NOMINA NO 351 LLP Credit Check Report

Company Overview

Nomina No 351 Llp is listed at the official companies registry as Active Limited Liability Partnership. The company was incorporated on Thursday 16 August 2007, so this is a well established company. Nomina No 351 Llp has been in business for 18 years and 7 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

Floor 5, 70 Gracechurch Street, London, EC3V 0XL

Credit Reports Available

These credit rating reports are available now:

Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data

Company Name	NOMINA NO 351 LLP
Company Number	OC330562
Registered Office Address	Floor 5, 70 Gracechurch Street
	EC3V 0XL
Company Category	Limited Liability Partnership
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	16/08/2007
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	13/06/2017
Returns Last Made Up Date	16/05/2016

Directors & Members

Show Resigned

	Dorian Borthwick - LLP Member (70 years old, born November 1956) Appointed 01 January 2023, Resigned 02 November 2023	Resigned
	Donald Fullarton - LLP Member (82 years old, born July 1944) Appointed 10 October 2014, Resigned 29 March 2022	Resigned
	Phyllis Fullarton - LLP Member (80 years old, born July 1946) Appointed 01 January 2023, Resigned 02 November 2023	Resigned
	Richard Gower - LLP Member (67 years old, born October 1959) Appointed 02 November 2023	Active
	Lesley Kennedy - LLP Member (82 years old, born November 1944) Appointed 01 January 2023, Resigned 02 November 2023	Resigned
	Euphemia Marshall - LLP Member (104 years old, born November 1922) Appointed 10 October 2014, Resigned 23 May 2017	Resigned
	Kenneth Marshall - LLP Member (67 years old, born March 1959) Appointed 01 January 2023, Resigned 02 November 2023	Resigned
	Robert Marshall - LLP Member (105 years old, born January 1921) Appointed 16 August 2007, Resigned 29 March 2012	Resigned
	Lorna Moore - LLP Member (66 years old, born December 1960) Appointed 01 January 2023, Resigned 02 November 2023	Resigned
	Frances Stevens - LLP Member (75 years old, born October 1951) Appointed 01 January 2023, Resigned 02 November 2023	Resigned
	Arthur Wills - LLP Member (67 years old, born February 1959) Appointed 02 November 2023	Active
	Argenta Continuity Limited - LLP Designated Member Appointed 31 December 2024	Active
	Argenta Llp Services Limited - LLP Designated Member Appointed 31 December 2024	Active
	Nomina Designated Member No 1 Limited - LLP Designated Member Appointed 16 August 2007, Resigned 31 December 2024	Resigned
	Nomina Designated Member No 2 Limited - LLP Designated Member Appointed 16 August 2007, Resigned 31 December 2024	Resigned
	Nomina Representatives Limited - LLP Member Appointed 25 January 2013, Resigned 10 October 2014	Resigned
	Nomina Representatives Limited - LLP Member Appointed 20 September 2017, Resigned 01 January 2023	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Richard Gower
No companies found

Arthur Wills
No companies found

Argenta Continuity Limited
ARGENTA EMPLOYEE LLP
CHAVANETTE PARTNERS LLP
CLOCKWORK UNDERWRITING LLP
CONNECTICUT MED LLP
DANOBA LLP
DENMAN CAMERS LLP
DUFTY LLP
DUPONT LLP
ENIVLED LLP
HELIOS LLV NINE LLP
HELIOS LLV TEN LLP
HELIOS LLV TWENTY EIGHT LLP
HELIOS LLV TWENTY NINE LLP
ISMIE CORPORATE MEMBER LLP
LECALU LLP
MAJOR CAPITAL LLP
MCINTYRE CEDAR CORPORATE MEMBER LLP
MJ 627 LLP
MM CORPORATE MEMBER LLP
NIXON 42 LLP
NOMINA NO 339 LLP
NOMINA NO 481 LLP
NOMINA NO 542 LLP
NOMINA NO. 027 LLP
POINT DUME LLP
POWSAIL LLP
QUARRY UTG LLP
RAIKES FAMILY LLP
ROOSTER17 LLP
SIR FRASER MORRISON LLP
STARTER HOME TWELVE LLP
STOPHAM PARK LLP
TADMARTON 1 LLP
TORREGUADIARO LLP

Argenta Llp Services Limited
ARGENTA EMPLOYEE LLP
CHAVANETTE PARTNERS LLP
CLOCKWORK UNDERWRITING LLP
CONNECTICUT MED LLP
DANOBA LLP
DENMAN CAMERS LLP
DUFTY LLP
DUPONT LLP
ENIVLED LLP
HELIOS LLV NINE LLP
HELIOS LLV TEN LLP
HELIOS LLV TWENTY EIGHT LLP
HELIOS LLV TWENTY NINE LLP
ISMIE CORPORATE MEMBER LLP
LECALU LLP
MAJOR CAPITAL LLP
MCINTYRE CEDAR CORPORATE MEMBER LLP
MJ 627 LLP
MM CORPORATE MEMBER LLP
NIXON 42 LLP
NOMINA NO 339 LLP
NOMINA NO 481 LLP
NOMINA NO. 027 LLP
POINT DUME LLP
POWSAIL LLP
QUARRY UTG LLP
RAIKES FAMILY LLP
ROOSTER17 LLP
SIR FRASER MORRISON LLP
SPEEDTRACK LLP
STARTER HOME TWELVE LLP
STOPHAM PARK LLP
TADMARTON 1 LLP
TORREGUADIARO LLP

Balance Sheet

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Public Record Information

Unlock full report

Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

Unlock full report

Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

Unlock full report

Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

Unlock full report

Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC3V 0XL

	RSL NO.28 LIMITED 5th Floor 70 Gracechurch Street, London, EC3V 0XL
	EAST YORKSHIRE (WREN) HOLDINGS LIMITED 5th Floor 70 Gracechurch Street, London, EC3V 0XL
	REAL ALTERNATIVES LIMITED 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL
	SIMON FAMILY OFFICE INSURES LIMITED 5th Floor 70 Gracechurch Street, London, EC3V 0XL
	PRA CORPORATE CAPITAL LIMITED 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL
	PRACCL LIMITED 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL
	PATAGONIA VENTURES LIMITED 5th Floor 70 Gracechurch Street, London, EC3V 0XL
	G L UNDERWRITING LIMITED 5th Floor 70 Gracechurch Street, London, EC3V 0XL
	RSL NO.8 LIMITED 5th Floor 70 Gracechurch Street, London, EC3V 0XL
	AARDVARK UNDERWRITING LIMITED 5th Floor 70 Gracechurch Street, London, EC3V 0XL

Document Filings

There is no free data currently available to display on this company.

CheckFree

UK company status reports

Real time data feed - no UK credit reports are updated faster