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
    Gill, Manpreet Kaur
    Financial Manager born in March 1979
    Individual (14 offsprings)
    Officer
    2016-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Petheram, Nicholas William
    Manager born in September 1965
    Individual (19 offsprings)
    Officer
    2016-02-05 ~ now
    OF - Director → CIF 0
  • 3
    NOMIA HOLDINGS LIMITED - now
    NOMIA LIMITED
    - 2025-01-09
    125, Wood Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • ALASTAIR BELL LIMITED - 1997-08-08
    Bay House, Compass Road, Cosham, Portsmouth, Hampshire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NOMIA GROUP LIMITED

Previous names
BELL PROCUREMENT MANAGEMENT LIMITED - 2025-03-27
BELL-TS LIMITED - 2021-11-23
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Intangible Assets
692,968 GBP2024-03-31
57,621 GBP2023-03-31
Property, Plant & Equipment
1,935 GBP2024-03-31
Fixed Assets - Investments
301 GBP2024-03-31
301 GBP2023-03-31
Fixed Assets
695,204 GBP2024-03-31
57,922 GBP2023-03-31
Debtors
866,744 GBP2024-03-31
873,303 GBP2023-03-31
Cash at bank and in hand
121,436 GBP2024-03-31
53,899 GBP2023-03-31
Current Assets
988,180 GBP2024-03-31
927,202 GBP2023-03-31
Creditors
Current
11,711,743 GBP2024-03-31
14,292,035 GBP2023-03-31
Net Current Assets/Liabilities
-10,723,563 GBP2024-03-31
-13,364,833 GBP2023-03-31
Total Assets Less Current Liabilities
-10,028,359 GBP2024-03-31
-13,306,911 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-10,028,459 GBP2024-03-31
-13,307,011 GBP2023-03-31
Equity
-10,028,359 GBP2024-03-31
-13,306,911 GBP2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
3,276,912 GBP2024-03-31
2,457,317 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,583,944 GBP2024-03-31
2,399,696 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
184,248 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
692,968 GBP2024-03-31
57,621 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
2,002 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
67 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
67 GBP2024-03-31
Property, Plant & Equipment
Computers
1,935 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
301 GBP2023-03-31
Other Investments Other Than Loans
301 GBP2024-03-31
301 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
65,712 GBP2024-03-31
64,660 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
837,811 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
-36,779 GBP2024-03-31
808,643 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
866,744 GBP2024-03-31
873,303 GBP2023-03-31
Trade Creditors/Trade Payables
Current
95,217 GBP2024-03-31
904,172 GBP2023-03-31
Amounts owed to group undertakings
Current
11,013,027 GBP2024-03-31
13,004,699 GBP2023-03-31
Other Taxation & Social Security Payable
Current
201,172 GBP2024-03-31
55,568 GBP2023-03-31
Other Creditors
Current
402,327 GBP2024-03-31
327,596 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

Related profiles found in government register
  • NOMIA GROUP LIMITED
    Info
    BELL PROCUREMENT MANAGEMENT LIMITED - 2025-03-27
    BELL-TS LIMITED - 2021-11-23
    Registered number 09989553
    125 Wood Street, London EC2V 7AW
    Private Limited Company incorporated on 2016-02-05 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • BELL PROCUREMENT MANAGEMENT LIMITED
    S
    Registered number 09989553
    125, Wood Street, London, England, EC2V 7AW
    Limited Company in Uk Companies House, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    125 Wood Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,739,752 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    125 Wood Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,332 GBP2024-03-31
    Person with significant control
    2017-06-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 3
    125 Wood Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -180,195 GBP2024-03-31
    Person with significant control
    2020-06-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    BELL-TSI LIMITED - 2025-02-27
    125 Wood Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,763,841 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.