# Nomad Fintech Holdings UK Limited

## Details

- **Company number:** [SC391928](https://find-and-update.company-information.service.gov.uk/company/SC391928)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jan 2011
- **Registered office:** 4 LOGIE ROAD, KIRRIEMUIR, ANGUS, DD8 5EJ
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management


## 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 | - | - | 0 |
| 31 Jan 2021 | £100 | £100 | - |
| 31 Jan 2020 | £100 | £100 | - |
| 31 Jan 2019 | £100 | £100 | - |
| 31 Jan 2018 | £100 | £100 | - |
| 31 Jan 2017 | £100 | - | - |
| 31 Jan 2016 | £100 | £100 | - |
| 31 Jan 2015 | £100 | £100 | - |
| 31 Jan 2014 | £100 | £100 | - |
| 31 Jan 2013 | £100 | - | - |
| 31 Jan 2012 | £100 | £100 | - |




## Controls

- [Nomad Digital Asset Treasury Limited](/company/SC877777) (SC877777)




## Companies at the same address

- [Nomad Payment Technologies Limited](/company/SC812603) (SC812603)