RIO TINTO INTERNATIONAL HOLDINGS LIMITED

Accounts Submitted 13 Oct 2025

Confirmation Statement Submitted 23 Jun 2025

Net assets £32097.33M £988.79M 2023 year on year

Total assets £33127.94M £608.83M 2023 year on year

Total Liabilities £1030.61M £379.96M 2023 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

6 St James's Square London SW1Y 4AD United Kingdom

Credit Report

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Mutual Companies

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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 (2014–2023)

Cash in Bank

N/A

Net Assets

£32097.33M

Increased by £988.79M (+3%)

Total Liabilities

£1030.61M

Decreased by £379.96M (-27%)

Turnover

£5373.63M

Decreased by £981.78M (-15%)

Employees

N/A

Debt Ratio

Decreased by 1 (-25%)

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

5 active 33 resigned

Show resigned officers

						Status
Andrew William Hodges	Director	British	United Kingdom	58	1 Oct 2023	Active
David Niotakis	Director	Australian	United Kingdom	49	15 Jul 2024	Active
John Patrick Kiddle	Director	British	United Kingdom	53	19 Apr 2019	Active
Matthew Cox	Director	British	United Kingdom	49	15 Jan 2021	Active
Rio Tinto Secretariat Limited	Corporate-secretary	United Kingdom	Unknown	—	5 May 2017	Active

Shareholders

Shareholders (1)


Rio Tinto Plc	100.0%	1,000,000,000	Ordinary	21 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rio Tinto Plc

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

See All Controllers

Group Structure

RIO TINTO PLC united kingdom

RIO TINTO INTERNATIONAL HOLDINGS LIMITED Current Company

ANGLESEY ALUMINIUM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANGLESEY ALUMINIUM METAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BORAX EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITISH ALCAN ALUMINIUM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IEA COAL RESEARCH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IEA ENVIRONMENTAL PROJECTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IOC SALES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAWSON MARDON FLEXIBLE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAWSON MARDON SMITH BROTHERS LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PECHINEY AVIATUBE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RIO TINTO BAHIA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RIO TINTO COPPER HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RIO TINTO DIAMONDS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RIO TINTO ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RIO TINTO FH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RIO TINTO FINANCE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RIO TINTO FINANCE (USA) PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RIO TINTO INDONESIAN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RIO TINTO IRON ORE ATLANTIC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RIO TINTO IRON ORE TRADING CHINA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RIO TINTO MINERALS INVESTMENTS AFRICA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RIO TINTO OT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RIO TINTO OVERSEAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RIO TINTO SIMFER UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RIO TINTO SOUTH EAST ASIA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RIO TINTO SULAWESI HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RIO TINTO URANIUM SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RTA HOLDCO 1 LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors

RTA HOLDCO 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RTA HOLDCO 7 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RTA HOLDCO 8 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
16 Dec 2025	Miscellaneous	Replacement filing of SH01 - 08/12/25 Statement of Capital gbp 2509149217	View(4 pages)
8 Dec 2025	Capital	Allotment of shares (GBP 3,000,000,000) on 2025-12-08	View(3 pages)
13 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(36 pages)
23 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-17 with no updates	View(3 pages)
15 Apr 2025	Accounts	Annual accounts filed	View(332 pages)