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Numis Corporation Limited

Numis Corporation Limited is an active company incorporated on 24 April 1989 with the registered office located in . Numis Corporation Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02375296
Private limited company
Age
36 years
Incorporated 24 April 1989
Size
Micro
Turnover is under £1M
Under 10 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 11 months 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
Website
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1961
Director • Chief Operating Officer • British • Lives in UK • Born in Feb 1977
Director • Investment Banker • Irish • Lives in England • Born in Oct 1975
Director • Managing Director • Austrian • Lives in Germany • Born in Mar 1977
Director • British • Lives in England • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Numis Securities Limited
Andrew Mark Holloway, Luke Savage, 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 (2016–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
Unreported
Decreased by £105.66M (-100%)
Turnover
Unreported
Decreased by £103M (-100%)
Employees
Unreported
Decreased by 338 (-100%)
Total Assets
£126.18M
Decreased by £332.34M (-72%)
Total Liabilities
£0
Decreased by £312.33M (-100%)
Net Assets
£126.18M
Decreased by £20.01M (-14%)
Debt Ratio (%)
0%
Decreased by 68.12% (-100%)
Latest Activity
Confirmation Submitted
15 Days Ago on 7 Oct 2025
Andrew Mark Holloway Resigned
27 Days Ago on 25 Sep 2025
Full Accounts Submitted
5 Months Ago on 1 May 2025
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Nicola Atkinson Resigned
1 Year Ago on 17 Oct 2024
Mr Jorge Otero Letelier Appointed
1 Year Ago on 8 Oct 2024
Christopher Jaques Resigned
1 Year 2 Months Ago on 25 Jul 2024
Alexander Burnell Ham Resigned
1 Year 3 Months Ago on 23 Jul 2024
Dominic Smyth Resigned
1 Year 3 Months Ago on 23 Jul 2024
Accounting Period Extended
1 Year 5 Months Ago on 26 Apr 2024
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Documents
Confirmation statement made on 30 September 2025 with no 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
Second filing for the termination of Alexander Burnell Ham as a director
Submitted on 16 Sep 2025
Second filing for the termination of Dominic Smyth as a director
Submitted on 4 Sep 2025
Termination of appointment of Dominic Smyth as a director on 23 July 2024
Submitted on 7 Aug 2025
Termination of appointment of Alexander Burnell Ham as a director on 23 July 2024
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 updates
Submitted on 13 Nov 2024
Termination of appointment of Nicola Atkinson as a director on 17 October 2024
Submitted on 22 Oct 2024
Appointment of Mr Jorge Otero Letelier as a director on 8 October 2024
Submitted on 15 Oct 2024
Repayment History
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