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Numis Securities Limited
Numis Securities Limited is an active company incorporated on 11 August 1988 with the registered office located in . Numis Securities Limited was registered 37 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02285918
Private limited company
Age
37 years
Incorporated
11 August 1988
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
30 September 2024
(11 months ago)
Next confirmation dated
30 September 2025
Due by
14 October 2025
(1 month remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Oct
⟶
31 Dec 2024
(1 year 3 months)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Numis Securities Limited
Contact
Address
45 Gresham Street
London
EC2V 7BF
England
Same address for the past
4 years
Companies in
Telephone
02072601000
Email
Available in Endole App
Website
Numiscorp.com
See All Contacts
People
Officers
17
Shareholders
1
Controllers (PSC)
1
Dominic Smyth
Director • Director • Irish • Lives in England • Born in Oct 1975
Alexander David Robert Scott-Gall
Director • Director • British • Lives in England • Born in Aug 1975
Andrea Cozzi
Director • Director • Italian • Lives in England • Born in Nov 1970
Mr Henrik Jan Gustav Johnsson
Director • Managing Director • Swedish • Lives in England • Born in Jul 1977
Luke Savage
Director • British • Lives in England • Born in Jun 1961
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Numis Corporation Limited
Mr Andrew Mark Holloway, Mr Henrik Jan Gustav Johnsson, and 6 more are mutual people.
Active
Numis Nominees Limited
Mr Andrew Mark Holloway is a mutual person.
Active
Chard Properties (Wirral) Limited
Richard John Hennity is a mutual person.
Active
Liontrust Asset Management Plc
Luke Savage is a mutual person.
Active
Numis Nominees (Client) Limited
Mr Andrew Mark Holloway is a mutual person.
Active
Bancroft's School
Luke Savage is a mutual person.
Active
Chesnara Plc
Luke Savage is a mutual person.
Active
Numis Nominees (Nsi) Limited
Mr Andrew Mark Holloway is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
1 Oct
⟶
31 Dec 2024
Traded for
15 months
Cash in Bank
£95.69M
Increased by £6.18M (+7%)
Turnover
£118.57M
Increased by £25.65M (+28%)
Employees
254
Decreased by 63 (-20%)
Total Assets
£259.71M
Decreased by £181.68M (-41%)
Total Liabilities
-£137.41M
Decreased by £179.23M (-57%)
Net Assets
£122.31M
Decreased by £2.45M (-2%)
Debt Ratio (%)
53%
Decreased by 18.83% (-26%)
See 10 Year Full Financials
Latest Activity
Alexander Burnell Ham Resigned
1 Month Ago on 23 Jul 2025
Dominic Smyth Resigned
1 Month Ago on 23 Jul 2025
Full Accounts Submitted
4 Months Ago on 1 May 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Mr Jorge Otero Letelier Appointed
11 Months Ago on 8 Oct 2024
Mr Luke Savage Appointed
1 Year Ago on 6 Sep 2024
Dr Gerald Podobnik Appointed
1 Year Ago on 6 Sep 2024
Mr Andrea Cozzi Appointed
1 Year Ago on 6 Sep 2024
Mr Dominic Smyth Appointed
1 Year Ago on 6 Sep 2024
Mr Alexander David Robert Scott-Gall Appointed
1 Year Ago on 6 Sep 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Alexander Burnell Ham as a director on 23 July 2025
Submitted on 7 Aug 2025
Termination of appointment of Dominic Smyth as a director on 23 July 2025
Submitted on 7 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 1 May 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 7 Nov 2024
Appointment of Mr Jorge Otero Letelier as a director on 8 October 2024
Submitted on 14 Oct 2024
Appointment of Mr Luke Savage as a director on 6 September 2024
Submitted on 8 Oct 2024
Appointment of Dr Gerald Podobnik as a director on 6 September 2024
Submitted on 16 Sep 2024
Appointment of Mr Andrea Cozzi as a director on 6 September 2024
Submitted on 12 Sep 2024
Appointment of Mr Dominic Smyth as a director on 6 September 2024
Submitted on 12 Sep 2024
Appointment of Mr Alexander David Robert Scott-Gall as a director on 6 September 2024
Submitted on 12 Sep 2024
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Repayment History
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