CASABLANCA NOMINEE LIMITED

Active United Kingdom

Dormant Company

0 employees website.com
Dormant Company
C

CASABLANCA NOMINEE LIMITED

Dormant Company

Founded 19 Jun 2012 Active United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 1 Sept 2025 Next due 31 Mar 2027 9 months remaining
Confirmation Submitted 19 Jun 2025 Next due 3 Jul 2026 21 days remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Full company profile for CASABLANCA NOMINEE LIMITED (08110265), an active company based in United Kingdom. Incorporated 19 Jun 2012. Dormant Company. 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 Jul → 30 Jun 2025
Type dormant
Next accounts 30 Jun 2026
Due by 31 Mar 2027 9 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£1.00

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

2025
30 Jun Year End
2024
30 Jun 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

3 active
Status
Albert Robert Bensoussan TorresDirectorSpanishMonaco6819 Jun 2012Active
Baldock, Richard MichaelDirectorBritishUnited Kingdom5919 Jun 2012Active
Richard Michael BaldockSecretaryUnknownUnknown19 Jun 2012Active

Shareholders

Shareholders (1)

Richard Michael Baldock
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Richard Michael Baldock

British

Active
Notified 12 Sept 2022
Residence United Kingdom
DOB January 1967
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Nicolas Dominique Duchene

Ceased 12 Sept 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
30 Burnsall Street, London (SW3 3SU) KENSINGTON AND CHELSEA
Freehold£2,099,80010 Jun 2013
30 Burnsall Street, London (SW3 3SU)
Freehold £2,099,800
Added 10 Jun 2013
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
1 Sept 2025AccountsAnnual accounts made up to 30 Jun 2025
19 Jun 2025Confirmation StatementConfirmation statement made on 19 Jun 2025 with no updates
30 May 2025OfficersChange to director Mr Albert Robert Bensoussan Torres on 1 Apr 2025
13 Feb 2025AccountsAnnual accounts made up to 30 Jun 2024
21 May 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

1 Sept 2025 Accounts

Annual accounts made up to 30 Jun 2025

19 Jun 2025 Confirmation Statement

Confirmation statement made on 19 Jun 2025 with no updates

30 May 2025 Officers

Change to director Mr Albert Robert Bensoussan Torres on 1 Apr 2025

13 Feb 2025 Accounts

Annual accounts made up to 30 Jun 2024

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

3 weeks ago on 21 May 2026

Annual accounts made up to 30 Jun 2025

9 months ago on 1 Sept 2025

Confirmation statement made on 19 Jun 2025 with no updates

11 months ago on 19 Jun 2025

Change to director Mr Albert Robert Bensoussan Torres on 1 Apr 2025

1 years ago on 30 May 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 13 Feb 2025