THE RUTHERFORD NOMINEE 2 LIMITED - Profile & Financials

Accounts Submitted 15 Sept 2025

Confirmation Statement Submitted 13 Nov 2025

Net assets £5.00 £0.00 2024 year on year

Total assets £5.00 £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

80 Fenchurch Street London EC3M 4AE United Kingdom

Credit Report

Discover THE RUTHERFORD NOMINEE 2 LIMITED's Credit Score, limit, and payment likelihood.

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

£5.00

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

3 active 1 resigned

Show resigned officers

						Status
Aviva Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	8 Dec 2020	Active
George Fraser-harding	Director	Irish	France	38	6 Jan 2023	Active
Giles Henry James York	Director	British	England	43	8 Dec 2020	Active

Shareholders

Shareholders (1)


Hoxton General Partner Llp	100.0%	5	Ordinary	7 Dec 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hoxton General Partner Llp

United Kingdom

Active

Notified 8 Dec 2020

Nature of Control

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

See All Controllers

Group Structure

HOXTON GENERAL PARTNER LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership

PSPIB SDL INC. canada

AVIVA INVESTORS PERPETUAL HOLDINGS SARL luxembourg

THE RUTHERFORD NOMINEE 2 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-10-31 with no updates	View(3 pages)
15 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(4 pages)
14 Jan 2025	Officers	Change to director Mr Giles York on 2022-12-01	View(2 pages)
11 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-10-31 with no updates	View(3 pages)
1 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(4 pages)