RILEY FACTORY NOMINEE 1 LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
R

RILEY FACTORY NOMINEE 1 LIMITED

Non-trading company

Founded 8 Dec 2020 Active London, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 16 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 Nov 2025 Next due 14 Nov 2026 7 months remaining
Net assets £5 £0 2024 year on year
Total assets £5 £0 2024 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

80 Fenchurch Street London EC3M 4AE United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for RILEY FACTORY NOMINEE 1 LIMITED (13069434), an active company based in London, United Kingdom. Incorporated 8 Dec 2020. Non-trading 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£5.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 1 resigned
Status
George Fraser-hardingDirectorIrishFrance396 Jan 2023Active
Giles Henry James YorkDirectorBritishEngland438 Dec 2020Active

Shareholders

Shareholders (1)

Hoxton General Partner Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 8 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

RILEY FACTORY NOMINEE 1 LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
27 Hoxton Street, London (N1 6NH) HACKNEY
Freehold£5,770,00011 Jun 2021
28, 29 and 30 Hoxton Square, 31, 33, 35 and 37 Hoxton Street, Shoreditch, London (N1 6NL) HACKNEY
Freehold£16,907,70511 Jun 2021
27 Hoxton Square, London (N1 6NN) HACKNEY
Freehold£4,520,00011 Jun 2021
27 Hoxton Street, London (N1 6NH)
Freehold £5,770,000
Added 11 Jun 2021
District HACKNEY
28, 29 and 30 Hoxton Square, 31, 33, 35 and 37 Hoxton Street, Shoreditch, London (N1 6NL)
Freehold £16,907,705
Added 11 Jun 2021
District HACKNEY
27 Hoxton Square, London (N1 6NN)
Freehold £4,520,000
Added 11 Jun 2021
District HACKNEY

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-31 with no updates
16 Sept 2025AccountsAnnual accounts made up to 2024-12-31
15 Jan 2025OfficersChange to director Mr Giles York on 2022-12-01
11 Nov 2024Confirmation StatementConfirmation statement made on 2024-10-31 with no updates
15 Oct 2024AccountsAnnual accounts made up to 2023-12-31
13 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-31 with no updates

16 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

15 Jan 2025 Officers

Change to director Mr Giles York on 2022-12-01

11 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-10-31 with no updates

15 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-31 with no updates

5 months ago on 13 Nov 2025

Annual accounts made up to 2024-12-31

7 months ago on 16 Sept 2025

Change to director Mr Giles York on 2022-12-01

1 years ago on 15 Jan 2025

Confirmation statement made on 2024-10-31 with no updates

1 years ago on 11 Nov 2024

Annual accounts made up to 2023-12-31

1 years ago on 15 Oct 2024