CompanyTrack
I

INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED

Active Manchester

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
I

INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED

Financial intermediation not elsewhere classified

Founded 12 May 1970 Active Manchester, England 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 19 Jun 2025
Confirmation Statement Submitted 4 Aug 2025
Net assets £2.00 £0.00 2024 year on year
Total assets £2.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

201 Deansgate Manchester M3 3NW England

Credit Report

Discover INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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

£2.00

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

Officers

2 active 24 resigned
Status
John TumiltyDirectorBritishEngland617 Feb 2023Active
Richard Simon WilsonDirectorBritishUnited Kingdom592 Jun 2017Active

Shareholders

Shareholders (1)

Interactive Investor Services Limited
100.0%
213 Aug 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Interactive Investor Services Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

INTERACTIVE INVESTOR SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTERACTIVE INVESTOR LIMITED united kingdom significant influence or control
ABERDEEN GROUP PLC united kingdom
INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-02 with no updatesView(3 pages)
19 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(3 pages)
12 Mar 2025Persons With Significant ControlChange to Interactive Investor Services Limited as a person with significant control on 2018-08-17View(2 pages)
2 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-02 with no updatesView(3 pages)
14 May 2024AccountsAnnual accounts made up to 2023-12-31View(3 pages)
4 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-02 with no updates

19 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

12 Mar 2025 Persons With Significant Control

Change to Interactive Investor Services Limited as a person with significant control on 2018-08-17

2 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-02 with no updates

14 May 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-02 with no updates

4 months ago on 4 Aug 2025

Annual accounts made up to 2024-12-31

6 months ago on 19 Jun 2025

Change to Interactive Investor Services Limited as a person with significant control on 2018-08-17

9 months ago on 12 Mar 2025

Confirmation statement made on 2024-08-02 with no updates

1 years ago on 2 Aug 2024

Annual accounts made up to 2023-12-31

1 years ago on 14 May 2024