NOMAD HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-24 (in 11mo)
Last made up 2026-04-10
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£19M
-10.5% vs 2024
Employees
0
Average over period
Profit before tax
-£2M
-1,082% vs 2024
Net assets
2-year trend · vs Telecommunications median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £148,000 | -£2,330,000 | |
| Profit before tax | £222,000 | -£2,180,000 | |
| Net profit | £222,000 | -£2,180,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £20,727,000 | £18,547,000 | |
| Equity | £20,727,000 | £18,547,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £0 | £0 |
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-10.5%
£20,727,000 £18,547,000
-
Employees
—
Not reported
-
Operating profit
-1,674.3%
£148,000 -£2,330,000
-
Profit before tax
-1,082%
£222,000 -£2,180,000
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 25.4% | 28.4% | |
| Current ratio | 1.05x | 0.75x | |
| Interest cover | 148.00x | -2330.00x |
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.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has significant net assets of £18,547,000 at the balance sheet date. The company manages its day to day working capital and funding requirements through intragroup loans. After making enquiries the directors have a reasonable expectation that the company has adequate financial resources to continue in operational existence for the foreseeable future. This recognises that the recoverability of amounts owed by group undertakings and the carrying value of investments in subsidiary undertakings are supported by the assurance given by Alstom Holdings SA to provide financial support to those entities. As such, the directors of the company consider it appropriate to prepare the financial statements on a going concern basis.”
Group structure
- NOMAD HOLDINGS LIMITED · parent
- Nomad Digital Limited 100%
- Nomad Digital, Inc 100%
- Nomad Digital BV 100%
- Nomad Digital Pty Limited 100%
- Nomad Digital GmbH 100%
- Nomad Digital (India) Limited 70%
- Nomad Digital Belgium NV 99.9%
- Nomad Digital Italia S.r.l 100%
- Twenty One Net (India) Private Limited India 100%
- Nomad Tech Lda 51%
Significant events
- “On the 10th September 2025. Nomad sold 100% of its shares in Nomad Tech for £1,526,547.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HEATH, Mary Joanne Chun | Secretary | 2021-05-28 | — | — |
| HENRY, Emmanuel Francois Marie | Director | 2024-01-12 | Jul 1965 | French |
| VACHER, Charlie Martin, Mr. | Director | 2026-05-12 | Jul 1981 | French |
| WAN, Shuk Wing | Director | 2026-03-26 | Dec 1985 | Hong Konger |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWNSWORD, James Michael | Secretary | 2017-01-05 | 2017-05-31 |
| JACKSON, Dean | Secretary | 2008-01-31 | 2013-05-23 |
| KERRUSH, Giles | Secretary | 2013-05-23 | 2017-01-05 |
| GORDONS NOMINEE SECRETARIES LIMITED | Corporate Secretary | 2006-07-10 | 2008-02-01 |
| ABBOTT, Haydn Turner | Director | 2009-07-01 | 2017-01-05 |
| CHAMPAUD, Xavier Hubert Marie | Director | 2020-08-21 | 2024-01-12 |
| CROSSFIELD, Nicholas Paul | Director | 2018-09-11 | 2022-04-20 |
| DONOVAN, Reece Garethe | Director | 2017-04-12 | 2020-03-27 |
| EARNER, William Andrew | Director | 2009-09-10 | 2010-11-25 |
| ERIKSEN, Alexander | Director | 2011-10-20 | 2013-07-18 |
| FOWLER, Anthony David | Director | 2018-09-11 | 2024-07-19 |
| GLOVER, Anne | Director | 2011-12-01 | 2017-01-05 |
| GURDENLI, Emin | Director | 2007-12-24 | 2010-11-25 |
| HEYNARD, Dominique Pascal | Director | 2017-01-05 | 2018-09-11 |
| HOUDU, Patrice Jean Albert, Mr. | Director | 2022-04-20 | 2025-12-10 |
| KRATH, Klaus Jurgen | Director | 2010-11-25 | 2017-01-05 |
| LOWDON, Graeme Paul | Director | 2006-07-14 | 2012-01-01 |
| MACKINTOSH, Ronald William | Director | 2013-05-22 | 2017-01-05 |
| MACLEOD, Stuart James Robert | Director | 2017-01-05 | 2024-08-23 |
| MCLAREN, Ian | Director | 2013-07-18 | 2014-03-31 |
| MERRITT, Roy Nathan | Director | 2006-07-14 | 2016-03-25 |
| MUIR, Graham Peter | Director | 2014-04-30 | 2017-01-05 |
| NICHOLSON, Paul | Director | 2017-08-08 | 2018-06-30 |
| PILKINGTON, Nigel Douglas | Director | 2013-04-12 | 2017-01-05 |
| PROCTOR, David | Director | 2006-07-14 | 2012-03-31 |
| RABY, James Edward | Director | 2008-09-30 | 2013-04-12 |
| TAYLOR, Andrew George | Director | 2013-09-26 | 2017-04-12 |
| WALLBRIDGE, Nigel Christopher, Dr | Director | 2006-07-14 | 2017-01-05 |
| WILDE, Lee Antony | Director | 2024-07-19 | 2026-03-26 |
| ZINK, Jeppe Heinrich | Director | 2010-11-25 | 2011-12-01 |
| GORDONS NOMINEE DIRECTORS LIMITED | Corporate Director | 2006-07-10 | 2006-07-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Alstom Transport Uk (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-01-05 | Active |
Filing timeline
Last 20 of 222 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-26 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-26 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-22 | AA | accounts | Accounts with accounts type full | |
| 2025-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-13 | AA | accounts | Accounts with accounts type full | |
| 2024-08-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-16 | AA | accounts | Accounts with accounts type full | |
| 2023-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-14 | AA | accounts | Accounts with accounts type full | |
| 2022-05-04 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-04 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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.