REALTAF WHITEHOUSE GP LIMITED - Profile & Financials

Accounts Submitted 18 Sept 2025

Confirmation Statement Submitted 10 Mar 2025

Net assets £-11.27K

Total assets £100.00

Total Liabilities £11.37K

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

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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 (2024–2024)

Cash in Bank

N/A

Net Assets

-£11.27k

Total Liabilities

£11.37k

Turnover

N/A

Employees

N/A

Debt Ratio

11373%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

4 active 1 resigned

Show resigned officers

						Status
Aztec Financial Services (jersey) Limited	Corporate-secretary	United Kingdom	Unknown	—	3 Mar 2025	Active
Iain Stewart Duthie	Director	British	United Kingdom	42	15 Mar 2024	Active
Liam John Nugent	Director	Irish	United Kingdom	50	20 Feb 2024	Active
Rachel Elizabeth Sims	Director	British	United Kingdom	51	20 Feb 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aviva Investors Real Estate Limited

United Kingdom

Active

Notified 20 Feb 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

AVIVA INVESTORS REAL ESTATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA INVESTORS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA PLC united kingdom

REALTAF WHITEHOUSE GP LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(42 pages)
11 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(21 pages)
10 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-02-19 with no updates	View(3 pages)
7 Mar 2025	Officers	Appointment of Aztec Financial Services (Jersey) Limited as director on 2025-03-03	View(2 pages)
7 Mar 2025	Officers	Termination of Aviva Company Secretarial Services Limited as director on 2025-03-03	View(1 page)