STV NOMINEE LIMITED

Active
Company number 06792529Private limited companyIncorporated 2009

Key figures

−£12,582-1,258,300.0%
Net assets 2024/25
-80 k-60 k-40 k-20 k020 k2019/202020/212021/222023/242024/25

Like most small UK companies, STV NOMINEE LIMITED does not publish a profit and loss account in its latest accounts. The figures below come from the balance sheet.

Sector comparison

SIC 64999

Where the company stands among the 29,051 active companies whose first SIC code is 64999 (Financial intermediation not elsewhere classified).

Net assets−£12,582
Lower than 91% · median £26,303
Employees0
Lower than 65% · median 1
Company age17.8 years
Older than 78% · median 8.8 years
Largest in this sector by net assets
  1. 3I GROUP PLC£30.9bn
  2. VR FINANCE COMPANY£7.2bn
  3. F&C INVESTMENT TRUST PLC£6.2bn
  4. B.A.T. INTERNATIONAL FINANCE P.L.C.£5.9bn
  5. BARCLAYS ALDERSGATE INVESTMENTS LIMITED£3.6bn
  6. BARCLAYS INVESTMENT MANAGEMENT LIMITED£3.3bn
  7. GLQ HOLDINGS (UK) LTD£2.9bn
  8. ICG PLC£2.7bn
  9. ICG GLOBAL INVESTMENT UK LIMITED£2.6bn
  10. HGCAPITAL TRUST PLC£2.6bn

Positions are approximate. Figures come from each company's latest accounts; money and employee figures are compared only with companies that filed accounts in pounds for a period ending in the last two and a half years and are not dormant, so those groups are smaller than 29,051. The line on each bar marks the median.

Summary: STV NOMINEE LIMITED

What kind of company is it?

STV NOMINEE LIMITED is a private limited company registered with Companies House under company number 06792529. It was incorporated on 15 Jan 2009. Its status is active. The registered office is in London (EC4R). Its nature of business (SIC 2007) is financial intermediation not elsewhere classified (64999).

How is the company doing financially?

The latest accounts in the database are for 2024/25 (period ending 31 Mar 2025); the company files small company accounts (filleted). Net assets were −£12,582, down 1,258,300% on the previous year. The company had an average of 0 employees. Figures are available for 5 financial years (2019/20–2024/25).

How does it compare with similar companies?

Compared with 29,051 active companies whose first SIC code is 64999: By net assets it ranks lower than 91% of them (median £26,303). By number of employees it ranks lower than 65% of them (median 1). It is older than 78% of them (median age 8.8 years).

Who runs and controls the company?

The company has 1 current director. One person with significant control is registered.

When are its next filings due?

The next accounts are due by 31 Dec 2026. The next confirmation statement is due by 28 Feb 2027.

Filed accounts2019/20–2024/25
2019/202020/212021/222023/242024/25
Cash at bank and in hand20878141——
Total assets20979———
Total liabilities—————
Net assets / total equity-60,371791421-12,582
Average number of employees00000

A dash (—) means no accounts were filed for that year or the item is not in the accounts; 0 is a zero stated in the accounts. Small companies usually file only a balance sheet, so the profit and loss account is often missing.

History

38 events
  1. Lucy Jane PEARCE resignedDirector
  2. Cedriane Marie DE BOUCAUD TRUELL appointedDirector
  3. Financial year 2024/25 endedAccounts: net assets −£12.6k, 0 employees
  4. John Rayner HATCHARD resignedDirector
  5. Curzon Park Capital Limited ceased to be a person with significant control
  6. Financial year 2023/24 endedAccounts: net assets £1, 0 employees
  7. The Truell Conservation Foundation registered as a person with significant control
  8. Financial year 2021/22 endedAccounts: net assets £142, 0 employees
Earlier events (30)
  1. Lincoln Peter Munro JOPP resignedDirector
  2. John Rayner HATCHARD appointedDirector
  3. Lucy Jane PEARCE appointedDirector
  4. Financial year 2020/21 endedAccounts: net assets £79, 0 employees
  5. Financial year 2019/20 endedAccounts: net assets −£60.4k, 0 employees
  6. Hugh Seymour WOLLEY resignedSecretary
  7. Hugh WOLLEY resignedDirector
  8. Cadriane DE BOUCAUD resignedSecretary
  9. Cedriane Marie DE BOUCAUD resignedDirector
  10. Hugh Seymour WOLLEY appointedSecretary
  11. Lincoln Peter Munro JOPP appointedDirector
  12. Hugh WOLLEY appointedDirector
  13. Ms Cedriane De Boucaud registered as a person with significant control
  14. Ms Cedriane De Boucaud ceased to be a person with significant control
  15. Curzon Park Capital Limited registered as a person with significant control
  16. Faye POOLE resignedDirector
  17. Jeffrey Philip BELKIN resignedDirector
  18. Faye POOLE appointedDirector
  19. Richard CAVE-BIGLEY resignedDirector
  20. Jeffrey Philip BELKIN appointedDirector
  21. Richard CAVE-BIGLEY appointedDirector
  22. Samuel James Ivo RICHARDSON resignedDirector
  23. OVALSEC LIMITED resignedNominee secretary (corporate)
  24. OVAL NOMINEES LIMITED resignedNominee director (corporate)
  25. Cadriane DE BOUCAUD appointedSecretary
  26. OVALSEC LIMITED appointedNominee secretary (corporate)
  27. Cedriane Marie DE BOUCAUD appointedDirector
  28. Samuel James Ivo RICHARDSON appointedDirector
  29. OVAL NOMINEES LIMITED appointedNominee director (corporate)
  30. Company incorporatedPrivate limited company

Dates as recorded at Companies House: incorporation, name changes, officer appointments and resignations, current and former persons with significant control, and the end of each financial year with figures in the database.