NATIONAL CITY NOMINEES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-17 (in 3mo)
Last made up 2025-08-03
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£2
0% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £2 | £2 | |
| Equity | £2 | £2 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Significant events
- “The Company did not earn any revenues nor incur any expenses during the year or in the preceding year and, as a consequence, the Company has made neither a profit nor a loss in respect of the year or preceding year.”
- “The Company made no political contributions or incurred any political expenditure during the year (2023: £nil).”
- “For the year ended 31 December 2024, based on the Company's initial assessment, no top-up tax should arise, because it is expected to meet one of the Transitional CBCR Safe Harbour Tests.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCMAHON, Ainslie | Secretary | 2024-09-27 | — | — |
| BAJOREK-BINKIEWICZ, Malgorzata Barbara | Director | 2021-06-10 | Nov 1967 | Polish |
| BREWSTER, Christopher John | Director | 2016-11-28 | Jan 1978 | British |
| DABROWSKA, Katarzyna | Director | 2019-07-24 | Feb 1983 | Polish |
| KANE, Declan | Director | 2016-11-28 | Jan 1971 | Irish |
| LAWFORD, Jonathan Mark | Director | 2025-11-07 | Jun 1976 | British |
| SAN EMETERIO IGLESIAS, Juan | Director | 2016-11-28 | May 1974 | Spanish |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Elizabeth Anne | Secretary | 2018-03-21 | 2019-02-26 |
| GAULTER, Andrew Martin | Secretary | 2001-06-21 | 2005-05-31 |
| HAMILTON, Rachel | Secretary | 2020-03-06 | 2023-08-24 |
| ROBSON, Jill Denise | Secretary | 2005-06-01 | 2018-03-21 |
| CITICORPORATE LIMITED | Corporate Secretary | — | 2001-06-21 |
| AKERBERG, Anders Olof | Director | 2019-07-24 | 2021-04-14 |
| BARLOW, Stephen William | Director | — | 1992-03-02 |
| BEGLEY, Alan | Director | 2010-07-20 | 2012-05-20 |
| CARROLL, Paul Gerard | Director | 2001-11-22 | 2007-06-29 |
| CATTERMOLE, Raymond John | Director | 1992-02-28 | 1996-04-30 |
| CREWS, Richard Ian | Director | 1995-06-14 | 2001-05-08 |
| DAENEN, Hugo Alfons Maria | Director | 1997-07-10 | 1998-07-04 |
| DAVIES, Mark Christopher | Director | 1998-06-04 | 1999-10-18 |
| EICHENBERGER, Denis Martin | Director | — | 1992-08-28 |
| ELMES, Richard John | Director | 2010-07-20 | 2016-08-31 |
| EVERALL, Denise | Director | 2001-06-05 | 2010-06-30 |
| EVERARD, Stephen Mark | Director | 1995-06-14 | 2001-11-28 |
| FEWELL, Mark Lawrence | Director | 1998-06-04 | 2000-10-06 |
| FOSTER, James Stephen | Director | 2002-11-27 | 2007-05-11 |
| GARDNER, John Clifford | Director | — | 1992-03-02 |
| HORNETT, Niall Frederick | Director | 1997-07-10 | 1999-10-18 |
| KEHOE, William John | Director | 1992-02-28 | 1995-06-15 |
| KIRKPATRICK, John Robert | Director | 1998-06-04 | 2015-09-22 |
| LE CREN, Philip Godfrey | Director | — | 1992-03-02 |
| LIGHT, Paul James | Director | 2016-04-13 | 2016-11-28 |
| MANZOOR, Mohammad Alamgir | Director | 1996-06-21 | 1996-11-29 |
| MCELROY, David John | Director | 2016-11-28 | 2025-11-07 |
| MEADOWS, Steven Blackard | Director | 2001-06-20 | 2003-06-30 |
| MULLEN, Peter Downey | Director | 2000-04-03 | 2001-04-04 |
| NELSON, Simon Derek | Director | 2004-08-16 | 2016-11-07 |
| O'SULLIVAN, Arlette | Director | 2016-11-28 | 2018-02-26 |
| OFLYNN, Paul Thomas | Director | 2016-11-28 | 2019-07-11 |
| PALAMARA, Joseph John | Director | 1998-06-04 | 1999-10-11 |
| PENN, Robert | Director | 1992-02-28 | 1995-06-15 |
| POINTING, David Leonard | Director | — | 1992-03-02 |
| QUARMBY, Jonathan Michael | Director | 2003-11-03 | 2007-05-11 |
| SAUNDERS, Michael Scott | Director | — | 1992-03-02 |
| STEWART, Peter Alexander | Director | 2016-11-28 | 2023-06-29 |
| TARRAN, Mark Stephen | Director | 2004-08-16 | 2016-11-28 |
| WALSH, Jeffrey Russell | Director | 1998-07-01 | 2001-06-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Citibank Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 203 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-03-27 MA Memorandum articles
- 2025-03-27 RESOLUTIONS Resolution
- 2025-03-27 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-08-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-27 | MA | incorporation | Memorandum articles | |
| 2025-03-27 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-27 | CC04 | change-of-constitution | Statement of companys objects | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-10-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-08-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-08-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-21 | AA | accounts | Accounts with accounts type full | |
| 2023-07-14 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-30 | AA | accounts | Accounts with accounts type full | |
| 2022-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-08 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-20 | CH01 | officers | Change person director company with change date | |
| 2021-08-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-31 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£2 £2
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers