RATHBONE NOMINEES LIMITED - Profile & Financials

Accounts Submitted 19 Sept 2025

Confirmation Statement Submitted 10 Sept 2025

Net assets £2.00K £0.00 2024 year on year

Total assets £2.00K £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Port Of Liverpool Building Pier Head Liverpool L3 1NW

Credit Report

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Mutual Companies

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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 (2021–2024)

Cash in Bank

N/A

Net Assets

£2.00k

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

5 active 28 resigned

Show resigned officers

						Status
Ali Johnson	Secretary	Unknown	Unknown	—	1 May 2016	Active
Andrew John Paterson Brodie	Director	British	United Kingdom	53	3 Nov 2020	Active
Darren Carr	Director	British	United Kingdom	56	1 Jul 2023	Active
Jeffrey Barry Vernon	Director	British	England	61	13 May 2003	Active
Richard Ian Smeeton	Director	British	United Kingdom	61	1 Feb 2000	Active

Shareholders

Shareholders (2)


Rathbones Investment Management Ltd	99.9%	999	Ordinary	2 Sept 2024
Rathbones Trust Company Limited	0.1%	1	Ordinary	2 Sept 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rathbone Investment Management Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

RATHBONES INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RATHBONES GROUP PLC united kingdom

RATHBONE NOMINEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
19 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(6 pages)
10 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-08-30 with no updates	View(3 pages)
2 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-08-30 with updates	View(4 pages)
28 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(6 pages)
30 Aug 2023	Confirmation Statement	Confirmation statement made on 2023-08-30 with no updates	View(3 pages)