PASSION CAPITAL NOMINEES LIMITED

Active London

Fund management activities

0 employees website.com
Fund management activities
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PASSION CAPITAL NOMINEES LIMITED

Fund management activities

Founded 31 Oct 2016 Active London, England 0 employees website.com
Fund management activities
Accounts Submitted 19 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 9 Jun 2026 Next due 23 Jun 2027 12 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Second Floor, Laxmi, The Tanneries, 57 Bermondsey Street London SE1 3XJ England

Full company profile for PASSION CAPITAL NOMINEES LIMITED (10454087), an active company based in London, England. Incorporated 31 Oct 2016. Fund management activities. 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 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

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

2025
31 Mar Year End
2024
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

2 active 1 resigned
Status
Dighero, Robert SimonDirectorBritishEngland6031 Oct 2016Active
Posern, Malin Hee EunDirectorSwedishUnited Kingdom441 Mar 2021Active

Shareholders

Shareholders (1)

Passion Capital Investments Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 31 Oct 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

PASSION CAPITAL NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2026Confirmation StatementConfirmation statement made on 9 Jun 2026 with no updates
19 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
12 Nov 2025Confirmation StatementConfirmation statement made on 30 Oct 2025 with no updates
12 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
30 Oct 2024Confirmation StatementConfirmation statement made on 30 Oct 2024 with no updates
9 Jun 2026 Confirmation Statement

Confirmation statement made on 9 Jun 2026 with no updates

19 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

12 Nov 2025 Confirmation Statement

Confirmation statement made on 30 Oct 2025 with no updates

12 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

30 Oct 2024 Confirmation Statement

Confirmation statement made on 30 Oct 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 9 Jun 2026 with no updates

2 days ago on 9 Jun 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 19 Dec 2025

Confirmation statement made on 30 Oct 2025 with no updates

7 months ago on 12 Nov 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 12 Dec 2024

Confirmation statement made on 30 Oct 2024 with no updates

1 years ago on 30 Oct 2024