Nomad Fintech Holdings UK Limited
- Company number
- SC391928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jan 2011
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Action Interventions Limited (until 23 Jan 2026)
- Enterprise Electronic Commerce UK Ltd (until 5 Apr 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELBOURNE, Wendy | Secretary | 25 Jan 2011 | 1 Sep 2026 |
| GILLAN, Nicole | Secretary | 1 Sep 2026 | |
| GILLAN, Douglas Alan, Dr | Director | 29 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Livingston Ferguson Gillan | Significant Influence Or Control | 6 Apr 2016 | 29 Jun 2022 |
| Dr Douglas Alan Gillan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jun 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £100 | £4,125 | 2 |
| 31 Jan 2024 | £101 | £859 | 1 |
| 31 Jan 2023 | - | £2,175 | 1 |
| 31 Jan 2022 Dormant | - | - | 0 |
| 31 Jan 2021 Dormant | £100 | £100 | - |
| 31 Jan 2020 Dormant | £100 | £100 | - |
| 31 Jan 2019 Dormant | £100 | £100 | - |
| 31 Jan 2018 Dormant | £100 | £100 | - |
| 31 Jan 2017 Dormant | £100 | - | - |
| 31 Jan 2016 Dormant | £100 | £100 | - |
| 31 Jan 2015 Dormant | £100 | £100 | - |
| 31 Jan 2014 Dormant | £100 | £100 | - |
| 31 Jan 2013 Dormant | £100 | - | - |
| 31 Jan 2012 Dormant | £100 | £100 | - |
Connections
Controls
- Nomad Digital Asset Treasury Limited (SC877777)
Companies at the same address
- Nomad Payment Technologies Limited (SC812603)