as director on 2025-10-08	View(1 page)
16 Oct 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
16 Oct 2025	Officers	Termination of Daniel Michael Kerry as director on 2025-10-08	View(1 page)