CompanyTrack
R

RBS AA HOLDINGS (UK) LIMITED

Active

Activities of financial services holding companies

0 employees
Activities of financial services holding companies
R

RBS AA HOLDINGS (UK) LIMITED

Activities of financial services holding companies

Founded 18 May 1992 Active , United Kingdom 0 employees
Activities of financial services holding companies
Accounts Submitted 3 Oct 2025
Confirmation Statement Submitted 23 Jun 2025
Net assets £986.69M £83.87M 2023 year on year
Total assets £1020.91M £78.34M 2023 year on year
Total Liabilities £34.23M £5.54M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

250 Bishopsgate London EC2M 4AA

Credit Report

Discover RBS AA HOLDINGS (UK) 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 (2014–2023)

Cash in Bank

N/A

Net Assets

£986.69M

Increased by £83.87M (+9%)

Total Liabilities

£34.23M

Decreased by £5.54M (-14%)

Turnover

£4.62M

Employees

N/A

Debt Ratio

3%

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

Officers

5 active 43 resigned
Status
Andrew MawerDirectorBritishEngland4630 Sept 2025Active
Donal Patrick QuaidDirectorIrishEngland4916 May 2022Active
Natwest Group Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown5 Nov 2019Active
Richard John LawrenceDirectorBritishEngland5313 Nov 2015Active
Stephen Lewis HairDirectorBritishEngland511 Aug 2024Active

Shareholders

Shareholders (1)

Natwest Group Plc
100.0%
467,839,95723 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Natwest Group Plc

United Kingdom

Active
Notified 22 Jul 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

The Royal Bank Of Scotland Group Plc

Ceased 22 Jul 2020

Ceased

Group Structure

Group Structure

NATWEST GROUP PLC united kingdom
RBS AA HOLDINGS (UK) LIMITED Current Company
BLYDENSTEIN NOMINEES,LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BLYDENSTEIN NOMINEES,LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ITB2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
JS ASPIRE GROUP HOLDINGS LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LOOT FINANCIAL SERVICES LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
MONS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NATWEST STRATEGIC INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NATWEST VENTURES INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NW A HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS CORPORATE FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS EQUITIES (UK) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
RBSG INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS GROUP INVESTMENTS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS HEALTH TRUSTEE (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS HG (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS INVESTMENTS HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SIG 1 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 Nov 2025CapitalAllotment of shares (GBP 487,839,957) on 2025-11-27View(3 pages)
3 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(24 pages)
1 Oct 2025OfficersAppointment of Mr. Andrew Mawer as director on 2025-09-30View(2 pages)
23 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-19 with updatesView(5 pages)
7 Jan 2025OfficersTermination of Inessa Dvizova as director on 2024-12-27View(1 page)
27 Nov 2025 Capital

Allotment of shares (GBP 487,839,957) on 2025-11-27

3 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

1 Oct 2025 Officers

Appointment of Mr. Andrew Mawer as director on 2025-09-30

23 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-19 with updates

7 Jan 2025 Officers

Termination of Inessa Dvizova as director on 2024-12-27

Recent Activity

Latest Activity

Allotment of shares (GBP 487,839,957) on 2025-11-27

2 months ago on 27 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 3 Oct 2025

Appointment of Mr. Andrew Mawer as director on 2025-09-30

4 months ago on 1 Oct 2025

Confirmation statement made on 2025-06-19 with updates

7 months ago on 23 Jun 2025

Termination of Inessa Dvizova as director on 2024-12-27

1 years ago on 7 Jan 2025