COMPUTERSHARE COMPANY NOMINEES LIMITED

Accounts Submitted 11 Mar 2025

Confirmation Statement Submitted 4 Aug 2025

Net assets £2.00 £0.00 2024 year on year

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ Scotland

Credit Report

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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 (2021–2024)

Cash in Bank

N/A

Net Assets

£2.00

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

4 active 29 resigned

Show resigned officers

						Status
George Richard Trevaskis	Director	British	England	31	28 Feb 2025	Active
Judith Mary Matthews	Secretary	Unknown	Unknown	—	1 Dec 2021	Active
Leighton Peter Hazell-smart	Director	British	England	48	31 Jul 2019	Active
Llewellyn Kevan Botha	Director	South African	England	63	5 Oct 2005	Active

Shareholders

Shareholders (2)


Computershare Investor Services Plc	100.0%	2	Ordinary Shares	29 Jul 2015
Computershare Registry Services Limited	0.0%	0	Ordinary Shares	29 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Computershare Investor Services Plc

United Kingdom

Active

Notified 8 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

COMPUTERSHARE INVESTOR SERVICES PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COMPUTERSHARE LIMITED united kingdom

COMPUTERSHARE COMPANY NOMINEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-07-21 with updates	View(4 pages)
11 Mar 2025	Accounts	Annual accounts made up to 2024-06-30	View(9 pages)
28 Feb 2025	Officers	Termination of Christopher Pears as director on 2025-02-28	View(1 page)
28 Feb 2025	Officers	Appointment of Mr George Richard Trevaskis as director on 2025-02-28	View(2 pages)
23 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-07-21 with updates	View(4 pages)