IMPACT FIRST NOMINEES LIMITED - Profile & Financials

Accounts Submitted 25 Jul 2025

Confirmation Statement Submitted 25 Jul 2025

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 None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

3rd Floor 27 George Street Edinburgh EH2 2PA 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 (2017–2024)

Cash in Bank

£1.00

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

4 active 7 resigned

Show resigned officers

						Status
Alastair Grant Davis	Director	British	Scotland	46	6 Feb 2018	Active
Alistair Johnstone	Secretary	Unknown	Unknown	—	1 Sept 2021	Active
Claire Treacy	Director	Irish	Scotland	53	4 Dec 2023	Active
George Edward Walker	Director	British	Scotland	64	4 Dec 2023	Active

Shareholders

Shareholders (1)


Sis Ventures Ltd	100.0%	1	Ordinary	25 Jul 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Sis Ventures Limited

United Kingdom

Active

Notified 6 Feb 2018

Nature of Control

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

22 Nominees Limited

Ceased 6 Feb 2018

Ceased

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Group Structure

SIS VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SOCIAL INVESTMENT SCOTLAND united kingdom

IMPACT FIRST NOMINEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
25 Jul 2025	Accounts	Annual accounts made up to 2025-03-31	View(15 pages)
25 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-25 with no updates	View(3 pages)
22 May 2025	Officers	Change to director Mr Alastair Grant Davis on 2023-02-12	View(2 pages)
24 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(14 pages)
25 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-07-25 with no updates	View(3 pages)