RBS AA HOLDINGS (UK) LIMITED

Active

Activities of financial services holding companies

0 employees website.com
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 website.com
Activities of financial services holding companies

Previous Company Names

ABN AMRO HOLDINGS (UK) LIMITED 9 Feb 1998 — 30 Oct 2009
ABN AMRO HOARE GOVETT UK HOLDINGS LIMITED 13 Sept 1996 — 9 Feb 1998
ABN AMRO UK HOLDINGS LIMITED 18 May 1992 — 13 Sept 1996
Accounts Submitted 3 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 23 Jun 2025 Next due 3 Jul 2026 2 months remaining
Net assets £916M £71M 2024 year on year
Total assets £943M £78M 2024 year on year
Total Liabilities £28M £7M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

250 Bishopsgate London EC2M 4AA

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for RBS AA HOLDINGS (UK) LIMITED (02717209), an active company based in , United Kingdom. Incorporated 18 May 1992. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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 (2014–2024)

Cash in Bank

N/A

Net Assets

£915.65M

Decreased by £71.03M (-7%)

Total Liabilities

£27.57M

Decreased by £6.66M (-19%)

Turnover

£58.75M

Increased by £54.13M (+1171%)

Employees

N/A

Debt Ratio

3%

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

1 Allotment 20,000,000 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Nov 202520,000,000£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Natwest Group Plc
100.0%
467,839,957

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
Ceased

Group Structure

Group Structure

NATWEST GROUP PLC united kingdom
RBS AA HOLDINGS (UK) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
the site of Roller Shutter Door at 250 Bishopsgate, London TOWER HAMLETS
Leasehold-13 Jul 2005
the site of Roller Shutter Door at 250 Bishopsgate, London
Leasehold
Added 13 Jul 2005
District TOWER HAMLETS

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026OfficersAppointment of Mr Jean Nathaniel Du Plessis as director on 2026-03-09
19 Mar 2026OfficersTermination of Richard John Lawrence as director on 2026-03-09
27 Nov 2025CapitalAllotment of shares (GBP 487,839,957) on 2025-11-27
3 Oct 2025AccountsAnnual accounts made up to 2024-12-31
1 Oct 2025OfficersAppointment of Mr. Andrew Mawer as director on 2025-09-30
23 Mar 2026 Officers

Appointment of Mr Jean Nathaniel Du Plessis as director on 2026-03-09

19 Mar 2026 Officers

Termination of Richard John Lawrence as director on 2026-03-09

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

Recent Activity

Latest Activity

Appointment of Mr Jean Nathaniel Du Plessis as director on 2026-03-09

3 weeks ago on 23 Mar 2026

Termination of Richard John Lawrence as director on 2026-03-09

4 weeks ago on 19 Mar 2026

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

4 months ago on 27 Nov 2025

Annual accounts made up to 2024-12-31

6 months ago on 3 Oct 2025

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

6 months ago on 1 Oct 2025