The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Allen, James Philip
Director born in May 1987Individual (2 offsprings)Officer
2023-10-05 ~ nowOF - Director → CIF 0 - 2
Kher, Sebastien Daniel
Chief Executive Officer born in April 1975Individual (4 offsprings)Officer 2020-09-30 ~ nowOF - Director → CIF 0 - 3INFRADATA UK GROUP LIMITED - 2021-11-02
2 Elmwood, Chineham Park, Basingstoke, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)8,536 GBP2019-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
9
- 1
Squire, Fiona Caroline
Director born in January 1968Individual (3 offsprings)Officer 2015-12-03 ~ 2019-07-26OF - Director → CIF 0 - 2
De Keijzer, Cornelis Leonardus
Director Ceo born in January 1969IndividualOfficer 2006-04-21 ~ 2019-02-28OF - Director → CIF 0 - 3
Vogelaar, Pieter
IndividualOfficer 2008-01-31 ~ 2014-11-01OF - Secretary → CIF 0 - 4
Kool, Roger
IndividualOfficer 2006-04-21 ~ 2008-12-31OF - Secretary → CIF 0 - 5
Butcher, Richard James
Director born in April 1966IndividualOfficer 2019-07-26 ~ 2025-05-16OF - Director → CIF 0 - 6
Tomovski, Zivko
Chief Executive Officer born in December 1970IndividualOfficer 2019-02-28 ~ 2020-09-30OF - Director → CIF 0 - 7
Morgan, James Lewis
Managing Director born in April 1970Individual (5 offsprings)Officer 2015-12-03 ~ 2016-08-31OF - Director → CIF 0 - 8Kemp House, 152 - 160 City Road, LondonCorporateOfficer2006-04-20 ~ 2006-04-21PE - Director → CIF 0
- 9Kemp House, 152-160 City Rd, LondonDissolved Corporate (1 parent, 8 offsprings)Officer2006-04-20 ~ 2006-04-21PE - Secretary → CIF 0
Company in focus
NOMIOS UK&I LIMITED
Previous name
INFRADATA LIMITED - 2021-11-02
Standard Industrial Classification
61900 - Other Telecommunications Activities
62012 - Business And Domestic Software Development
Brief company account
Distribution Costs
-134,893 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-11,159,920 GBP2024-01-01 ~ 2024-12-31
-8,802,310 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-3,408 GBP2024-01-01 ~ 2024-12-31
3,408 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,129,386 GBP2024-01-01 ~ 2024-12-31
2,375,962 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,243,418 GBP2024-01-01 ~ 2024-12-31
1,767,925 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
7,468,523 GBP2024-12-31
7,225,105 GBP2023-12-31
5,457,180 GBP2022-12-31
Dividends Paid
-2,000,000 GBP2024-01-01 ~ 2024-12-31
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,090,206 GBP2024-12-31
608,347 GBP2023-12-31
Debtors
40,342,505 GBP2024-12-31
37,889,494 GBP2023-12-31
Cash at bank and in hand
1,437,611 GBP2024-12-31
2,407,096 GBP2023-12-31
Current Assets
41,788,413 GBP2024-12-31
40,296,590 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-27,578,551 GBP2023-12-31
Net Current Assets/Liabilities
19,988,756 GBP2024-12-31
12,718,039 GBP2023-12-31
Total Assets Less Current Liabilities
21,078,962 GBP2024-12-31
13,326,386 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-5,963,285 GBP2023-12-31
Net Assets/Liabilities
7,483,523 GBP2024-12-31
7,240,105 GBP2023-12-31
Equity
Called up share capital
15,000 GBP2024-12-31
15,000 GBP2023-12-31
15,000 GBP2022-12-31
Equity
7,483,523 GBP2024-12-31
7,240,105 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,243,418 GBP2024-01-01 ~ 2024-12-31
1,767,925 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
5,946 GBP2024-01-01 ~ 2024-12-31
116,342 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
752024-01-01 ~ 2024-12-31
632023-01-01 ~ 2023-12-31
Wages/Salaries
7,492,069 GBP2024-01-01 ~ 2024-12-31
5,794,325 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
243,832 GBP2024-01-01 ~ 2024-12-31
182,988 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
8,522,057 GBP2024-01-01 ~ 2024-12-31
6,542,052 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
660,422 GBP2024-01-01 ~ 2024-12-31
457,088 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
93,182 GBP2024-01-01 ~ 2024-12-31
-9,977 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,162,727 GBP2024-12-31
561,659 GBP2023-12-31
Plant and equipment
89,089 GBP2024-12-31
87,617 GBP2023-12-31
Furniture and fittings
79,870 GBP2024-12-31
79,870 GBP2023-12-31
Computers
256,938 GBP2024-12-31
197,174 GBP2023-12-31
Motor vehicles
192,426 GBP2024-12-31
180,748 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,781,050 GBP2024-12-31
1,107,068 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
325,183 GBP2024-12-31
212,851 GBP2023-12-31
Plant and equipment
87,862 GBP2024-12-31
87,617 GBP2023-12-31
Furniture and fittings
62,437 GBP2024-12-31
55,107 GBP2023-12-31
Computers
121,505 GBP2024-12-31
84,522 GBP2023-12-31
Motor vehicles
93,857 GBP2024-12-31
58,624 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
690,844 GBP2024-12-31
498,721 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
112,332 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
245 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
7,330 GBP2024-01-01 ~ 2024-12-31
Computers
36,983 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
35,233 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
192,123 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
837,544 GBP2024-12-31
348,808 GBP2023-12-31
Plant and equipment
1,227 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
17,433 GBP2024-12-31
24,763 GBP2023-12-31
Computers
135,433 GBP2024-12-31
112,652 GBP2023-12-31
Motor vehicles
98,569 GBP2024-12-31
122,124 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
19,844,591 GBP2024-12-31
17,249,390 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
11,841,351 GBP2024-12-31
4,282,735 GBP2023-12-31
Other Debtors
Current
30,254 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
8,626,309 GBP2024-12-31
16,357,369 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
40,342,505 GBP2024-12-31
Current, Amounts falling due within one year
37,889,494 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,604,959 GBP2024-12-31
10,100,683 GBP2023-12-31
Amounts owed to group undertakings
Current
2,292,268 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
176,978 GBP2024-12-31
421,554 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,800,493 GBP2024-12-31
1,006,057 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,150,030 GBP2024-12-31
8,532,049 GBP2023-12-31
Creditors
Current
21,799,657 GBP2024-12-31
27,578,551 GBP2023-12-31
Amounts received in advance for goods or services to be provided in the future
15,154,190 GBP2024-12-31
13,481,493 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000 shares2024-12-31
15,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
155,502 GBP2024-12-31
Between two and five year
665,485 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
820,987 GBP2024-12-31
NOMIOS UK&I LIMITED
InfoINFRADATA LIMITED - 2021-11-02Registered number 057877552 Elmwood Chineham Park, Basingstoke RG24 8WGPrivate Limited Company incorporated on 2006-04-20 (19 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-04-20CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.