RIO TINTO NOMINEES LIMITED - Profile & Financials

Accounts Submitted 12 Aug 2025

Confirmation Statement Submitted 11 Dec 2025

Net assets £2.00 £0.00 2024 year on year

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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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 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

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

	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

4 active 32 resigned

Show resigned officers

						Status
David Niotakis	Director	Australian	United Kingdom	49	26 Jun 2024	Active
John Patrick Kiddle	Director	British	United Kingdom	53	19 Apr 2019	Active
Richard Alan Avery	Director	British	United Kingdom	50	17 Apr 2015	Active
Rio Tinto Secretariat Limited	Corporate-secretary	United Kingdom	Unknown	—	5 May 2017	Active

Shareholders

Shareholders (1)


Rio Tinto London Limited	100.0%	2	Ordinary	9 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rio Tinto London 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

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Group Structure

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

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

RIO TINTO PLC united kingdom

RIO TINTO NOMINEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-12-07 with no updates	View(3 pages)
12 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(11 pages)
10 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-07 with no updates	View(3 pages)
3 Jul 2024	Officers	Appointment of David Niotakis as director on 2024-06-26	View(2 pages)
17 Jun 2024	Accounts	Annual accounts made up to 2023-12-31	View(11 pages)