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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.
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 2025 (22 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
45 Gresham Street
London
EC2V 7BF
England
Same address for the past 4 years
Telephone
02072601000
Email
Available in Endole App
People
Officers
17
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1975
Director • Director • Irish • Lives in England • Born in Oct 1975
Director • Director • Italian • Lives in England • Born in Nov 1970
Director • Austrian • Lives in Germany • Born in Mar 1977
Director • Director Equity Sales • British • Lives in England • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Numis Corporation Limited
Andrew Mark Holloway, Mr Henrik Jan Gustav Johnsson, and 6 more are mutual people.
Active
Numis Nominees Limited
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
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
Andrew Mark Holloway is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 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%)
Latest Activity
Confirmation Submitted
15 Days Ago on 7 Oct 2025
Andrew Mark Holloway Resigned
27 Days Ago on 25 Sep 2025
Alexander Burnell Ham Resigned
3 Months Ago on 23 Jul 2025
Dominic Smyth Resigned
3 Months Ago on 23 Jul 2025
Full Accounts Submitted
5 Months Ago on 1 May 2025
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Mr Jorge Otero Letelier Appointed
1 Year Ago on 8 Oct 2024
Mr Luke Savage Appointed
1 Year 1 Month Ago on 6 Sep 2024
Dr Gerald Podobnik Appointed
1 Year 1 Month Ago on 6 Sep 2024
Mr Andrea Cozzi Appointed
1 Year 1 Month Ago on 6 Sep 2024
Get Credit Report
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 7 Oct 2025
Termination of appointment of Andrew Mark Holloway as a director on 25 September 2025
Submitted on 25 Sep 2025
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
Repayment History
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