NIMBL LIMITED
Get an alert when NIMBL LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-11-30 (in 6mo)
Last filed for 2025-02-28
Confirmation statement due
2027-01-26 (in 8mo)
Last made up 2026-01-12
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- NIMBL LIMITED 2015-10-09 → present
- SERVO I.T LTD 2014-10-23 → 2015-10-09
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
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
Latest filed period vs the prior one