Notion Nominees UK Limited

Notion Nominees UK Limited
Contents Page
For the year ended 31 March 2025

Company information	1
Directors' report	2
Profit and loss account	3
Balance sheet	4
Statement of changes in equity	5
Notes to the financial statements	6

Notion Nominees UK Limited
Company Information
For the year ended 31 March 2025

Directors	Stephen Charles CHANDLER Ian Leathley MILBOURN
Registered Number	07848187
Registered Office	91 Wimpole Street London W1G 0EF

1

Notion Nominees UK Limited
Directors' Report
For the year ended 31 March 2025

The directors present his/her/their annual report and the financial statements for the year ended 31 March 2025.

The company is dormant and has not traded during the year.

Directors

The directors who served the company throughout the year were as follows:

Stephen Charles CHANDLER

Ian Leathley MILBOURN

This report was approved by the board and signed on its behalf by:

----------------------------------
Ian Leathley MILBOURN
Director

Date approved: 07 November 2025

2

Notion Nominees UK Limited Profit and Loss Account For the year ended 31 March 2025
The company is dormant and has not traded during the year. The company received no income and incurred no expenditure in the year and therefore made neither a profit nor loss. The notes form part of these financial statements. 3

Registered Number: 07848187 Notion Nominees UK Limited
Balance Sheet
As at 31 March 2025

	2025 £	2024 £
Current assets
Debtors	5	5
Net current assets	5	5

Total assets less current liabilities	5	5
Net assets	5	5

Capital and reserves
Called up share capital	5	5
Shareholders' funds	5	5

For the year ended 31 March 2025 the company was entitled to exemption from audit under Section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. In accordance with Section 444 of the Companies Act 2006, the profit and loss account has not been delivered to the Registrar of Companies.

The notes on pages below form part of these financial statements.

The financial statements were approved by the board of directors on 07 November 2025 and were signed on its behalf by:

-------------------------------
Ian Leathley MILBOURN
Director

4

Notion Nominees UK Limited
Statement of Changes in Equity
For the year ended 31 March 2025

	Equity share capital	Retained Earnings	Total
	£	£	£
At 01 April 2023	5		5
Total comprehensive income for the year	-	-	-
Total investments by and distributions to owners	-	-	-
At 31 March 2024	5		5
At 01 April 2024	5		5
Total comprehensive income for the year	-	-	-
Total investments by and distributions to owners	-	-	-
At 31 March 2025	5		5

5

Notion Nominees UK Limited
Notes to the Financial Statements
For the year ended 31 March 2025

General Information

Notion Nominees UK Limited is a private company, limited by shares, registered in England and Wales, registration number 07848187, registration address 91 Wimpole Street, London, W1G 0EF.

The presentation currency is £ sterling.

1.

Accounting policies

Significant accounting policies

Basis of preparation

The financial statements are prepared under the historical cost convention and in accordance with the FRS 102 Section 1A Small Entities - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.

2.

Share Capital

Authorised
5 Class A shares of £1.00 each

Allotted, called up and fully paid	2025 £		2024 £
5 Class A shares of £1.00 each	5		5
	5		5

3.	Average number of employees Average number of employees during the year was 0 (2024 : 0).

6

Registered Number: 07848187
England and Wales
Dormant Accounts

for the year ended 31 March 2025
for
NOTION NOMINEES UK LIMITED