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Rio Tinto Finance (Usa) Plc

Rio Tinto Finance (Usa) Plc is an active company incorporated on 20 June 2007 with the registered office located in London, Greater London. Rio Tinto Finance (Usa) Plc was registered 18 years ago.
Status
Active
Active since 13 years ago
Company No
06287014
Public limited company
Age
18 years
Incorporated 20 June 2007
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
6 St James's Square
London
SW1Y 4AD
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1977
Director • Accountant • British • Lives in UK • Born in Oct 1972
Director • Australian • Lives in UK • Born in Dec 1976
Director • Chartered Secretary • British • Lives in UK • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Rio Tinto Finance Plc
Mr Matthew Cox, Andrew William Hodges, and 3 more are mutual people.
Active
Rio Tinto International Holdings Limited
Mr Matthew Cox, Andrew William Hodges, and 3 more are mutual people.
Active
Rio Tinto London Limited
Mr Matthew Cox, Andrew William Hodges, and 3 more are mutual people.
Active
Rio Tinto European Holdings Limited
Mr Matthew Cox, Andrew William Hodges, and 3 more are mutual people.
Active
Rio Tinto South East Asia Limited
Mr Matthew Cox, David Niotakis, and 2 more are mutual people.
Active
Rio Tinto Western Holdings Limited
Mr Matthew Cox, Rio Tinto Secretariat Limited, and 1 more are mutual people.
Active
Borax Europe Limited
Rio Tinto Secretariat Limited, John Patrick Kiddle, and 1 more are mutual people.
Active
Rio Tinto Metals Limited
David Niotakis, Rio Tinto Secretariat Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£116.27M
Increased by £13.76M (+13%)
Employees
Unreported
Same as previous period
Total Assets
£2.39B
Increased by £42.37M (+2%)
Total Liabilities
-£2.39B
Increased by £42.37M (+2%)
Net Assets
£63K
Increased by £1K (+2%)
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Full Accounts Submitted
5 Months Ago on 24 Mar 2025
David Niotakis Appointed
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 15 Apr 2024
Mr Andrew William Hodges Appointed
1 Year 11 Months Ago on 1 Oct 2023
Steven Patrick Allen Resigned
1 Year 11 Months Ago on 1 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 5 Apr 2023
Confirmation Submitted
3 Years Ago on 1 Jul 2022
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Documents
Confirmation statement made on 17 June 2025 with no updates
Submitted on 23 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 24 Mar 2025
Appointment of David Niotakis as a director on 26 June 2024
Submitted on 3 Jul 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 21 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 15 Apr 2024
Termination of appointment of Steven Patrick Allen as a director on 1 October 2023
Submitted on 3 Oct 2023
Appointment of Mr Andrew William Hodges as a director on 1 October 2023
Submitted on 3 Oct 2023
Confirmation statement made on 17 June 2023 with no updates
Submitted on 20 Jun 2023
Full accounts made up to 31 December 2022
Submitted on 5 Apr 2023
Confirmation statement made on 17 June 2022 with no updates
Submitted on 1 Jul 2022
Repayment History
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