CompanyTrack
M

MAINSPRING NOMINEES (5) LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
M

MAINSPRING NOMINEES (5) LIMITED

Financial intermediation not elsewhere classified

Founded 18 Feb 2014 Active London, United Kingdom 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 24 Sept 2025
Confirmation Statement Submitted 18 Feb 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges 3
1 outstanding 2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

4th Floor, 140 Aldersgate Street London EC1A 4HY United Kingdom

Credit Report

Discover MAINSPRING NOMINEES (5) 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 (2023–2024)

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

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

3 active 4 resigned
Status
Damian Ashley SimmonsDirectorBritishEngland5819 Feb 2014Active
Neil James ClarkDirectorBritishUnited Kingdom528 Apr 2022Active
Stephen George GeddesDirectorBritishUnited Kingdom5619 Feb 2014Active

Shareholders

Shareholders (1)

Apex Unitas Limited
100.0%
120 Feb 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Apex Unitas Limited

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

APEX UNITAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
APEX VENTURES FUND SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MAINSPRING NOMINEES (5) LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025OfficersChange to director Mr Damian Ashley Simmons on 2024-11-22View(2 pages)
7 Oct 2025OfficersChange to director Mr Neil James Clark on 2023-11-03View(2 pages)
24 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(2 pages)
18 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-18 with no updatesView(3 pages)
19 Dec 2024Persons With Significant ControlChange to Apex Unitas Limited as a person with significant control on 2024-11-18View(2 pages)
7 Oct 2025 Officers

Change to director Mr Damian Ashley Simmons on 2024-11-22

7 Oct 2025 Officers

Change to director Mr Neil James Clark on 2023-11-03

24 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

18 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-18 with no updates

19 Dec 2024 Persons With Significant Control

Change to Apex Unitas Limited as a person with significant control on 2024-11-18

Recent Activity

Latest Activity

Change to director Mr Damian Ashley Simmons on 2024-11-22

3 months ago on 7 Oct 2025

Change to director Mr Neil James Clark on 2023-11-03

3 months ago on 7 Oct 2025

Annual accounts made up to 2024-12-31

3 months ago on 24 Sept 2025

Confirmation statement made on 2025-02-18 with no updates

11 months ago on 18 Feb 2025

Change to Apex Unitas Limited as a person with significant control on 2024-11-18

1 years ago on 19 Dec 2024