1 LIVERPOOL STREET NOMINEE 1 LIMITED

Accounts Submitted 4 Jul 2025

Confirmation Statement Submitted 19 Sept 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD England

Credit Report

Discover 1 LIVERPOOL STREET NOMINEE 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

5 active 12 resigned

Show resigned officers

						Status
Aztec Financial Services (jersey) Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Sept 2022	Active
Jens Hartmann	Director	German	Germany	54	4 Oct 2024	Active
Liam John Nugent	Director	Irish	United Kingdom	50	4 Nov 2021	Active
Michael Borello	Director	British	United Kingdom	40	12 Dec 2022	Active
Nicola Agnes Dembitz	Director	British	United Kingdom	44	15 Nov 2023	Active

Shareholders

Shareholders (1)


1 Liverpool Street Gp Limited	100.0%	1	Ordinary	25 Oct 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

1 Liverpool Street Gp Limited

United Kingdom

Active

Notified 18 Nov 2021

Nature of Control

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

Inhoco Formations Limited

Ceased 18 Nov 2021

Ceased

See All Controllers

Group Structure

1 LIVERPOOL STREET GP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

NORWICH UNION (SHAREHOLDER GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALLIANZ FINANCE IX LUXEMBOURG S.A. luxembourg

AVIVA LIFE & PENSIONS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA LIFE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

AVIVA PLC united kingdom

1 LIVERPOOL STREET NOMINEE 1 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
19 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-05 with no updates	View(3 pages)
4 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)
3 Jan 2025	Officers	Change Corporate Secretary Company With Change Date	View(2 pages)
14 Oct 2024	Officers	Appointment of Jens Hartmann as director on 2024-10-04	View(2 pages)
14 Oct 2024	Officers	Termination of Sven Rudolph as director on 2024-10-04	View(1 page)