NOMIOS UK&I LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-01 (in 5mo)
Last made up 2025-09-17
Watchouts
Cash
£1M
-40.3% vs 2023
Net assets
£7M
+3.4% vs 2023
Employees
75
+19% vs 2023
Profit before tax
£3M
+31.7% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Telecommunications median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £51,807,781 | £52,470,035 | |
| Operating profit | — | £2,375,962 | £3,132,794 | |
| Profit before tax | — | £2,375,962 | £3,129,386 | |
| Net profit | — | £1,767,925 | £2,243,418 | |
| Cash | — | £2,407,096 | £1,437,611 | |
| Total assets less current liabilities | — | £13,326,386 | £21,078,962 | |
| Net assets | — | £7,240,105 | £7,483,523 | |
| Equity | — | £7,240,105 | £7,483,523 | |
| Average employees | — | 63 | 75 | |
| Wages | — | £5,794,325 | £7,492,069 | |
| Directors' remuneration | — | £457,088 | £660,422 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+1.3%
£51,807,781 £52,470,035
-
Cash
-40.3%
£2,407,096 £1,437,611
-
Net assets
+3.4%
£7,240,105 £7,483,523
-
Employees
+19%
63 75
-
Operating profit
+31.9%
£2,375,962 £3,132,794
-
Profit before tax
+31.7%
£2,375,962 £3,129,386
-
Wages
+29.3%
£5,794,325 £7,492,069
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | 4.6% | 6.0% | |
| Net margin | — | 3.4% | 4.3% | |
| Return on capital employed | — | 17.8% | 14.9% | |
| Gearing (liabilities / total assets) | — | 82.3% | 82.5% | |
| Current ratio | — | 1.46x | 1.92x | |
| Interest cover | — | — | 919.25x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- NOMIOS UK&I LIMITED 2021-11-02 → present
- INFRADATA LIMITED 2006-04-20 → 2021-11-02
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the Company has adequate resources to continue operational existence for the foreseeable future. To date, there has been no material change to the business. Many of the Company's services have been sold with multi-year Nomios support, managed services, and renewable licenses and professional services contracts through to 2027 and beyond, which has been taken into account along with current activity levels and growing cash balances. Therefore, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “In 2024, Nomios UK experienced strong commercial momentum, with invoiced gross margin increasing by 35% compared to 2023.”
- “The Company successfully delivered multiple large-scale security projects, particularly those leveraging leading technologies such as Netskope. The partnership with Fortinet was further strengthened, with Nomios UK becoming one of only three Engage Tech Support Partner (ETSP) partners in the UK.”
- “The business undertook major projects featuring Wiz and Netskope solutions and delivered its first deal in the Operational Technology (OT) space.”
- “In Q4 2024, the Nomios Group acquired Dionach, a UK-based cybersecurity consultancy specialising in penetration testing, assurance, and compliance.”
- “A dividend of £2,000,000 was declared and paid in 2024, based on audited financial results.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALLEN, James Philip | Director | 2023-10-05 | May 1987 | English |
| KHER, Sebastien Daniel | Director | 2020-09-30 | Apr 1975 | French |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KOOL, Roger | Secretary | 2006-04-21 | 2008-12-31 |
| VOGELAAR, Pieter | Secretary | 2008-01-31 | 2014-11-01 |
| UK SECRETARIES LTD | Corporate Secretary | 2006-04-20 | 2006-04-21 |
| BUTCHER, Richard James | Director | 2019-07-26 | 2025-05-16 |
| DE KEIJZER, Cornelis Leonardus | Director | 2006-04-21 | 2019-02-28 |
| MORGAN, James Lewis | Director | 2015-12-03 | 2016-08-31 |
| SQUIRE, Fiona Caroline | Director | 2015-12-03 | 2019-07-26 |
| TOMOVSKI, Zivko | Director | 2019-02-28 | 2020-09-30 |
| UK DIRECTORS LTD | Corporate Director | 2006-04-20 | 2006-04-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nomios Uk&I Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-09-08 | Active |
| Nomios Uk&I Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2025-09-08 |
Filing timeline
Last 20 of 80 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-02-29 RESOLUTIONS Resolution
- 2024-02-29 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-09-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-17 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-05-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-22 | MR05 | mortgage | Mortgage charge part release with charge number | |
| 2024-09-06 | AA | accounts | Accounts with accounts type full | |
| 2024-05-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-07 | CH01 | officers | Change person director company with change date | |
| 2024-02-29 | RESOLUTIONS | resolution | Resolution | |
| 2024-02-29 | MA | incorporation | Memorandum articles | |
| 2024-02-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-02-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-10-30 | AUD | auditors | Auditors resignation company | |
| 2023-10-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-09 | AA | accounts | Accounts with accounts type full | |
| 2023-04-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-18 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.