RATHBONE DIRECTORS LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
R

RATHBONE DIRECTORS LIMITED

Dormant Company

Founded 5 Apr 2002 Active London, England 0 employees website.com
Dormant Company
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 10 Sept 2025 Next due 13 Sept 2026 3 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

30 Gresham Street London EC2V 7QN England

Full company profile for RATHBONE DIRECTORS LIMITED (04410000), an active company based in London, England. Incorporated 5 Apr 2002. Dormant Company. 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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

1 active 2 resigned
Status
Ali JohnsonSecretaryUnknownUnknown1 May 2016Active

Shareholders

Shareholders (1)

Rathbones Trust Company Ltd
100.0%
100

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,voting Rights 75 To 100 Percent

Group Structure

Group Structure

RATHBONE DIRECTORS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2026OfficersAppointment of Mr Jonathan Derek Perree as director on 11 Nov 2025
19 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Sept 2025Persons With Significant ControlChange to Rathbone Trust Company Limited as a person with significant control on 7 Dec 2022
10 Sept 2025Confirmation StatementConfirmation statement made on 30 Aug 2025 with updates
15 Jul 2025OfficersTermination of Martina Fitzgerald as director on 22 May 2025
5 Feb 2026 Officers

Appointment of Mr Jonathan Derek Perree as director on 11 Nov 2025

19 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Sept 2025 Persons With Significant Control

Change to Rathbone Trust Company Limited as a person with significant control on 7 Dec 2022

10 Sept 2025 Confirmation Statement

Confirmation statement made on 30 Aug 2025 with updates

15 Jul 2025 Officers

Termination of Martina Fitzgerald as director on 22 May 2025

Recent Activity

Latest Activity

Appointment of Mr Jonathan Derek Perree as director on 11 Nov 2025

3 months ago on 5 Feb 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 19 Sept 2025

Change to Rathbone Trust Company Limited as a person with significant control on 7 Dec 2022

8 months ago on 11 Sept 2025

Confirmation statement made on 30 Aug 2025 with updates

8 months ago on 10 Sept 2025

Termination of Martina Fitzgerald as director on 22 May 2025

10 months ago on 15 Jul 2025