RIVERSTONE CORPORATE CAPITAL LIMITED

Active Brighton

Other activities auxiliary to insurance and pension funding

0 employees website.com
Financial services Other activities auxiliary to insurance and pension funding
R

RIVERSTONE CORPORATE CAPITAL LIMITED

Other activities auxiliary to insurance and pension funding

Founded 23 Oct 1998 Active Brighton, United Kingdom 0 employees website.com
Financial services Other activities auxiliary to insurance and pension funding

Previous Company Names

SPHERE DRAKE CORPORATE CAPITAL VEHICLE LIMITED 24 Jul 2001 — 1 Mar 2005
ODYSSEY RE CORPORATE CAPITAL VEHICLE LIMITED 25 Nov 1998 — 24 Jul 2001
MINMAR (430) LIMITED 23 Oct 1998 — 25 Nov 1998
Accounts Due 30 Sept 2026 4 months remaining
Confirmation Submitted 20 May 2026 Next due 3 Jun 2027 12 months remaining
Net assets £449M £32M 2024 year on year
Total assets £3,349M £1,232M 2024 year on year
Total Liabilities £2,901M £1,200M 2024 year on year
Charges 25
25 outstanding

Contact & Details

Contact

Registered Address

Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for RIVERSTONE CORPORATE CAPITAL LIMITED (03655017), an active financial services company based in Brighton, United Kingdom. Incorporated 23 Oct 1998. Other activities auxiliary to insurance and pension funding. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£41.16M

Decreased by £252.21M (-86%)

Net Assets

£448.80M

Decreased by £32.15M (-7%)

Total Liabilities

£2900.62M

Decreased by £1199.79M (-29%)

Turnover

£30.28M

Decreased by £1814.88M (-98%)

Employees

N/A

Debt Ratio

87%

Decreased by 3 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 470,342,765 Shares £470.34m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Feb 202356,000,000£56.00m£1
7 Feb 2023108,380,000$108.38m$1
1 Feb 202255,000,000$55.00m$1
2 Dec 2021100,000,000$100.00m$1
26 Jan 202182,662,765£82.66m£1

Officers

Officers

2 active 1 resigned
Status
Cain, Michael RogerDirectorBritishUnited Kingdom5430 Oct 2023Active
Luke Robert TanzerDirectorAustralianUnited Kingdom6025 Nov 2008Active

Shareholders

Shareholders (1)

Riverstone Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

RIVERSTONE CORPORATE CAPITAL LIMITED Current Company

Charges

Charges

25 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026Confirmation StatementConfirmation statement made on 20 May 2026 with no updates
26 Feb 2026OfficersAppointment of Mr James Christopher Paul Insley as director on 19 Feb 2026
21 Jan 2026AddressMove Registers To Registered Office Company With New Address
14 Jan 2026OfficersTermination of Luke Robert Tanzer as director on 5 Jan 2026
12 Jan 2026CapitalCapital Alter Shares Subdivision
20 May 2026 Confirmation Statement

Confirmation statement made on 20 May 2026 with no updates

26 Feb 2026 Officers

Appointment of Mr James Christopher Paul Insley as director on 19 Feb 2026

21 Jan 2026 Address

Move Registers To Registered Office Company With New Address

14 Jan 2026 Officers

Termination of Luke Robert Tanzer as director on 5 Jan 2026

12 Jan 2026 Capital

Capital Alter Shares Subdivision

Recent Activity

Latest Activity

Confirmation statement made on 20 May 2026 with no updates

1 weeks ago on 20 May 2026

Appointment of Mr James Christopher Paul Insley as director on 19 Feb 2026

3 months ago on 26 Feb 2026

Move Registers To Registered Office Company With New Address

4 months ago on 21 Jan 2026

Termination of Luke Robert Tanzer as director on 5 Jan 2026

4 months ago on 14 Jan 2026

Capital Alter Shares Subdivision

4 months ago on 12 Jan 2026