NOMINA SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-11 (in 2mo)
Last made up 2025-06-27
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£2
0% vs 2023
Employees
—
Average over period
Profit before tax
£0
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- NOMINA SERVICES LIMITED 2000-10-10 → present
- NAMECO SERVICES LIMITED 1998-07-20 → 2000-10-10
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | — | — | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £2 | £2 | |
| Net assets | — | — | |
| Equity | £2 | £2 | |
| Average employees | — | — | |
| Wages | £0 | £0 |
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 |
|---|---|---|---|
| Current ratio | 0.00x | 0.04x |
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 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.”
Significant events
- “During the year the Company disposed of 399 Lloyd's Namecos and disposed of the economic interest in 18 Lloyd's LLP's. At 31 December 2024, the Company owned 51 (2023: 444) Lloyd's Namecos and held the economic interest in 114 Lloyd's LLP's (2023:126).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Corporate Secretary | 2000-05-24 | — | — |
| EVANS, Jeremy Richard Holt | Director | 2000-05-24 | May 1958 | British |
| HARRIS, Stephen James | Director | 2011-02-01 | Jul 1970 | British |
| PEARCE, Martin Richard | Director | 2015-07-01 | Sep 1983 | British |
| TOTTMAN, Mark John | Director | 2011-02-01 | Jun 1964 | British |
| NOMINA PLC | Corporate Director | 2011-02-01 | — | — |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Nicholas David | Secretary | 1998-07-23 | 2000-05-24 |
| EXCELLET INVESTMENTS LIMITED | Corporate Secretary | 1998-07-20 | 1998-07-23 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-07-20 | 1998-07-20 |
| CANT, David Antony | Director | 1998-07-23 | 2000-05-24 |
| CLEAVER, Hugh Richard | Director | 2009-12-31 | 2015-07-01 |
| GRAY, Peter Francis | Director | 2000-05-24 | 2007-05-04 |
| HANBURY, Nigel John | Director | 2000-09-25 | 2009-12-31 |
| HANBURY, Nigel John | Director | 1998-07-23 | 2000-05-24 |
| WARWICK, Elizabeth Anne | Director | 2000-09-25 | 2010-04-30 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1998-07-20 | 1998-07-20 |
| QUICKNESS LIMITED | Corporate Director | 1998-07-20 | 1998-07-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nomina Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 99 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-05 | AA | accounts | Accounts with accounts type full | |
| 2024-06-28 | AA | accounts | Accounts with accounts type full | |
| 2024-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-02 | CH01 | officers | Change person director company with change date | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-06-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-30 | 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 | |
| 2021-09-30 | AA | accounts | Accounts with accounts type full | |
| 2021-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-18 | CH01 | officers | Change person director company with change date | |
| 2020-08-12 | AA | accounts | Accounts with accounts type full | |
| 2020-07-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-27 | AA | accounts | Accounts with accounts type full | |
| 2019-07-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2018-06-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2018-06-12 | AA | accounts | Accounts with accounts type full | |
| 2018-05-02 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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