Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Rio Pooling Ltd
- Incorporated
- 25 August 2020 (6 years)
- Industry
- Activities of distribution holding companies (64204)
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 22 Chancery LaneLondonWC2A 1LS
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 25 August 2020
German,British
Born June 1978 (48)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 13008000
Corporate entity · Notified 14 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 13008007
Corporate entity · Notified 27 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 12949667
Former controllers (3)
17 December 2020
Ceased Mark-Philipp Lesjak — Owns 25–50% of shares
14 December 2020
Ceased Karl Fritz Geisel — Owns 25–50% of shares
27 November 2020
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Qag Ltd Owns 25–50% of shares
Rio Pooling Ltd This company Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£14,359)
- Debt Ratio
- 42332%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1 | £38,800 | £38,800 | £38,800 | £38,800 |
| Current Assets | £33 | £33 | £403 | £403 | |
| Creditors (< 1 year) | £11,879 | £8,279 | £5,999 | £3,179 | £16 |
| Net Current Assets | (£11,846) | (£8,246) | (£5,596) | (£2,776) | |
| Net Assets | (£14,359) | £26,954 | £30,554 | £33,204 | £36,024 |
| Shareholder Funds | (£14,359) | £26,954 | £30,554 | £33,204 | £36,024 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Micro company accounts | 31 December 2025 | ||
| 25 August 2026 | Confirmation statement with no updates | 24 August 2026 | ||
| 24 September 2025 | Micro company accounts | 31 December 2024 | ||
| 29 August 2025 | Change of details for a person with significant control | |||
| 29 August 2025 | Confirmation statement with no updates | 24 August 2025 |
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