CompanyTrack
R

RIVERFIELD NOMINEES LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
R

RIVERFIELD NOMINEES LIMITED

Other business support service activities n.e.c.

Founded 10 Mar 2021 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 10 Feb 2025
Confirmation Statement Submitted 10 Mar 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

First Floor 12/14 Masons Avenue London EC2V 5BT United Kingdom

Credit Report

Discover RIVERFIELD NOMINEES 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 (2023–2024)

Cash in Bank

£1.00

Net Assets

£1.00

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

Officers

2 active 3 resigned
Status
Anna Shih-li LongDirectorBritishUnited Kingdom4010 Mar 2021Active
John Edward RoweDirectorBritishUnited Kingdom4210 Mar 2021Active

Shareholders

Shareholders (1)

Woodside Secretaries Limited
100.0%
110 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Woodside Secretaries Limited

United Kingdom

Active
Notified 10 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

WOODSIDE SECRETARIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RIVERFIELD NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-09 with updatesView(4 pages)
10 Feb 2025AccountsAnnual accounts made up to 2024-12-31View(2 pages)
18 Nov 2024Persons With Significant ControlChange to Tricor Secretaries Limited as a person with significant control on 2024-11-15View(2 pages)
27 Jun 2024AccountsAnnual accounts made up to 2023-12-31View(2 pages)
20 Mar 2024Confirmation StatementConfirmation statement made on 2024-03-09 with no updatesView(3 pages)
10 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-09 with updates

10 Feb 2025 Accounts

Annual accounts made up to 2024-12-31

18 Nov 2024 Persons With Significant Control

Change to Tricor Secretaries Limited as a person with significant control on 2024-11-15

27 Jun 2024 Accounts

Annual accounts made up to 2023-12-31

20 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-03-09 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-03-09 with updates

11 months ago on 10 Mar 2025

Annual accounts made up to 2024-12-31

1 years ago on 10 Feb 2025

Change to Tricor Secretaries Limited as a person with significant control on 2024-11-15

1 years ago on 18 Nov 2024

Annual accounts made up to 2023-12-31

1 years ago on 27 Jun 2024

Confirmation statement made on 2024-03-09 with no updates

1 years ago on 20 Mar 2024