£1
No changevs Mar 2024Active12852405Private limited companyMilton Park
UMBRA NOMINEE LTD
Significant control: Gustavo Diquez (significant control)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Umbra Nominee Ltd sell?
Registered activity: Activities of financial services holding companies (SIC 64205). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
UMBRA NOMINEE LTD is an active private limited company (company number 12852405) incorporated on 2 September 2020, registered in Milton Park. Its registered activity is activities of financial services holding companies (SIC 64205). Latest micro accounts cover the period ending 31 March 2025, showing net assets of £1, with 0 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the lower half of 3,592 comparable companies in the UK (median £100, upper quartile £70k).
02
Ownership and control
- Mr Gustavo Diquez
- has significant influence or control
- Mr Charles Gallagher-Powell
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 2 September 20206 yrs ago
- Next accounts due
- 31 December 2026in 67 days
- Confirmation statement due
- 16 September 2027in 326 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64205
- Activities of financial services holding companies
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not disclosed
0
vs Mar 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | £1 | — | — | £2 | — | — | 0 |
| 31 March 2024 | £1 | — | — | £2 | — | — | 0 |
Current ratio0.5Current assets ÷ creditors within one year
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
06
Filing and accounts signals
- Net assets above zeroNet assets £1 at 31 March 2025
- Current assets below creditors within one yearCurrent ratio 0.5
- Incorporated five or more years agoIncorporated 2 September 2020
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 326 days
- Next accounts duein 67 days
- Accounts period endNet assets £1 · micro accounts
- Accounts period endNet assets £1 · micro accounts
- Incorporated
08
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- FINTUITIVE GROUP LTDOxford · inc. Apr 2020
- GUARDIAN KNIGHT LTDBicester · inc. Feb 2021
- CARBINE LTDOxford · inc. Mar 2021
All companies incorporated on 2 September 2020 · in Sept 2020.
09
Reminders for UMBRA NOMINEE LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.