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Nicoventures Trading Limited

Nicoventures Trading Limited is an active company incorporated on 6 August 2008 with the registered office located in London, Greater London. Nicoventures Trading Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06665343
Private limited company
Age
17 years
Incorporated 6 August 2008
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Globe House
1 Water Street
London
WC2R 3LA
Same address for the past 10 years
Telephone
02078451000
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Joana Bezerra Cavalcanti
Director • Group Head Of Operations & IDT Finance • Brazilian • Lives in UK • Born in Jan 1975
Mr Ralf Wittenberg
Director • Regional Marketing Manager Africa & Midd • German • Lives in UK • Born in Jun 1965
Marcus Rodwell
Director • Lawyer • British • Lives in England • Born in Jul 1971
Zafar Aslam Khan
Director • Pakistani • Lives in UK • Born in Jan 1973
Irene Hu
Director • Australian • Lives in England • Born in Jul 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nicoventures Holdings Limited
Joana Bezerra Cavalcanti, James Murphy, and 3 more are mutual people.
Active
British American Tobacco (Investments) Limited
James Murphy and Zafar Aslam Khan are mutual people.
Active
British-American Tobacco (Holdings) Limited
James Murphy and Zafar Aslam Khan are mutual people.
Active
Nicovations Limited
Joana Bezerra Cavalcanti and Irene Hu are mutual people.
Active
British American Tobacco (GLP) Limited
Joana Bezerra Cavalcanti is a mutual person.
Active
British American Tobacco (NGP) Limited
James Murphy is a mutual person.
Active
Active
Kbio Holdings Limited
James Murphy is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£3.76M
Increased by £362K (+11%)
Turnover
£1.46B
Increased by £152.09M (+12%)
Employees
554
Increased by 29 (+6%)
Total Assets
£1.8B
Decreased by £437.81M (-20%)
Total Liabilities
-£933.04M
Increased by £194.66M (+26%)
Net Assets
£867.44M
Decreased by £632.47M (-42%)
Debt Ratio (%)
52%
Increased by 18.83% (+57%)
See 10 Year Full Financials
Latest Activity
Irene Hu Appointed
25 Days Ago on 8 Oct 2025
Full Accounts Submitted
27 Days Ago on 6 Oct 2025
Joana Bezerra Cavalcanti Resigned
1 Month Ago on 1 Oct 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Sara Louise Scott Appointed
1 Year 3 Months Ago on 1 Aug 2024
Marcus Rodwell Resigned
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Anthony Copty Resigned
1 Year 6 Months Ago on 30 Apr 2024
Full Accounts Submitted
2 Years Ago on 9 Oct 2023
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Get Credit Report
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Documents
Appointment of Irene Hu as a director on 8 October 2025
Submitted on 10 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Termination of appointment of Joana Bezerra Cavalcanti as a director on 1 October 2025
Submitted on 3 Oct 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 30 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Appointment of Sara Louise Scott as a director on 1 August 2024
Submitted on 6 Aug 2024
Termination of appointment of Marcus Rodwell as a director on 1 August 2024
Submitted on 6 Aug 2024
Confirmation statement made on 27 June 2024 with updates
Submitted on 27 Jun 2024
Termination of appointment of Anthony Copty as a director on 30 April 2024
Submitted on 2 May 2024
Statement of capital following an allotment of shares on 18 December 2023
Submitted on 22 Dec 2023
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Repayment History
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