PHILDREW NOMINEES LIMITED - Profile & Financials

Accounts Submitted 8 Aug 2025

Confirmation Statement Submitted 17 May 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £100.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

5 Broadgate London EC2M 2QS England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 21 resigned

Show resigned officers

						Status
Ilyas Ahmad	Director	British	England	54	11 Jul 2011	Active
Mark Julian Gifford	Director	British	United Kingdom	62	7 May 2020	Active

Shareholders

Shareholders (2)


Ubs Asset Management Holding Ltd	50.0%	50	Ordinary	22 Jun 2016
Ubs Asset Management (uk) Ltd	50.0%	50	Ordinary	22 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ubs Asset Management Holding Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

UBS ASSET MANAGEMENT HOLDING LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

UBS GROUP AG switzerland

PHILDREW NOMINEES LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
20 Oct 2025	Incorporation	Memorandum Articles	View(25 pages)
20 Oct 2025	Resolution	Resolutions	View(1 page)
8 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(15 pages)
23 Jul 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
17 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-14 with no updates	View(3 pages)