CompanyTrack
R

ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED

Active London

Other business support service activities n.e.c.

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

ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED

Other business support service activities n.e.c.

Founded 3 Apr 1939 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 4 Oct 2025
Confirmation Statement Submitted 11 Apr 2025
Net assets £2.00 £0.00 2023 year on year
Total assets £2.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

4th Floor, 140 Aldersgate Street London EC1A 4HY United Kingdom

Credit Report

Discover ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 36 resigned
Status
Sean Peter MartinDirectorBritishUnited Kingdom6127 Jul 2015Active

Shareholders

Shareholders (1)

Apex Corporate Trustees (uk) Limited
100.0%
28 Apr 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Apex Corporate Trustees (uk) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

APEX CORPORATE TRUSTEES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED Current Company
RSL FINANCE (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUMMIT FINANCE (WISHAW) PLC united kingdom shares 75 to 100 percent
SUMMIT HEALTHCARE (WISHAW) LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(3 pages)
29 Sept 2025OfficersTermination of Peter David Malcolm as director on 2025-09-15View(1 page)
11 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-31 with no updatesView(3 pages)
18 Nov 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
18 Nov 2024Persons With Significant ControlChange to Apex Corporate Trustees (Uk) Limited as a person with significant control on 2024-11-18View(2 pages)
4 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

29 Sept 2025 Officers

Termination of Peter David Malcolm as director on 2025-09-15

11 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-31 with no updates

18 Nov 2024 Address

Change Registered Office Address Company With Date Old Address New Address

18 Nov 2024 Persons With Significant Control

Change to Apex Corporate Trustees (Uk) Limited as a person with significant control on 2024-11-18

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 4 Oct 2025

Termination of Peter David Malcolm as director on 2025-09-15

4 months ago on 29 Sept 2025

Confirmation statement made on 2025-03-31 with no updates

10 months ago on 11 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 18 Nov 2024

Change to Apex Corporate Trustees (Uk) Limited as a person with significant control on 2024-11-18

1 years ago on 18 Nov 2024