ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED
🌳Matureactive
01124733 · ltd · incorporated 1973-07-25
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Activities of financial services holding companies
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (56/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
33 officers (4 active, 33 linked, 21 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
237 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
- • 2 officers
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (76 events)Click to expand
- 2026-01-29📄accounts-with-accounts-type-fullaccounts · AA
- 2025-12-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-15➕REINGEN, Anke appointeddirector
- 2025-12-15➖MACKINNON, Allison resigneddirector
- 2025-01-10📄accounts-with-accounts-type-fullaccounts · AA
- 2024-12-18📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-12-18📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-12-16➕CONCANNON, Margaret appointedsecretary
- 2024-12-16➖RICHARDSON, Alex resignedsecretary
- 2024-03-04📄accounts-with-accounts-type-fullaccounts · AA
- 2023-01-06📄accounts-with-accounts-type-fullaccounts · AA
- 2022-06-08📄accounts-with-accounts-type-fullaccounts · AA
- 2022-02-23➖DOWDALL, Siobhan Majella resignedsecretary
- 2022-02-23➕RICHARDSON, Alex appointedsecretary
- 2022-02-23📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-02-23📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-06-03📄accounts-with-accounts-type-fullaccounts · AA
- 2021-05-06📄resolutionresolution · RESOLUTIONS
- 2021-04-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-04-22➕MACKINNON, Allison appointeddirector
- 2020-11-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-11-12➖BROWN, Clive Stuart resigneddirector
- 2020-09-08📄accounts-with-accounts-type-fullaccounts · AA
- 2020-08-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-08-25➕WALLIS, Lisa Joy appointeddirector
- 2020-08-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-07-31➖CLATWORTHY, Mark Robert resigneddirector
- 2020-06-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-12-18➕DOWDALL, Siobhan Majella appointedsecretary
- 2019-12-18➖RICHARDSON, Alex resignedsecretary
- 2019-07-15➕DIXON, Peter John appointeddirector
- 2019-04-04➖KRAG, Stephen Rosenstjerne resigneddirector
- 2018-03-09➕RICHARDSON, Alex appointedsecretary
- 2018-02-16➖BIRKS, Charlotte resignedsecretary
- 2017-05-02➕BROWN, Clive Stuart appointeddirector
- 2017-05-02➖RUTLEDGE, Stuart Graeme resigneddirector
- 2016-07-04➕BIRKS, Charlotte appointedsecretary
- 2016-06-03➖ADEJUMO, Oluremi resignedsecretary
- 2015-06-26➕ADEJUMO, Oluremi appointedsecretary
- 2015-06-26➖WRIGHT, Jason Leslie resignedsecretary
- 2014-03-13➕WRIGHT, Jason Leslie appointedsecretary
- 2014-03-03➖DAVIS, Anna-Marie resignedsecretary
- 2014-01-22➕DAVIS, Anna-Marie appointedsecretary
- 2014-01-22➖WRIGHT, Jason Leslie resignedsecretary
- 2013-01-31➕CLATWORTHY, Mark Robert appointeddirector
- 2013-01-31➕RUTLEDGE, Stuart Graeme appointeddirector
- 2013-01-31➖THOMAS, David John resigneddirector
- 2012-11-25➖EGAN, Pauline Fidelis Mary resigneddirector
- 2011-07-11➖BURBIDGE, John Warwick resigneddirector
Showing most recent 50 of 76 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Royal Bank Of Canada is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Royal Bank Of Canada
Corporate parent · holds 75-100% shares · board control
⬇
ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED
This company · 01124733
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Royal Bank Of Canada Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 3I AMALTHEA TOPCO LIMITED→ 13767597 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 40 BLOMFIELD ROAD LIMITED→ 01733363 · est 1983 · no financials extracted | — | — | — | — | 42y | — | — |
| 41 FERNCROFT AVENUE NW3 LIMITED→ 02301230 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
| 43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED→ 01842649 · est 1984 · no financials extracted | — | — | — | — | 41y | — | — |
| 449 KINGSTON ROAD FREEHOLD LIMITED→ 07550321 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| 45A CRYSTAL PALACE ROAD LIMITED→ 01815997 · est 1984 · no financials extracted | — | — | — | — | 41y | — | — |
| 46 HOLDINGS LTD→ 16528888 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 48 KIPLING STREET MANAGEMENT LIMITED→ 05060174 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| 48-49 ELVASTON PLACE LIMITED→ 10370766 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 48-50 CHARTERIS ROAD LIMITED→ 07320334 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 48/49 QUEENS GATE LIMITED→ 06765848 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 49-50 BAVENT ROAD FREEHOLD LIMITED→ 13042267 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1973-07-25
Jurisdictionengland-wales
Primary SIC64205 — Activities of financial services holding companies
Registered office
100 Bishopsgate
London
EC2N 4AA
United Kingdom
Filing status
Accounts
Next due: 2027-07-31
Last made up to: 2025-10-31
Confirmation statement
Next due: 2026-08-18
Last: 2025-08-04
Officers (4 active · 29 resigned)
CONCANNON, Margaret→
Activesecretary · appointed 2024-12-16
View their other companies + combined net worth →
DIXON, Peter John→
Activedirector · ~54y · appointed 2019-07-15
View their other companies + combined net worth →
REINGEN, Anke→
Activedirector · ~55y · appointed 2025-12-15
View their other companies + combined net worth →
WALLIS, Lisa Joy→
Activedirector · ~57y · appointed 2020-08-25
View their other companies + combined net worth →
ADEJUMO, Oluremi→
Resignedsecretary · appointed 2015-06-26 · resigned 2016-06-03
BIRKS, Charlotte→
Resignedsecretary · appointed 2016-07-04 · resigned 2018-02-16
COATMAN, Helen Joanna→
Resignedsecretary · appointed 2003-07-31 · resigned 2006-06-13
DAVIS, Anna-Marie→
Resignedsecretary · appointed 2014-01-22 · resigned 2014-03-03
DOWDALL, Siobhan Majella→
Resignedsecretary · appointed 2019-12-18 · resigned 2022-02-23
FISHER, Charles John Hamilton→
Resignedsecretary · resigned 2003-07-31
RICHARDSON, Alex→
Resignedsecretary · appointed 2022-02-23 · resigned 2024-12-16
RICHARDSON, Alex→
Resignedsecretary · appointed 2018-03-09 · resigned 2019-12-18
SHAH, Farhat→
Resignedsecretary · appointed 2005-09-29 · resigned 2006-10-25
WRIGHT, Jason Leslie→
Resignedsecretary · appointed 2014-03-13 · resigned 2015-06-26
WRIGHT, Jason Leslie→
Resignedsecretary · appointed 2007-07-05 · resigned 2014-01-22
BALL, James, Professor Sir→
Resigneddirector · ~93y · resigned 1998-03-05
BROWN, Clive Stuart→
Resigneddirector · ~66y · appointed 2017-05-02 · resigned 2020-11-12
BROWN, Cortland Scott→
Resigneddirector · ~71y · appointed 1996-11-01 · resigned 1999-05-18
BURBIDGE, John Warwick→
Resigneddirector · ~68y · appointed 1999-10-18 · resigned 2011-07-11
CLATWORTHY, Mark Robert→
Resigneddirector · ~64y · appointed 2013-01-31 · resigned 2020-07-31
Click a director name to see their full track record across all companies.
Recent filings (237 total)
accounts-with-accounts-type-full
accounts · AA
2026-01-29
appoint-person-director-company-with-name-date
officers · AP01
2025-12-16
termination-director-company-with-name-termination-date
officers · TM01
2025-12-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-04
accounts-with-accounts-type-full
accounts · AA
2025-01-10
appoint-person-secretary-company-with-name-date
officers · AP03
2024-12-18
termination-secretary-company-with-name-termination-date
officers · TM02
2024-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-05
accounts-with-accounts-type-full
accounts · AA
2024-03-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-14
accounts-with-accounts-type-full
accounts · AA
2023-01-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-10
accounts-with-accounts-type-full
accounts · AA
2022-06-08
appoint-person-secretary-company-with-name-date
officers · AP03
2022-02-23
termination-secretary-company-with-name-termination-date
officers · TM02
2022-02-23