Rivertrade Limited

Active04033415 Private limited company
Incorporated
13 July 2000 (26 years)
Industry
Activities of venture and development capital companies (64303)
Directors
Geraldine Kinder
Controlled by
John Martineau Kinder
Accounts type
Total exemption full
Region
Greater London
Address
Suite 1
First Floor
1 Duchess Street
London
W1W 6AN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Kinder, Geraldine
Director · Appointed 23 December 2020
British
Born March 1961 (65)
Director · Appointed 13 July 2000
British
Born July 1956 (70)
Officer history (6 former)
30 April 2025
Resigned Rimell, Claire as Secretary
23 December 2020
Appointed Kinder, Geraldine as Director
1 April 2017
Appointed Rimell, Claire as Secretary
11 December 2015
Resigned Flajsner, Cyril Henry as Director
11 December 2015
Resigned Flajsner, Cyril Henry as Secretary
15 July 2003
Resigned Secretarial Services Limited as Corporate Secretary
15 July 2003
Appointed Flajsner, Cyril Henry as Secretary
1 January 2001
Appointed Flajsner, Cyril Henry as Director
13 July 2000
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary
13 July 2000
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
13 July 2000
Appointed L.C.I. Directors Limited as Corporate Nominee Director
13 July 2000
Resigned L.C.I. Directors Limited as Corporate Nominee Director
13 July 2000
Appointed Secretarial Services Limited as Corporate Secretary
13 July 2000
Appointed Kinder, John Martineau as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 13 July 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born July 1956 (70)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Rivertrade Limited This company
Axitech Group Limited Owns 25–50% of shares
Axitech Limited Owns 75–100% of shares
Intermediation Group Limited Owns 75–100% of shares
Interresolve Claims Limited Owns 75–100% of shares
Interresolve Limited Owns 75–100% of shares
Lwyr Limited Owns 75–100% of shares
Motorresolve Limited Owns 75–100% of shares
Milecourt Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£3,599,312)
Cash
£139,032
Employees
3
Debt Ratio
120%
Current Ratio
81.8x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2021 2023 2024 2025 (£1,105,414) (£2,848,797) (£3,436,190) (£2,206,342) (£3,599,312)
Balance sheet detail
20252024202320212020
Fixed Assets£10,373,880£10,305,624£10,655,072£9,866,859£13,243,175
Current Assets£7,767,499£10,662,463£10,216,010£10,977,097£12,040,825
Debtors£7,628,467£10,238,548£10,207,750£10,897,537£12,039,810
Cash£139,032£423,915£8,260£79,560£1,015
Creditors (< 1 year)£95,001£86,353£312,488£29,236£112,519
Creditors (> 1 year)£21,645,690£23,088,076£23,994,784£23,663,517£26,276,895
Net Current Assets£7,672,498£10,576,110£9,903,522£10,947,861£11,928,306
Net Assets(£3,599,312)(£2,206,342)(£3,436,190)(£2,848,797)(£1,105,414)
Shareholder Funds(£3,599,312)(£2,206,342)(£3,436,190)(£2,848,797)(£1,105,414)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with updates9 July 2026
30 July 2026Registered office address changed
27 July 2026Registered office address changed
8 December 2025Total exemption full accounts31 March 2025
17 July 2025Confirmation statement with no updates9 July 2025
Show all recent filings

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