RIO TINTO SIMFER UK LIMITED - Profile & Financials

Accounts Submitted 17 Oct 2025

Confirmation Statement Submitted 18 Sept 2025

Net assets £1019.40M £1021.62M 2023 year on year

Total assets £1043.87M

Total Liabilities £24.47M £22.25M 2023 year on year

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

6 St James's Square London SW1Y 4AD

Credit Report

Discover RIO TINTO SIMFER UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2021–2023)

Cash in Bank

N/A

Net Assets

£1019.40M

Increased by £1021.62M (+46134%)

Total Liabilities

£24.47M

Increased by £22.25M (+1005%)

Turnover

N/A

Employees

N/A

Debt Ratio

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

Share Capital

Share allotments and capital structure

70 Allotments 948,235,338 Shares £3924.73m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
12 Sept 2025	ORDINARY	1	$42.23m	$42.23m
12 Sept 2025	ORDINARY	1	$11.30m	$11.30m
13 May 2025	ORDINARY	1	$9.70m	$9.70m
28 Apr 2025	ORDINARY	1	$175.00m	$175.00m
30 Aug 2024	ORDINARY	1	$54.54m	$54.54m

Officers

3 active 23 resigned

Show resigned officers

						Status
Adrian Yee	Director	Australian	United Kingdom	56	12 Jul 2024	Active
Michael Stuart Pasmore	Director	British	United Kingdom	44	25 Mar 2024	Active
Rio Tinto Secretariat Limited	Corporate-secretary	United Kingdom	Unknown	—	5 May 2017	Active

Shareholders

Shareholders (1)


Rio Tinto International Holdings Limited	100.0%	1,704,314,723	Ordinary	18 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rio Tinto International Holdings 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

See All Controllers

Group Structure

RIO TINTO INTERNATIONAL 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 SIMFER UK LIMITED Current Company

SIMFER INFRACO LTD united kingdom shares 50 to 75 percent

SIMFER JERSEY NOMINEE LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
17 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(17 pages)
18 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-16 with updates	View(5 pages)
17 Sept 2025	Capital	Allotment of shares (USD 1,704,314,723) on 2025-09-12	View(3 pages)
16 Sept 2025	Capital	Allotment of shares (USD 1,704,314,722) on 2025-09-12	View(3 pages)
6 Aug 2025	Capital	Allotment of shares (USD 1,555,628,584.00) on 2022-08-10	View(4 pages)