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RATHBONES GROUP PLC

Active London

Activities of financial services holding companies

3,522 employees Website
Financial services Activities of financial services holding companies
R

RATHBONES GROUP PLC

Activities of financial services holding companies

Founded 21 Jan 1971 Active London, England 3,522 employees rathbones.com
Financial services Activities of financial services holding companies
Accounts Submitted
Confirmation Statement Submitted
Net assets £1359.40M £9.20M 2024 year on year
Total assets £4290.10M £65.70M 2024 year on year
Total Liabilities £0.00
Charges 4
4 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Contact

Update Details

Registered Address

30 Gresham Street London EC2V 7QN England

Office (London)

8 Finsbury Circus, London EC2M 7AZ

Telephone

0121 233 2626

Credit Report

Discover RATHBONES GROUP PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2013–2024)

Cash in Bank

N/A

Net Assets

£1359.40M

Increased by £9.20M (+1%)

Total Liabilities

N/A

Turnover

£895.90M

Increased by £325.90M (+57%)

Employees

3522

Increased by 22 (+1%)

Debt Ratio

N/A

See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

382 Allotments 67,402,718 Shares £3017.60m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Oct 202552,543£966k£18.38
6 Oct 2025376£7k£18.38
4 Sept 202522,714£411k£18.1
14 Aug 2025693,100£35k£0.05
4 Aug 202523,290£447k£19.2

Officers

Officers

10 active 49 resigned
Status
Ali JohnsonSecretaryUnknownUnknown—1 May 2016Active
Clive Christopher Roger BannisterDirectorBritishEngland676 Apr 2021Active
Dharmash Pravin MistryDirectorBritishEngland555 Oct 2021Active
Henrietta Caroline BaldockDirectorBritishEngland5521 Sept 2023Active
Iain Alexander CummingsDirectorBritishEngland645 Oct 2021Active
Iain William HooleyDirectorBritishEngland531 Jan 2024Active
Jonathan Edward Hugh SorrellDirectorBritishEngland4818 Aug 2025Active
Ruth LeasDirectorBritishEngland5321 Sept 2023Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

RATHBONES GROUP PLC Current Company
ARCTICSTAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ARGUS NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LAURENCE KEEN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent as trust
RATHBONE BROTHERS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
RATHBONE PENSION & ADVISORY SERVICES LIMITED united kingdom shares 75 to 100 percent
RATHBONES ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm
RATHBONES INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RATHBONES TRUST COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SAUNDERSON HOUSE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VISION INDEPENDENT FINANCIAL PLANNING LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025CapitalCapital Cancellation SharesView(6 pages)
11 Dec 2025CapitalCapital Cancellation SharesView(6 pages)
8 Dec 2025CapitalAllotment of shares (GBP 5,494,097.15) on 2025-11-04View(4 pages)
8 Dec 2025CapitalAllotment of shares (GBP 5,494,078.35) on 2025-11-04View(4 pages)
3 Dec 2025CapitalCapital Cancellation SharesView(6 pages)
11 Dec 2025 Capital

Capital Cancellation Shares

View Document(6 pages)
11 Dec 2025 Capital

Capital Cancellation Shares

View Document(6 pages)
8 Dec 2025 Capital

Allotment of shares (GBP 5,494,097.15) on 2025-11-04

View Document(4 pages)
8 Dec 2025 Capital

Allotment of shares (GBP 5,494,078.35) on 2025-11-04

View Document(4 pages)
3 Dec 2025 Capital

Capital Cancellation Shares

View Document(6 pages)

Recent Activity

Latest Activity

Capital Cancellation Shares

2 months ago on 11 Dec 2025

Capital Cancellation Shares

2 months ago on 11 Dec 2025

Allotment of shares (GBP 5,494,097.15) on 2025-11-04

2 months ago on 8 Dec 2025

Allotment of shares (GBP 5,494,078.35) on 2025-11-04

2 months ago on 8 Dec 2025

Capital Cancellation Shares

2 months ago on 3 Dec 2025