NESTA

58 VICTORIA EMBANKMENT, LONDON, EC4Y 0DS

Previous name: NESTA OPERATING COMPANY (changed on 22-Jul-2013)

Company Number: 07706036
Incorporation date: 15-Jul-2011
Status: Active
Entity type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

SIC codes:
72200 Research and experimental development on social sciences and humanities

SUMMARY

This company is 12.8 years old and is currently active. The company has positive equity (net assets) of GBP 423.7 million which has decreased from the previous year's figure of GBP 454.7 million. The latest reported revenue figure is GBP 21.8 million which is up 40% on previous year's figure of GBP 15.9 million. The company has 12 active officers (directors or partners) who are or were officers of 49 other companies, 3 (6.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: GROUP (31-Mar-2023)

P&L Financials:

Year end	Currency	Revenue
31-Mar-2020	GBP	21,762,000
31-Mar-2019	GBP	15,878,000
31-Mar-2018	GBP	11,718,000

Balance Sheet Financials:

Year end	Currency	Current Assets	Current Liabilities	Debt	Net Assets
31-Mar-2020	GBP	38,960,000	11,845,000	6,643,000	423,734,000
31-Mar-2019	GBP	40,989,000			454,677,000
31-Mar-2018	GBP	37,642,000			445,188,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	All apointments (active/resigned)
Active	Jacqueline LEWIS	20 Nov 2020	18 Apr 2024	1 - 0
Resigned	Corinna Marie ALSTROMER	25 Jul 2019	20 Nov 2020	0 - 1
Resigned	Delores Francesca Rajkumari MOHAN	19 Jul 2018	25 Jul 2019	0 - 1
Resigned	Corinna Marie THEUMA	18 May 2016	19 Jun 2018	0 - 1
Resigned	Clare Louise GOODMAN	16 Apr 2012	24 Mar 2016	0 - 1

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Jeremy John Leonard BENNETT	26 Feb 2024		Finance, Governance, Charitable Oversight,	British	4 - 11	1 (6.7%)
Active	Richard Irwin, Lord HARRINGTON	24 Jan 2024		Politician	British	5 - 6	0 (0.0%)
Active	Jeremy Bennett Biddle KING	01 Oct 2022		Ceo	British	3 - 3	1 (16.7%)
Active	Elizabeth Jean DITCHBURN	01 Oct 2022		Former Civil Servant	British	3 - 1	0 (0.0%)
Active	Seun AKINDELE	01 Oct 2022		Head Of Data And Innovation	British	1 - 0	0 (0.0%)
Active	Catherine Mary BRIEN	01 Oct 2022		Chief Data Officer	British	2 - 1	0 (0.0%)
Active	Edward Charles RICHARDS	01 Apr 2022		Business Advisory	British	6 - 0	0 (0.0%)
Active	Ian Pierre GOMES	01 Jan 2021		Chartered Accountant	British	1 - 0	0 (0.0%)
Resigned	Jimmy Donal WALES	01 Jul 2020	30 Jun 2023	Founder Of Wikipedia And Wt Social	British,American	2 - 2	1 (25.0%)
Resigned	Vijaykumar Champaklal THAKRAR	25 May 2020	02 Sep 2020	Chartered Accountant	British	2 - 7	1 (11.1%)
Active	Sarah Elizabeth HUNTER	01 Apr 2020		Director Of Public Policy	British	3 - 1	0 (0.0%)
Resigned	Joanna KILLIAN	19 Mar 2019	30 Jul 2021	Chief Executive	British	0 - 1	0 (0.0%)
Active	Heider RIDHA	19 Mar 2019		Operating Partner	Belgian	2 - 1	0 (0.0%)
Resigned	Christina Margaret MCCOMB	19 Mar 2019	31 Dec 2023	Non Executive Director	British	10 - 28	8 (21.1%)
Active	Judith Mary GIBBONS	09 Nov 2017		Non-Executive Chair, Director And Trustee	British	1 - 8	2 (22.2%)
Resigned	Moira WALLACE	09 Nov 2017	18 Oct 2022	Provost, Oriel College	British	0 - 3	0 (0.0%)
Resigned	Imran KHAN	09 Nov 2017	31 Aug 2022	Senior Manager	British	0 - 3	0 (0.0%)
Resigned	Anthony William LILLEY	09 Nov 2017	08 Nov 2023	Company Director	British	2 - 1	0 (0.0%)
Resigned	Natalie Patricia TYDEMAN	17 Mar 2016	26 Mar 2021	Private Equity Investor	British	2 - 8	4 (40.0%)
Resigned	Simon John, Lawrence LINNETT	01 Aug 2014	31 Jul 2020	Banker	British	2 - 5	1 (14.3%)
Resigned	Edward James WRAY	01 Jan 2014	31 Dec 2019	Entrepreneur And Angel Investor	British	0 - 1	0 (0.0%)
Resigned	Jonathan Piers Daniel LINNEY	01 Jan 2014	31 Dec 2019	Company Director	British	1 - 8	4 (44.4%)
Resigned	David James PITT-WATSON	21 Mar 2013	20 Mar 2019	Company Director	British	1 - 17	4 (22.2%)
Resigned	Kersten Elizabeth ENGLAND	26 Sep 2012	31 Dec 2018	Chief Executive	British	0 - 1	0 (0.0%)
Resigned	Michelle Ann HARRISON	26 Sep 2012	16 Mar 2017	Chief Executive Officer	British	8 - 1	0 (0.0%)
Resigned	Kim Danila SHILLINGLAW	27 Jun 2012	31 Dec 2018	Tv Commissioning Editor	British	0 - 2	0 (0.0%)
Resigned	John Alexander Raymond, Sir CHISHOLM	16 Apr 2012	29 Feb 2016	Non-Executive Director	British	1 - 19	4 (20.0%)
Resigned	John Nicholas SHELDRICK	16 Apr 2012	31 Jul 2014	Non-Executive Director	British	0 - 24	5 (20.8%)
Resigned	Robert Stanley Lawrence WOODWARD	16 Apr 2012	16 Apr 2016	Chief Executive Officer	British	10 - 70	23 (28.8%)
Resigned	Nicholas Frederick STARR	16 Apr 2012	31 Dec 2013	Executive Director	British	9 - 8	2 (11.8%)
Resigned	Jitesh GADHIA	21 Sep 2011	31 Dec 2013	Senior Managing Director	British	0 - 5	3 (60.0%)
Resigned	Madeleine Julia, Professor ATKINS	15 Jul 2011	14 Jul 2017	Vice-Chancellor	British	0 - 21	8 (38.1%)
Resigned	Patrick Anthony MCKENNA	15 Jul 2011	13 Mar 2012	Director	British	19 - 277	154 (52.0%)
Active	Julie, Dame MELLOR	15 Jul 2011		Consultant	Uk	1 - 0	0 (0.0%)
Resigned	John, Sir GIEVE	15 Jul 2011	31 Mar 2022	Company Director	British	0 - 5	0 (0.0%)

Number of active directors: 12
Average tenure of active directors: 3.4 years
Average tenure of resigned directors: 4.5 years
Average active director Dissolution Rate: 3.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Jeremy John Leonard BENNETT	Richard Irwin, Lord HARRINGTON	Jeremy Bennett Biddle KING	Elizabeth Jean DITCHBURN	Seun AKINDELE	Catherine Mary BRIEN	Edward Charles RICHARDS	Ian Pierre GOMES	Sarah Elizabeth HUNTER	Heider RIDHA	Judith Mary GIBBONS	Julie, Dame MELLOR
THE GIRLS' DAY SCHOOL TRUST (00006400) - Active			✔
GUARDIAN MEDIA GROUP PLC (00094531) - Active											✔
HAMMERSON PLC (00360632) - Active											✔
WHICH? LIMITED (00677665) - Active											✔
WALHAMPTON SCHOOL TRUST LTD (00871641) - Active	✔
THE SOCIETY FOR EXPERIMENTAL BIOLOGY (01314879) - Active										✔
NOMURA INTERNATIONAL PLC (01550505) - Active	✔
HARVINGTON PROPERTIES LIMITED (02069071) - Active		✔
VIRGIN MONEY GIVING LIMITED (02733492) - Active											✔
DISASTERS EMERGENCY COMMITTEE (03356526) - Active	✔
SOMERSET HOUSE TRUST (03388137) - Active											✔
NOMURA EUROPE HOLDINGS PLC (03536674) - Active	✔
HOLOCAUST EDUCATIONAL TRUST (04207020) - Active		✔
WATERPOOL LIMITED (04399115) - Active	✔
PEMBROKE COLLEGE ENTERPRISES LIMITED (05174033) - Active	✔
TELEFONICA O2 HOLDINGS LIMITED (05310128) - Active											✔
APPSME LTD (05403378) - Liquidation											✔
256-260 WATERLOO ROAD MANAGEMENT LIMITED (05412074) - Active		✔
THE SOCIAL MOBILITY FOUNDATION (05488354) - Active										✔
AUTOQUAKE LIMITED (05539279) - Dissolved											✔
OXFORD UNIVERSITY ENDOWMENT MANAGEMENT LIMITED (06242141) - Active	✔
NOMURA CAPITAL MARKETS LIMITED (06280943) - Liquidation	✔
PROMOTING EQUALITY IN AFRICAN SCHOOLS (PEAS) (06552715) - Active						✔
THE NOMURA CHARITABLE TRUST (06955383) - Active	✔
DOTEVERYONE (06960661) - Active									✔
FUNDING CIRCLE HOLDINGS PLC (07123934) - Active	✔
PEMBROKE COLLEGE CONFERENCES AND EVENTS (07665202) - Active	✔
NESTA (07706036) - Active	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
OBILLEX LIMITED (07796826) - Active			✔
GREEN BAY CAPITAL LTD (07803392) - Active		✔
REACH2 ACADEMY TRUST (08452281) - Active			✔
BEHAVIOURAL INSIGHTS LTD (08567792) - Active							✔
NESTA ENTERPRISES LIMITED (08580327) - Active							✔
THE WATFORD UTC (08599329) - Active		✔
REACH2THAMESVALLEY ACADEMY TRUST (08643729) - Dissolved			✔
ROYAL YACHT SQUADRON LTD (09050036) - Active	✔
THE ROYAL YACHT SQUADRON ISLE OF WIGHT FOUNDATION (09138930) - Active	✔
ATTEST TECHNOLOGIES LIMITED (09445883) - Active			✔
SKATEBOARD GB LIMITED (11000889) - Active									✔
UK ONWARD THINKTANK LTD (11326052) - Active		✔
FOLLICULAR LYMPHOMA FOUNDATION (11943477) - Active		✔
RH ADVISORY LIMITED (13057483) - Active		✔
PROJECT SPARK TOPCO LIMITED (13746076) - Active							✔
PROJECT SPARK MIDCO LIMITED (13746222) - Active							✔
PROJECT SPARK BIDCO LIMITED (13746867) - Active							✔
HUNTER STRATEGY LIMITED (15027689) - Active									✔
CLUSTER PARTNERS LTD (15365199) - Active		✔
STONEHOUSE DEVELOPMENT TRUST (SC295874) - Active				✔
WOMEN'S ENTERPRISE SCOTLAND CIC (SC406892) - Active				✔
NET ZERO TECHNOLOGY CENTRE LIMITED (SC531384) - Active				✔

SHAREHOLDERS (BETA)

This entity is a 'PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)' which is a legal form with no shareholders.

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2020-09-12	2020-04-19	2019-09-12	2019-06-13	2019-04-19
NESTA	B ORDINARY	64,723 52.5%	0 0%	64,723 57.5%	3,000 100%	0 0%
NESTA	A ORDINARY	26,393 21.4%	407 95.1%	26,393 23.4%	0 0%	407 95.1%
NESTA	ORDINARY	21,517 17.4%	21 4.91%	21,517 19.1%	0 0%	21 4.91%
NESTA	ORDINARY D	10,740 8.71%	0 0%	0 0%	0 0%	0 0%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

no controlling companies

NESTA

Controlled companies below

25-50%:NII2 SPECIAL PARTNER LLP (OC416761 - UK) active
>75%:BEHAVIOURAL INSIGHTS LTD (08567792 - UK) active
- >75%:BEHAVIOURAL INSIGHTS VENTURES LTD (09768791 - UK) active
  - 25-50%:BE APPLIED LIMITED (10181395 - UK) ceased
- >75%:BEHAVIOURAL INSIGHTS TRUSTEE COMPANY LTD (08866967 - UK) active
  - 25-50%:BEHAVIOURAL INSIGHTS LTD (08567792 - UK) ceased
- >75%:BI VENTURES LTD (10815907 - UK) active
>75%:NESTA ENTERPRISES LIMITED (08580327 - UK) active
>75%:CULTURAL IMPACT DEVELOPMENT LOANS LIMITED (11388464 - UK) active
>75%:NESTA ARTS & CULTURE IMPACT LLP (OC423779 - UK) active
25-50%:FFN JV LIMITED (13474886 - UK) active
- 25-50%:HERMIT CRAB HOMES LTD (14284927 - UK) active
- 25-50%:FF FURBNOW LIMITED (14407200 - UK) active
- 25-50%:ECONEST LIMITED (14627696 - UK) active
>75%:NESTA CHALLENGES (14045038 - UK) active
>75%:PEOPLE POWERED RESULTS (14211008 - UK) active

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 72200 Research and experimental development on social sciences and humanities)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Other SIC codes
TCTNI LIMITED	34 DUFFERIN AVENUE, BANGOR, COUNTY DOWN, BT20 3AA	NI072828	2018-12-31	305,220
L2H LIMITED	20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU	08941614	2018-03-31	120,227
OSINTEL LTD	14 GROVELANDS ROAD, WINCHESTER, SO22 5JY	08561055	2018-06-30	111,789
CONFLICT CASUALTIES MONITOR	CONFLICT CASUALTIES MONITOR, 86-90 PAUL STREET, LONDON, ENGLAND, EC2A 4NE	06594314	2018-05-31	101,091
RRR CONSULTANCY LIMITED	OLIVE TREE HOUSE, AISBY, GAINSBOROUGH, LINCOLNSHIRE, DN21 5RF	07170818	2018-06-30	100,000	96090-Other service activities not elsewhere classified
BRAINFRAMES LIMITED	93 TABERNACLE STREET, LONDON, EC2A 4BA	09501828	2018-03-31	88,040
SCOUT IMPACT LTD	FLAT 4, 48, BRUNSWICK SQUARE, HOVE, ENGLAND, BN3 1EF	10592905	2018-01-31	69,055
TLA RESEARCH LIMITED	55 NORTHUMBERLAND ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6HF	07849761	2018-12-31	51,762
ARTIS (EUROPE) LIMITED	124 GLENARIFFE ROAD, GLENARIFFE, BALLYMENA, CO ANTRIM, NORTHERN IRELAND, BT44 0QX	NI071440	2018-11-30	43,993
PSYCHOLOGY STREET INITIATIVES LTD.	28 FORMBY STREET, LIVERPOOL, MERSEYSIDE, L37 4AA	07624207	2019-05-04	42,798	85600-Educational support services 86900-Other human health activities
THE EVIDENCE CENTRE LTD	126 CENTRAL AVENUE, HOUNSLOW, MIDDLESEX, TW3 2RJ	06727836	2019-05-04	40,000	73200-Market research and public opinion polling
DUNCAN MCKENZIE CONSULTING LTD	10 HEYCROFT WAY, CHELMSFORD, ENGLAND, CM2 8JG	10017794	2019-02-28	33,022
MILLENNIUM ECONOMICS LTD.	BURNLEA, DUNSFORD, EXETER, DEVON, ENGLAND, EX6 7JP	07949630	2019-02-28	25,966
FSB MEDICAL LTD	136 CLEWER HILL ROAD, WINDSOR, BERKSHIRE, SL4 4DB	07749543	2018-08-31	20,336	86900-Other human health activities
WARD RESEARCH & CONSULTING LTD.	19 MOUNT ROAD, LONDON, MERTON, UNITED KINGDOM, SW19 8ES	10466406	2018-11-30	18,517
PME CONSULTING LTD.	11 BEECH AVENUE, NETTLEHAM, LINCOLN, ENGLAND, LN2 2PP	10148388	2018-04-30	12,300
THE CENTRE FOR FUNDAMENTAL AND ANOMALIES RESEARCH	30 LEIGH CLOSE, ADDLESTONE, SURREY, KT15 1EL	04352039	2018-05-30	7,428
SALT AND LIGHT COUNSELLING SERVICES LTD	17 PEAR TREE CLOSE, PURTON, SWINDON, WILTSHIRE, SN5 4HJ	09224750	2018-08-31	5,765	85590-Other education not elsewhere classified 88990-Other social work activities without accommodation not elsewhere classified
SPA QUEEN LTD	APT 10971, CHYNOWETH HOUSE., TREVISSOME PARK, TRURO, CORNWALL, ENGLAND, TR4 8UN	09452356	2018-02-28	5,600	96040-Physical well-being activities
VERASCIO LTD	TIVERTON, SOUTH ROAD, WOKING, SURREY, GU21 4JS	08897578	2018-02-28	5,600
SQUARED-APPLES LTD.	5 BAULMSHOLME CLOSE, NORTHAMPTON, ENGLAND, NN4 8BJ	09128765	2018-07-31	3,746
INFLUX NETWORK INTERNATIONAL LTD	UNIT 7 HAYTERS COURT, GRIGG LANE BROCKENHURST, HAMPSHIRE, SO42 7PG	07845522	2018-05-31	3,580
THE CIVIC RESEARCH INITIATIVE LTD	71 HIGHLANDS HEATH, PORTSMOUTH ROAD, LONDON, ENGLAND, SW15 3TX	10196629	2018-05-31	1,277
ACCESS IN DESIGN LIMITED	22 WOODEND WAY, WALSALL, WS9 8SF	06650684	2018-07-31	1,191
CRYSTAL GAZER LTD	27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX	09519682	2018-03-31	240
THE GOVERNANCE FOUNDATION	150 YARDLEY FIELDS ROAD, STECHFORD, BIRMINGHAM, WEST MIDLANDS, B33 8QU	06051144	2019-01-31	132
UK HELPING HANDS	594 COVENTRY ROAD, BIRMINGHAM, WEST MIDLANDS, B10 0US	08251768	2018-10-31	36
CAMBRIDGE EDUCATIONAL HORIZONS LIMITED	59 ELFLEDA ROAD, CAMBRIDGE, ENGLAND, CB5 8NA	07740567	2018-08-31	0	74909-Other professional, scientific and technical activities not elsewhere classified 82302-Activities of conference organisers 82990-Other business support service activities not elsewhere classified
FIYOM GROUP LIMITED	15 PADSTOW ROAD, NORTH SHIELDS, TYNE AND WEAR, NE29 7RN	09230718	2018-12-31	0
NORTH EAST INITIATIVE ON BUSINESS ETHICS LTD	ROBSON LAIDLER FERNWOOD ROAD, JESMOND, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE2 1TJ	09699995	2018-07-31	0
STORMA LIMITED	19 VINE STREET, YORK, NORTH YORKSHIRE, YO23 1BB	05903584	2018-08-31	0
BAU GLOBAL LIMITED	8TH FLOOR, THE BROADGATE TOWER HILL DICKINSON LLP, PRIMROSE STREET, LONDON, ENGLAND, EC2A 2EW	11760068	0000-00-00	0	85421-First-degree level higher education 85422-Post-graduate level higher education 85600-Educational support services
WORLD INTERDISCIPLINARY NETWORK FOR INSTITUTIONAL RESEARCH LTD	9 RENNER CROFT, DUNSTABLE, ENGLAND, LU6 3FP	08583997	0000-00-00	0	85422-Post-graduate level higher education

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
NESTA	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	0.9%	3.7%	7.5%	Medium


Age	0.4%	1.7%	3.3%	Medium
Company Type	0.3%	2.1%	3.6%	Medium
Accounts category	0.6%	1.5%	2.5%	Medium
Accounting Month	0.5%	1.8%	3.9%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium