CompanyTrack
P

PAR NOMINEES LIMITED

Active Edinburgh

Management consultancy activities other than financial management

0 employees
Management consultancy activities other than financial management
P

PAR NOMINEES LIMITED

Management consultancy activities other than financial management

Founded 25 Jan 2010 Active Edinburgh, United Kingdom 0 employees
Management consultancy activities other than financial management
Accounts Submitted 24 Nov 2025
Confirmation Statement Submitted 12 Feb 2025
Net assets £1.00 £999.00 2023 year on year
Total assets £1.00 £999.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

3a Dublin Meuse Edinburgh Midlothian EH3 6NW

Credit Report

Discover PAR NOMINEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2013–2023)

Cash in Bank

N/A

Net Assets

£1.00

Decreased by £999.00 (-100%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

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

Officers

3 active 8 resigned
Status
Adam Robert TaylorDirectorBritishEngland431 Aug 2023Active
Christian Alexander ElmesDirectorBritishEngland531 Aug 2023Active
Richard James HoskinsDirectorBritishEngland481 Aug 2023Active

Shareholders

Shareholders (2)

Kin Capital Partners Llp
100.0%
126 Feb 2024
Par Syndicate Limited
0.0%
026 Feb 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Kin Capital Partners Llp

United Kingdom

Active
Notified 1 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Par Equity Holdings Limited

Ceased 1 Aug 2023

Ceased

Group Structure

Group Structure

KIN CAPITAL PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
KIN GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAND BIDCO LIMITED united kingdom
PAR NOMINEES LIMITED Current Company
WALLET.SERVICES (SCOTLAND) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(2 pages)
12 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-12 with no updatesView(3 pages)
22 Nov 2024AccountsAnnual accounts made up to 2024-03-31View(3 pages)
5 Nov 2024OfficersChange to director Mr Richard James Hoskins on 2024-11-01View(2 pages)
5 Nov 2024OfficersChange to director Mr Adam Robert Taylor on 2024-11-01View(2 pages)
24 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

12 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-12 with no updates

22 Nov 2024 Accounts

Annual accounts made up to 2024-03-31

5 Nov 2024 Officers

Change to director Mr Richard James Hoskins on 2024-11-01

5 Nov 2024 Officers

Change to director Mr Adam Robert Taylor on 2024-11-01

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 24 Nov 2025

Confirmation statement made on 2025-02-12 with no updates

1 years ago on 12 Feb 2025

Annual accounts made up to 2024-03-31

1 years ago on 22 Nov 2024

Change to director Mr Richard James Hoskins on 2024-11-01

1 years ago on 5 Nov 2024

Change to director Mr Adam Robert Taylor on 2024-11-01

1 years ago on 5 Nov 2024