CompanyTrack
R

ROYAL LONDON (UK) HOLDINGS LIMITED

Active London

Activities of financial services holding companies

0 employees
Activities of financial services holding companies
R

ROYAL LONDON (UK) HOLDINGS LIMITED

Activities of financial services holding companies

Founded 4 Jun 2018 Active London, United Kingdom 0 employees
Activities of financial services holding companies
Accounts Submitted 3 Oct 2025
Confirmation Statement Submitted 16 Jun 2025
Net assets £127.97M £14.91M 2023 year on year
Total assets £128.01M £14.90M 2023 year on year
Total Liabilities £38.33K £7.53K 2023 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

80 Fenchurch Street London EC3M 4BY United Kingdom

Credit Report

Discover ROYAL LONDON (UK) HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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

£127.97M

Decreased by £14.91M (-10%)

Total Liabilities

£38.33k

Increased by £7.53k (+24%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 Capital

Share allotments and capital structure

1 Allotment 127,910,000 Shares £127.91m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Aug 2020127,910,000£127.91m£1

Officers

Officers

3 active 2 resigned
Status
Jon Scott GlenDirectorBritishUnited Kingdom521 Jan 2023Active
Phillip BeamishDirectorBritishUnited Kingdom504 Jun 2018Active
Royal London Management Services LimitedCorporate-secretaryUnited KingdomUnknown4 Jun 2018Active

Shareholders

Shareholders (1)

The Royal London Mutual Insurance Society Limited
100.0%
118 Jun 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Royal London Mutual Insurance Society Limited (the)

United Kingdom

Active
Notified 4 Jun 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ROYAL LONDON (UK) HOLDINGS LIMITED Current Company
RLUM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(14 pages)
17 Sept 2025AccountsAnnual accounts filedView(233 pages)
17 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(163 pages)
17 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
16 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-03 with no updatesView(3 pages)
3 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

17 Sept 2025 Accounts

Annual accounts filed

17 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

17 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

16 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-03 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 3 Oct 2025

Annual accounts filed

4 months ago on 17 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 17 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 17 Sept 2025

Confirmation statement made on 2025-06-03 with no updates

7 months ago on 16 Jun 2025