LONGCROSS NOMINEE 1 LIMITED - Profile & Financials

Accounts Submitted 24 Sept 2025

Confirmation Statement Submitted 20 Dec 2024

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Forum 4 Solent Business Park Parkway Whitley Fareham, Hampshire PO15 7AD United Kingdom

Credit Report

Discover LONGCROSS NOMINEE 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2021–2024)

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

	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

3 active 10 resigned

Show resigned officers

						Status
Aztec Financial Services (jersey) Limited	Corporate-secretary	United Kingdom	Unknown	—	19 Jan 2024	Active
Michael Borello	Director	British	United Kingdom	39	6 Jan 2023	Active
Timothy Hugo Russell	Director	British	United Kingdom	45	14 Oct 2022	Active

Shareholders

Shareholders (1)


Longcross General Partner Limited	100.0%	1	Ordinary	9 Dec 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Longcross General Partner Limited

United Kingdom

Active

Notified 29 Jan 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Inhoco Formations Limited

Ceased 29 Jan 2021

Ceased

See All Controllers

Group Structure

LONGCROSS GENERAL PARTNER LIMITED united kingdom significant influence or control

AVIVA INVESTORS UK FUND SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA INVESTORS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA PLC united kingdom

LONGCROSS NOMINEE 1 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)
20 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-08 with no updates	View(3 pages)
30 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(2 pages)
3 Sept 2024	Persons With Significant Control	Change to Longcross General Partner Limited as a person with significant control on 2024-04-12	View(2 pages)
2 Sept 2024	Persons With Significant Control	Change to Longcross General Partner Limited as a person with significant control on 2021-02-01	View(2 pages)