NOMINA PLC
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Cash
£1.4M
+154.5% highest in 3 filed years
Net assets
£2M
+1.2% vs 2024
Employees
16
0% vs 2024
Profit before tax
£1.7M
+58.3% highest in 3 filed years
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £4,885,575 | £4,205,407 | £4,429,953 | +5.3% | |
| Operating profit | £1,170,650 | £924,433 | £1,634,282 | +76.8% | |
| Profit before tax | £1,311,536 | £1,084,441 | £1,716,970 | +58.3% | |
| Net profit | £999,312 | £808,462 | £1,280,924 | +58.4% | |
| Cash | £1,069,854 | £560,487 | £1,426,349 | +154.5% | |
| Total assets less current liabilities | £2,029,473 | £1,935,869 | £1,958,331 | +1.2% | |
| Net assets | £2,029,473 | £1,935,869 | £1,958,331 | +1.2% | |
| Equity | £2,029,473 | £1,935,869 | £1,958,331 | +1.2% | |
| Average employees | 14 | 16 | 16 | 0% | |
| Wages | £1,393,597 | £1,327,486 | £1,033,832 | -22.1% | |
| Directors' remuneration | £880,189 | £891,899 | £866,540 | -2.8% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 24.0% | 22.0% | 36.9% | |
| Net margin | 20.5% | 19.2% | 28.9% | |
| Return on capital employed | 57.7% | 47.8% | 83.5% | |
| Gearing (liabilities / total assets) | 39.9% | 39.9% | 33.1% | |
| Current ratio | 2.50x | 2.50x | 3.02x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- NOMINA PLC 1998-06-18 → present
- ABERDEEN NOMINA PLC 1997-06-02 → 1998-06-18
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company does not require any borrowing facilities, having sufficient funds to meet its forecast cash flow needs from its own resources. Accordingly, the going concern concept has been adopted in preparation of the financial statements.”
Group structure
- NOMINA PLC · parent
- Nomina Services Limited
- Nomina Designated Member No. 1 Limited
- Nomina Designated Member No. 2 Limited
- Nomina Representatives Limited
Significant events
- “Disputes arise from time to time between the Company and individual Members of Lloyd's and their advisers, in the ordinary course of business. Disputes have arisen this year but no material costs to the Company have resulted”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Corporate Secretary | 2000-06-30 | — | — |
| CAMROUX-OLIVER, Charles Guy | Director | 2016-06-28 | Apr 1970 | British |
| EVANS, Jeremy Richard Holt | Director | 1997-06-02 | May 1958 | British |
| PEARCE, Martin Richard | Director | 2015-07-01 | Sep 1983 | British |
| TOTTMAN, Mark John | Director | 2009-10-06 | Jun 1964 | British |
| WHITE, David Edward | Director | 2018-03-28 | Dec 1980 | British |
| WOOD, Alistair Thomas | Director | 2023-05-02 | May 1972 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EGREMONT, Louise | Secretary | 1998-02-04 | 2000-06-30 |
| EVANS, Jeremy Richard Holt | Secretary | 1997-06-02 | 1998-02-04 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-06-02 | 1997-06-02 |
| CLEAVER, Hugh Richard | Director | 2009-10-06 | 2015-07-01 |
| FISHWICK, Christopher David | Director | 1998-01-01 | 1999-04-21 |
| GRAY, Peter Francis | Director | 1997-07-09 | 2007-05-04 |
| HANBURY, Nigel John | Director | 1999-01-26 | 2009-12-31 |
| HARE, Christopher Peter | Director | 1998-11-18 | 1999-12-31 |
| LESLIE, John Andrew | Director | 1997-07-09 | 2002-09-03 |
| OLIVER, Timothy Patrick Camroux | Director | 1999-06-16 | 2020-06-29 |
| PERCIVAL, Colin | Director | 1997-06-02 | 1999-04-21 |
| PERRETT, Keven Seymour | Director | 1997-07-09 | 2002-09-03 |
| SINCLAIR, James Melville | Director | 1999-01-26 | 2000-10-31 |
| TROUGHTON, Alistair Anthony James Lionel | Director | 2008-06-01 | 2024-12-31 |
| WARWICK, Elizabeth Anne | Director | 2008-08-01 | 2010-04-30 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1997-06-02 | 1997-06-02 |
| HALLMARK SECRETARIES LIMITED | Corporate Director | 1997-06-02 | 1997-06-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hampden Capital Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 148 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-24 | AA | accounts | Accounts with accounts type full | |
| 2026-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-05 | AA | accounts | Accounts with accounts type full | |
| 2025-02-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-13 | AA | accounts | Accounts with accounts type full | |
| 2023-10-02 | CH01 | officers | Change person director company with change date | |
| 2023-06-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-17 | AA | accounts | Accounts with accounts type full | |
| 2023-05-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-09 | CH01 | officers | Change person director company with change date | |
| 2022-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-26 | AA | accounts | Accounts with accounts type full | |
| 2021-11-17 | CH01 | officers | Change person director company with change date | |
| 2021-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-28 | AA | accounts | Accounts with accounts type full | |
| 2020-08-18 | CH01 | officers | Change person director company with change date | |
| 2020-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2020-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.