RIVERHEAD CAPITAL LTD

Active London

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
R

RIVERHEAD CAPITAL LTD

Activities of financial services holding companies

Founded 27 May 2022 Active London, United Kingdom 0 employees website.com
Activities of financial services holding companies
Accounts Submitted 8 May 2025 Next due 31 May 2026 20 days remaining
Confirmation Submitted 22 May 2025 Next due 5 Jun 2026 25 days remaining
Net assets £1K £0 2024 year on year
Total assets £1K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

7 Manchester Square London W1U 3PQ

Full company profile for RIVERHEAD CAPITAL LTD (14136643), an active company based in London, United Kingdom. Incorporated 27 May 2022. Activities of financial services holding companies. 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 (2023–2024)

Cash in Bank

N/A

Net Assets

£1.00k

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

1 active 1 resigned
Status
Franco MignemiDirectorBritish,italianSwitzerland5627 May 2022Active

Shareholders

Shareholders (1)

Fm Management Services Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Franco Mignemi

British,italian

Active
Notified 27 May 2022
Residence Switzerland
DOB December 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 May 2025Confirmation StatementConfirmation statement made on 22 May 2025 with no updates
8 May 2025Persons With Significant ControlChange to Mr Franco Mignemi as a person with significant control on 6 Mar 2025
8 May 2025OfficersChange to director Mr Franco Mignemi on 6 Mar 2025
8 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
8 May 2025RestorationAdministrative Restoration Company
22 May 2025 Confirmation Statement

Confirmation statement made on 22 May 2025 with no updates

8 May 2025 Persons With Significant Control

Change to Mr Franco Mignemi as a person with significant control on 6 Mar 2025

8 May 2025 Officers

Change to director Mr Franco Mignemi on 6 Mar 2025

8 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

8 May 2025 Restoration

Administrative Restoration Company

Recent Activity

Latest Activity

Confirmation statement made on 22 May 2025 with no updates

11 months ago on 22 May 2025

Change to Mr Franco Mignemi as a person with significant control on 6 Mar 2025

1 years ago on 8 May 2025

Change to director Mr Franco Mignemi on 6 Mar 2025

1 years ago on 8 May 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 8 May 2025

Administrative Restoration Company

1 years ago on 8 May 2025