NOMINA NO 462 LLP

OC339271
Active London
0 employees website.com
N

NOMINA NO 462 LLP

OC339271
Founded 12 Aug 2008 Active London, England 0 employees website.com
Accounts Submitted 16 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 8 May 2026 Next due 13 May 2027 11 months remaining
Net assets £577K £181K 2024 year on year
Total assets £6M £1M 2024 year on year
Total Liabilities £6M £853K 2024 year on year
Charges 25
25 outstanding

Contact & Details

Contact

Registered Address

5th Floor 40 Gracechurch Street London EC3V 0BT England

Full company profile for NOMINA NO 462 LLP (OC339271), an active company based in London, England. Incorporated 12 Aug 2008. 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 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£255.90k

Increased by £31.42k (+14%)

Net Assets

£576.87k

Increased by £180.69k (+46%)

Total Liabilities

£5.55M

Increased by £852.66k (+18%)

Turnover

£1.88M

Increased by £91.89k (+5%)

Employees

N/A

Debt Ratio

91%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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
Status
Nomina Designated Member No 1 LimitedCorporate-llp-designated-memberUnited KingdomUnknown12 Aug 2008Active
Nomina Designated Member No 2 LimitedCorporate-llp-designated-memberUnited KingdomUnknown12 Aug 2008Active
Wynn, Alexander FrederickLlp-memberUnknownUnited Kingdom4328 Oct 2025Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Richard Caddick Wynn

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1936
Nature of Control
  • Voting Rights 75 To 100 Percent Limited Liability Partnership,right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership,right To Appoint And Remove Members Limited Liability Partnership

Mr Richard Caddick Wynn

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1936
Nature of Control
  • Voting Rights 75 To 100 Percent Limited Liability Partnership
  • Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership
  • Right To Appoint And Remove Members Limited Liability Partnership

Group Structure

Group Structure

No group structure identified

Charges

Charges

25 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jun 2026OfficersTermination of Richard Caddick Wynn as director on 18 Feb 2026
5 Jun 2026OfficersAppointment of Nomina Representatives Limited as director on 3 Jun 2026
8 May 2026Confirmation StatementConfirmation statement made on 29 Apr 2026 with no updates
18 Feb 2026OfficersAppointment of Alexander Frederick Wynn as director on 28 Oct 2025
18 Feb 2026OfficersAppointment of Miss Rosalind Abigail Wynn as director on 28 Oct 2025
5 Jun 2026 Officers

Termination of Richard Caddick Wynn as director on 18 Feb 2026

5 Jun 2026 Officers

Appointment of Nomina Representatives Limited as director on 3 Jun 2026

8 May 2026 Confirmation Statement

Confirmation statement made on 29 Apr 2026 with no updates

18 Feb 2026 Officers

Appointment of Alexander Frederick Wynn as director on 28 Oct 2025

18 Feb 2026 Officers

Appointment of Miss Rosalind Abigail Wynn as director on 28 Oct 2025

Recent Activity

Latest Activity

Termination of Richard Caddick Wynn as director on 18 Feb 2026

1 weeks ago on 5 Jun 2026

Appointment of Nomina Representatives Limited as director on 3 Jun 2026

1 weeks ago on 5 Jun 2026

Confirmation statement made on 29 Apr 2026 with no updates

1 months ago on 8 May 2026

Appointment of Alexander Frederick Wynn as director on 28 Oct 2025

3 months ago on 18 Feb 2026

Appointment of Miss Rosalind Abigail Wynn as director on 28 Oct 2025

3 months ago on 18 Feb 2026