UK Companies House feature
NOMINA PLC
Profile
- Company number
- 03382553
- Status
- Active
- Incorporation
- 1997-06-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Nomina Services Limited · 100% held · United Kingdom · Nameco Administration
- Nomina Designated Member No. 1 Limited · 100% held · United Kingdom · Dormant
- Nomina Designated Member No. 2 Limited · 100% held · United Kingdom · Dormant
- Nomina Representatives Limited · 100% held · United Kingdom · Dormant
Significant events
- “The total number of corporate members decreased in the year due to the liquidation of 415 dormant corporate members that had been removed from the Lloyd's Register. The effect of this on the Company was a reduction in turnover and profit for the financial year as shown, in the above movements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Corporate Secretary | 2000-06-30 | — | — |
| CAMROUX-OLIVER, Charles Guy | Director | 2016-06-28 | Apr 1970 | British |
| EVANS, Jeremy Richard Holt | Director | 1997-06-02 | May 1958 | British |
| PEARCE, Martin Richard | Director | 2015-07-01 | Sep 1983 | British |
| TOTTMAN, Mark John | Director | 2009-10-06 | Jun 1964 | British |
| WHITE, David Edward | Director | 2018-03-28 | Dec 1980 | British |
| WOOD, Alistair Thomas | Director | 2023-05-02 | May 1972 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EGREMONT, Louise | Secretary | 1998-02-04 | 2000-06-30 |
| EVANS, Jeremy Richard Holt | Secretary | 1997-06-02 | 1998-02-04 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-06-02 | 1997-06-02 |
| CLEAVER, Hugh Richard | Director | 2009-10-06 | 2015-07-01 |
| FISHWICK, Christopher David | Director | 1998-01-01 | 1999-04-21 |
| GRAY, Peter Francis | Director | 1997-07-09 | 2007-05-04 |
| HANBURY, Nigel John | Director | 1999-01-26 | 2009-12-31 |
| HARE, Christopher Peter | Director | 1998-11-18 | 1999-12-31 |
| LESLIE, John Andrew | Director | 1997-07-09 | 2002-09-03 |
| OLIVER, Timothy Patrick Camroux | Director | 1999-06-16 | 2020-06-29 |
| PERCIVAL, Colin | Director | 1997-06-02 | 1999-04-21 |
| PERRETT, Keven Seymour | Director | 1997-07-09 | 2002-09-03 |
| SINCLAIR, James Melville | Director | 1999-01-26 | 2000-10-31 |
| TROUGHTON, Alistair Anthony James Lionel | Director | 2008-06-01 | 2024-12-31 |
| WARWICK, Elizabeth Anne | Director | 2008-08-01 | 2010-04-30 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1997-06-02 | 1997-06-02 |
| HALLMARK SECRETARIES LIMITED | Corporate Director | 1997-06-02 | 1997-06-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hampden Capital Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 146 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-06-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-05 | AA | accounts | accounts with accounts type full |
| 2025-02-05 | TM01 | officers | termination director company with name termination date |
| 2024-06-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-13 | AA | accounts | accounts with accounts type full |
| 2023-10-02 | CH01 | officers | change person director company with change date |
| 2023-06-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-17 | AA | accounts | accounts with accounts type full |
| 2023-05-03 | AP01 | officers | appoint person director company with name date |
| 2023-01-09 | CH01 | officers | change person director company with change date |
| 2022-06-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-26 | AA | accounts | accounts with accounts type full |
| 2021-11-17 | CH01 | officers | change person director company with change date |
| 2021-06-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-28 | AA | accounts | accounts with accounts type full |
| 2020-08-18 | CH01 | officers | change person director company with change date |
| 2020-07-01 | TM01 | officers | termination director company with name termination date |
| 2020-06-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-06-08 | AA | accounts | accounts with accounts type full |
| 2019-06-06 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.