CompanyTrack
R

RATHBONE PENSION & ADVISORY SERVICES LIMITED

Active London

Dormant Company

0 employees
Dormant Company
R

RATHBONE PENSION & ADVISORY SERVICES LIMITED

Dormant Company

Founded 18 Jan 2006 Active London, England 0 employees
Dormant Company
Accounts Submitted 19 Sept 2025
Confirmation Statement Submitted 10 Sept 2025
Net assets £771.06K £0.00 2024 year on year
Total assets £771.06K £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

30 Gresham Street London EC2V 7QN England

Credit Report

Discover RATHBONE PENSION & ADVISORY SERVICES LIMITED's Credit Score, limit, and payment likelihood.

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 (2014–2024)

Cash in Bank

N/A

Net Assets

£771.06k

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

Officers

2 active 16 resigned
Status
Ali JohnsonSecretaryUnknownUnknown1 May 2016Active
Robert Paul StocktonDirectorBritishEngland601 Sept 2021Active

Shareholders

Shareholders (1)

Rathbones Group Plc
100.0%
800,00111 Sept 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rathbones Group Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

RATHBONES GROUP PLC united kingdom
RATHBONE PENSION & ADVISORY SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(12 pages)
10 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-30 with no updatesView(3 pages)
2 Sept 2024Confirmation StatementConfirmation statement made on 2024-08-30 with no updatesView(3 pages)
28 Aug 2024AccountsAnnual accounts made up to 2023-12-31View(11 pages)
3 Jul 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
19 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

10 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-30 with no updates

2 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-08-30 with no updates

28 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

3 Jul 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 19 Sept 2025

Confirmation statement made on 2025-08-30 with no updates

5 months ago on 10 Sept 2025

Confirmation statement made on 2024-08-30 with no updates

1 years ago on 2 Sept 2024

Annual accounts made up to 2023-12-31

1 years ago on 28 Aug 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 3 Jul 2024