HGCAPITAL NOMINEES LIMITED

Active

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
H

HGCAPITAL NOMINEES LIMITED

Financial intermediation not elsewhere classified

Founded 9 Dec 2005 Active , United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

HGCAPITAL 5 (NOMINEES) LIMITED 9 Dec 2005 — 13 Aug 2010
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 1 Oct 2025 Next due 14 Oct 2026 4 months remaining
Net assets £1 £0 2022 year on year
Total assets £1 £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 More London Riverside London SE1 2AP

Full company profile for HGCAPITAL NOMINEES LIMITED (05650156), an active company based in , United Kingdom. Incorporated 9 Dec 2005. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2023
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Mar Year End
2022
31 Mar 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

1 active 2 resigned
Status
Moynul AliDirectorBritishUnited Kingdom427 May 2024Active

Shareholders

Shareholders (1)

Hgcapital 5 General Partner (guernsey) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hgcapital Llp

United Kingdom

Active
Notified 26 Jan 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Ceased

Group Structure

Group Structure

GROUP HOLDCO 1 LIMITED united kingdom
HGCAPITAL LLP united kingdom
HGCAPITAL NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
1 Oct 2025Confirmation StatementConfirmation statement made on 30 Sept 2025 with no updates
17 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
30 Sept 2024Confirmation StatementConfirmation statement made on 30 Sept 2024 with no updates
10 May 2024OfficersTermination of Andrew David Jessop as director on 7 May 2024
22 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

1 Oct 2025 Confirmation Statement

Confirmation statement made on 30 Sept 2025 with no updates

17 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

30 Sept 2024 Confirmation Statement

Confirmation statement made on 30 Sept 2024 with no updates

10 May 2024 Officers

Termination of Andrew David Jessop as director on 7 May 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 22 Dec 2025

Confirmation statement made on 30 Sept 2025 with no updates

8 months ago on 1 Oct 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 17 Dec 2024

Confirmation statement made on 30 Sept 2024 with no updates

1 years ago on 30 Sept 2024

Termination of Andrew David Jessop as director on 7 May 2024

2 years ago on 10 May 2024