RIVERFIELD NOMINEES LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
R

RIVERFIELD NOMINEES LIMITED

Other business support service activities n.e.c.

Founded 10 Mar 2021 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 3 Feb 2026 Next due 30 Sept 2027 17 months remaining
Confirmation Submitted 9 Mar 2026 Next due 23 Mar 2027 10 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

First Floor 12/14 Masons Avenue London EC2V 5BT United Kingdom

Full company profile for RIVERFIELD NOMINEES LIMITED (13257641), an active company based in London, United Kingdom. Incorporated 10 Mar 2021. Other business support service activities n.e.c.. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2021–2025)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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
Long, Anna Shih-liDirectorBritishUnited Kingdom4110 Mar 2021Active

Shareholders

Shareholders (1)

Woodside Secretaries Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 10 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

RIVERFIELD NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026Confirmation StatementConfirmation statement made on 9 Mar 2026 with no updates
3 Feb 2026AccountsAnnual accounts made up to 31 Dec 2025
10 Mar 2025Confirmation StatementConfirmation statement made on 9 Mar 2025 with updates
10 Feb 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Nov 2024Persons With Significant ControlChange to Tricor Secretaries Limited as a person with significant control on 15 Nov 2024
9 Mar 2026 Confirmation Statement

Confirmation statement made on 9 Mar 2026 with no updates

3 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2025

10 Mar 2025 Confirmation Statement

Confirmation statement made on 9 Mar 2025 with updates

10 Feb 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Nov 2024 Persons With Significant Control

Change to Tricor Secretaries Limited as a person with significant control on 15 Nov 2024

Recent Activity

Latest Activity

Confirmation statement made on 9 Mar 2026 with no updates

1 months ago on 9 Mar 2026

Annual accounts made up to 31 Dec 2025

2 months ago on 3 Feb 2026

Confirmation statement made on 9 Mar 2025 with updates

1 years ago on 10 Mar 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 10 Feb 2025

Change to Tricor Secretaries Limited as a person with significant control on 15 Nov 2024

1 years ago on 18 Nov 2024