NS

NUMIS SECURITIES LIMITED

Active

Company number 02285918

London, England · Incorporated 11 August 1988

21 Moorfields, London, EC2Y 9DB, England

Last updated on 11 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JOUSTKIRK · 11 August 1988 – 4 August 1989

RAPHAEL, ZORN HEMSLEY LIMITED · 4 August 1989 – 22 August 1996

RAPHAEL ZORN HEMSLEY LIMITED · 22 August 1996 – 28 April 2000

Company overview

**Numis Securities Limited** is an active private limited company incorporated on 11 August 1988 and registered in England and Wales. Its registered office is at 21 Moorfields, London, EC2Y 9DB. The company is engaged in other financial service activities (not elsewhere classified).

It is wholly owned by Numis Corporation Plc. The board currently comprises two British directors: Ross James Mitchinson (appointed 2012) and Luke Savage (appointed 2024). Rose-Marie Margaret Sexton acts as company secretary.

The most recent full accounts, made up to 31 December 2025, were filed on 28 April 2026. The next accounts are due by 30 September 2027. The last confirmation statement was made up to 30 September 2025.

The company has no charges, no insolvency history and has never been liquidated. A director was terminated on 10 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Numis Corporation Plc
Ownership Of Shares 75 To 100 Percent
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
10 June 2026 View
Accounts With Accounts Type Full
Accounts
28 April 2026 View
Appoint Person Director Company With Name Date
Officers
10 March 2026 View
Termination Director Company With Name Termination Date
Officers
3 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2025 View
Termination Director Company With Name Termination Date
Officers
15 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2025 View
Termination Director Company With Name Termination Date
Officers
25 September 2025 View
Termination Director Company With Name Termination Date
Officers
7 August 2025 View
Termination Director Company With Name Termination Date
Officers
7 August 2025 View
Accounts With Accounts Type Full
Accounts
1 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2024 View
Appoint Person Director Company With Name Date
Officers
14 October 2024 View
Appoint Person Director Company With Name Date
Officers
8 October 2024 View
Appoint Person Director Company With Name Date
Officers
16 September 2024 View
Appoint Person Director Company With Name Date
Officers
12 September 2024 View
Appoint Person Director Company With Name Date
Officers
12 September 2024 View
Appoint Person Director Company With Name Date
Officers
12 September 2024 View
Appoint Person Director Company With Name Date
Officers
11 September 2024 View
Termination Director Company With Name Termination Date
Officers
11 September 2024 View
Termination Director Company With Name Termination Date
Officers
11 September 2024 View
Change Account Reference Date Company Current Extended
Accounts
26 April 2024 View
Accounts With Accounts Type Full
Accounts
13 April 2024 View
Appoint Person Director Company With Name Date
Officers
22 January 2024 View
Termination Director Company With Name Termination Date
Officers
27 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Termination Director Company With Name Termination Date
Officers
13 October 2023 View
Termination Director Company With Name Termination Date
Officers
24 September 2023 View
Termination Director Company With Name Termination Date
Officers
15 May 2023 View
Accounts With Accounts Type Full
Accounts
20 January 2023 View
Appoint Person Director Company With Name Date
Officers
9 January 2023 View
Appoint Person Director Company With Name Date
Officers
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2022 View
Change Person Director Company With Change Date
Officers
25 July 2022 View
Change Person Director Company With Change Date
Officers
25 July 2022 View
Change Person Director Company With Change Date
Officers
25 July 2022 View
Change Person Director Company With Change Date
Officers
25 July 2022 View
Change Person Director Company With Change Date
Officers
25 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
14 July 2022 View
Termination Director Company With Name Termination Date
Officers
14 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2022 View
Termination Director Company With Name Termination Date
Officers
9 May 2022 View
Appoint Person Director Company With Name Date
Officers
9 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
14 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
14 March 2022 View
Accounts With Accounts Type Full
Accounts
24 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2021 View
Termination Director Company With Name Termination Date
Officers
21 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2021 View
Accounts With Accounts Type Full
Accounts
9 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2020 View
Appoint Person Director Company With Name Date
Officers
16 September 2020 View
Termination Director Company With Name Termination Date
Officers
20 July 2020 View
Accounts With Accounts Type Full
Accounts
6 February 2020 View
Appoint Person Director Company With Name Date
Officers
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2019 View
Termination Director Company With Name Termination Date
Officers
4 October 2019 View
Accounts With Accounts Type Full
Accounts
17 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2018 View
Change Person Director Company With Change Date
Officers
29 January 2018 View
Accounts With Accounts Type Full
Accounts
19 January 2018 View
Appoint Person Director Company With Name Date
Officers
16 January 2018 View
Appoint Person Director Company With Name Date
Officers
16 January 2018 View
Appoint Person Director Company With Name Date
Officers
16 January 2018 View
Termination Director Company With Name Termination Date
Officers
16 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
16 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
16 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2017 View
Termination Director Company With Name Termination Date
Officers
9 October 2017 View
Accounts With Accounts Type Full
Accounts
16 January 2017 View
Termination Director Company With Name Termination Date
Officers
30 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
5 October 2016 View
Termination Director Company With Name Termination Date
Officers
12 September 2016 View
Termination Director Company With Name Termination Date
Officers
15 April 2016 View
Termination Director Company With Name Termination Date
Officers
15 April 2016 View
Accounts With Accounts Type Full
Accounts
9 January 2016 View
Annual Return Company With Made Up Date
Annual Return
24 November 2015 View
Accounts With Accounts Type Full
Accounts
27 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Accounts With Accounts Type Full
Accounts
27 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2013 View
Change Person Director Company With Change Date
Officers
25 September 2013 View
Termination Director Company With Name
Officers
23 July 2013 View
Appoint Person Director Company With Name
Officers
11 July 2013 View
Accounts With Accounts Type Full
Accounts
18 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2012 View
Legacy
Mortgage
22 October 2012 View
Legacy
Mortgage
22 October 2012 View
Legacy
Mortgage
22 October 2012 View
Legacy
Mortgage
22 October 2012 View
Appoint Person Director Company With Name
Officers
15 May 2012 View
Appoint Person Director Company With Name
Officers
9 May 2012 View
Accounts With Accounts Type Full
Accounts
19 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2011 View
Legacy
Mortgage
27 July 2011 View
Legacy
Mortgage
27 July 2011 View
Accounts With Accounts Type Full
Accounts
18 January 2011 View
Appoint Person Director Company With Name
Officers
23 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Termination Director Company With Name
Officers
6 October 2010 View
Appoint Person Director Company With Name
Officers
22 April 2010 View
Appoint Person Director Company With Name
Officers
25 January 2010 View
Change Person Secretary Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Accounts With Accounts Type Full
Accounts
19 January 2010 View
Termination Director Company With Name
Officers
13 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2009 View
Appoint Person Director Company With Name
Officers
2 November 2009 View
Legacy
Officers
31 July 2009 View
Resolution
Resolution
29 April 2009 View
Legacy
Mortgage
23 March 2009 View
Legacy
Officers
9 March 2009 View
Accounts With Accounts Type Full
Accounts
4 February 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Officers
11 December 2008 View
Legacy
Annual Return
13 November 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Mortgage
15 September 2008 View
Legacy
Mortgage
15 September 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
30 June 2008 View
Accounts With Accounts Type Full
Accounts
27 February 2008 View
Legacy
Officers
1 December 2007 View
Legacy
Annual Return
30 October 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Address
24 March 2007 View
Legacy
Address
24 March 2007 View
Legacy
Address
24 March 2007 View
Legacy
Address
24 March 2007 View
Accounts With Accounts Type Full
Accounts
15 February 2007 View
Legacy
Mortgage
6 November 2006 View
Legacy
Annual Return
19 October 2006 View
Legacy
Officers
17 October 2006 View
Accounts With Accounts Type Full
Accounts
13 June 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
15 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Annual Return
18 November 2005 View
Legacy
Mortgage
3 September 2005 View
Legacy
Capital
8 August 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
27 April 2005 View
Accounts With Accounts Type Full
Accounts
2 March 2005 View
Legacy
Capital
21 February 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
11 November 2004 View
Resolution
Resolution
3 November 2004 View
Legacy
Annual Return
26 October 2004 View
Auditors Resignation Company
Auditors
10 May 2004 View
Legacy
Officers
6 May 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Officers
16 March 2004 View
Accounts With Accounts Type Full
Accounts
2 March 2004 View
Legacy
Officers
24 January 2004 View
Legacy
Annual Return
8 October 2003 View
Legacy
Officers
27 July 2003 View
Legacy
Officers
27 July 2003 View
Legacy
Officers
9 July 2003 View
Legacy
Officers
24 June 2003 View
Legacy
Officers
14 June 2003 View
Legacy
Officers
7 May 2003 View
Legacy
Officers
7 May 2003 View
Accounts With Accounts Type Full
Accounts
22 January 2003 View
Legacy
Annual Return
14 October 2002 View
Accounts With Accounts Type Full
Accounts
19 September 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Annual Return
31 January 2002 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
3 December 2001 View
Legacy
Officers
22 October 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Officers
11 September 2001 View
Legacy
Officers
11 September 2001 View
Legacy
Officers
11 September 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Officers
13 July 2001 View
Legacy
Officers
10 July 2001 View
Accounts With Accounts Type Full
Accounts
13 February 2001 View
Legacy
Officers
31 January 2001 View
Legacy
Officers
31 January 2001 View
Legacy
Officers
31 January 2001 View
Legacy
Officers
31 January 2001 View
Legacy
Officers
31 January 2001 View
Legacy
Officers
31 January 2001 View
Legacy
Officers
31 January 2001 View
Legacy
Officers
31 January 2001 View
Legacy
Annual Return
29 January 2001 View
Legacy
Officers
10 January 2001 View
Legacy
Officers
12 December 2000 View
Legacy
Officers
9 June 2000 View
Certificate Change Of Name Company
Change Of Name
28 April 2000 View
Accounts With Accounts Type Full
Accounts
27 April 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Annual Return
4 February 2000 View
Legacy
Officers
4 October 1999 View
Legacy
Officers
9 April 1999 View
Accounts With Accounts Type Full
Accounts
9 March 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Annual Return
22 January 1999 View
Legacy
Officers
7 October 1998 View
Legacy
Officers
28 September 1998 View
Legacy
Officers
28 September 1998 View
Legacy
Officers
25 June 1998 View
Legacy
Officers
29 May 1998 View
Legacy
Officers
29 May 1998 View
Legacy
Officers
29 May 1998 View
Accounts With Accounts Type Full
Accounts
12 March 1998 View
Legacy
Officers
18 February 1998 View
Legacy
Officers
11 February 1998 View
Legacy
Annual Return
6 February 1998 View
Legacy
Officers
8 October 1997 View
Legacy
Mortgage
20 August 1997 View
Accounts With Accounts Type Full
Accounts
7 February 1997 View
Legacy
Officers
30 January 1997 View
Legacy
Annual Return
22 January 1997 View
Legacy
Officers
22 January 1997 View
Legacy
Officers
16 December 1996 View
Legacy
Address
9 December 1996 View
Certificate Change Of Name Company
Change Of Name
21 August 1996 View
Memorandum Articles
Incorporation
22 March 1996 View
Accounts With Accounts Type Full
Accounts
22 January 1996 View
Legacy
Annual Return
22 January 1996 View
Legacy
Officers
5 October 1995 View
Legacy
Officers
10 April 1995 View
Accounts With Accounts Type Full
Accounts
18 January 1995 View
Legacy
Annual Return
18 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
23 November 1994 View
Legacy
Officers
17 November 1994 View
Accounts With Accounts Type Full
Accounts
14 February 1994 View
Legacy
Annual Return
14 February 1994 View
Legacy
Officers
4 November 1993 View
Legacy
Officers
2 March 1993 View
Accounts With Accounts Type Full
Accounts
9 February 1993 View
Legacy
Annual Return
9 February 1993 View
Legacy
Officers
15 July 1992 View
Legacy
Mortgage
14 May 1992 View
Accounts With Accounts Type Full
Accounts
12 March 1992 View
Legacy
Accounts
12 March 1992 View
Legacy
Annual Return
20 February 1992 View
Accounts With Accounts Type Full
Accounts
22 April 1991 View
Legacy
Annual Return
22 April 1991 View
Legacy
Capital
9 January 1991 View
Resolution
Resolution
15 November 1990 View
Legacy
Officers
7 November 1989 View
Resolution
Resolution
7 November 1989 View
Legacy
Capital
7 November 1989 View
Legacy
Accounts
26 October 1989 View
Certificate Re Registration Unlimited To Limited
Change Of Name
16 October 1989 View
Re Registration Memorandum Articles
Incorporation
16 October 1989 View
Legacy
Reregistration
16 October 1989 View
Resolution
Resolution
16 October 1989 View
Resolution
Resolution
16 October 1989 View
Resolution
Resolution
12 October 1989 View
Legacy
Address
10 October 1989 View
Legacy
Officers
25 August 1989 View
Legacy
Address
25 August 1989 View
Legacy
Officers
25 August 1989 View
Certificate Change Of Name Company
Change Of Name
3 August 1989 View
Incorporation Company
Incorporation
11 August 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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