UK Companies House feature
NIMBL LIMITED
Profile
- Company number
- 09276538
- Status
- Active
- Incorporation
- 2014-10-23
- Last accounts made up
- 2025-02-28
- Account category
- FULL
- Primary SIC
- 62090
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
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the Directors have concluded that there are no material uncertainties that may cast significant doubt about the Company's ability to continue as a going concern for the next 12 months from the date of approval of these financial statements.”
Significant events
- “On 14 April 2023, 100% of the ordinary share capital of Company was acquired by Caxton Payments Limited. Since the date of acquisition, the Company's operations have been successfully integrated within the Caxton group.”
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
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALLEN, Henry Anthony | Director | 2025-07-18 | Jan 1991 | British |
| PARSONS, Alana Natasha | Director | 2023-04-14 | Sep 1985 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Michelle Donna | Secretary | 2014-10-23 | 2023-04-14 |
| ALCRAFT, Lewis James | Director | 2022-10-12 | 2023-04-14 |
| BRANT, Mark Roger | Director | 2020-02-01 | 2022-10-12 |
| GOVETT, Nigel Jeremy Cloudesley | Director | 2014-10-23 | 2023-04-14 |
| NEUBAUER, Eirion Andrew Charles | Director | 2014-10-23 | 2023-04-14 |
| PRICE, Trevor Sheldon | Director | 2023-04-14 | 2025-06-30 |
| WILSON, Clint Anthony | Director | 2014-10-23 | 2023-04-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Caxton Payments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-04-14 | Active |
| Parentpay Group Limited | Corporate entity | Shares 75–100% | 2016-10-21 | Ceased 2023-04-14 |
Filing timeline
Last 20 of 47 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-25 | AA | accounts | accounts with accounts type full |
| 2025-07-23 | AP01 | officers | appoint person director company with name date |
| 2025-06-30 | TM01 | officers | termination director company with name termination date |
| 2025-01-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-02 | AA | accounts | accounts with accounts type full |
| 2024-04-24 | AA | accounts | accounts with accounts type small |
| 2024-01-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-07 | AA01 | accounts | change account reference date company previous extended |
| 2023-05-26 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-05-18 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-04-20 | AP01 | officers | appoint person director company with name date |
| 2023-04-20 | AP01 | officers | appoint person director company with name date |
| 2023-04-20 | AD01 | address | change registered office address company with date old address new address |
| 2023-04-20 | TM01 | officers | termination director company with name termination date |
| 2023-04-20 | TM01 | officers | termination director company with name termination date |
| 2023-04-20 | TM01 | officers | termination director company with name termination date |
| 2023-04-20 | TM02 | officers | termination secretary company with name termination date |
| 2023-04-20 | TM01 | officers | termination director company with name termination date |
| 2023-03-10 | MR04 | mortgage | mortgage satisfy charge full |
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.