ROYAL BANK VENTURES INVESTMENTS LIMITED

Accounts Submitted 20 Feb 2025

Confirmation Statement Submitted 23 Jan 2025

Net assets £190.92K £0.00 2024 year on year

Total assets £190.92K £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

Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

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 (2014–2024)

Cash in Bank

£190.92k

Net Assets

£190.92k

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 35 resigned

Show resigned officers

						Status
Andrew Tackaberry	Director	Irish	England	59	1 May 2024	Active
Luke Esrom Roberts	Director	Irish	England	46	30 Sept 2020	Active
Natwest Markets Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	25 Sept 2019	Active

Shareholders

Shareholders (4)


Natwest Markets Plc	100.0%	2	'a' Ordinary	23 Jan 2025
Natwest Markets Plc	0.0%	0	'b' Ordinary	23 Jan 2025
N.c. Head Office Nominees Limited	0.0%	0	1 Ord	23 Jan 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Natwest Markets Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent

N.c. Head Office Nominees Limited

United Kingdom

Active

Notified 19 Mar 2018

Nature of Control

Ownership Of Shares 25 To 50 Percent

The Royal Bank Of Scotland Plc

Ceased 29 Apr 2018

Ceased

See All Controllers

Group Structure

N.C. HEAD OFFICE NOMINEES LIMITED united kingdom voting rights 75 to 100 percent

NATWEST MARKETS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

NATWEST GROUP PLC united kingdom

ROYAL BANK VENTURES INVESTMENTS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
20 Feb 2025	Accounts	Annual accounts made up to 2024-12-31	View(8 pages)
23 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-21 with updates	View(5 pages)
30 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(14 pages)
24 May 2024	Persons With Significant Control	Change to Natwest Markets Plc as a person with significant control on 2024-04-30	View(2 pages)
24 May 2024	Persons With Significant Control	Cessation of N.C. Head Office Nominees Limited as a person with significant control on 2024-04-30	View(1 page)