RIBA 1834 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-13 (in 7mo)
Last made up 2025-11-29
Watchouts
None on the register
Cash
£1M
+105.8% vs 2023
Net assets
-£1M
-7.3% vs 2023
Employees
32
-3% vs 2023
Profit before tax
-£88K
-223.7% vs 2023
Name history
Renamed 1 time since incorporation
- RIBA 1834 LIMITED 2011-05-09 → present
- RIBA HOLDINGS LIMITED 2002-11-29 → 2011-05-09
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £18,096,491 | £19,191,102 | |
| Operating profit | £70,968 | -£87,779 | |
| Profit before tax | £70,968 | -£87,779 | |
| Net profit | £70,968 | -£87,779 | |
| Cash | £651,000 | £1,339,539 | |
| Total assets less current liabilities | -£1,209,705 | -£1,297,484 | |
| Net assets | -£1,209,705 | -£1,297,484 | |
| Equity | -£1,209,705 | -£1,297,484 | |
| Average employees | 33 | 32 | |
| Wages | £10,993,680 | £12,186,328 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 0.4% | -0.5% | |
| Net margin | 0.4% | -0.5% | |
| Return on capital employed | -5.9% | 6.8% | |
| Current ratio | 0.76x | 0.80x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“There remain uncertainties over future years trading such as the forecast performance, however the Directors do not believe these to be material uncertainties and the accounts are therefore appropriately prepared on a going concern basis. Furthermore, the parent charity's letter of support provides financial assurance and therefore, the accounts are appropriately prepared on a going concern basis.”
Group structure
- RIBA 1834 LIMITED · parent
- RIBA Financial Services Limited 100%
- RIBA Business Information Consulting (Shanghai) Company Limited
- RIBA 1834 Hong Kong Limited
Significant events
- “Directors filed notice to strike off RIBA Financial Services Limited on 28th May 2025, with all assets and liabilities transferred to RIBA 1834 Limited. The strike off date was 19th August 2025 and the dissolution date was 26th August 2025.”
- “After the year-end, all group employment contracts were consolidated under RIBA, the parent company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 58 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ORESANYA, Olufemi Olugbenga | Secretary | 2023-09-28 | — | — |
| NOGUEIRA, Manuel Salvador Pirata De Reis | Director | 2026-01-28 | Nov 1970 | British |
| ORESANYA, Olufemi Olugbenga | Director | 2023-09-28 | Jun 1966 | British |
| VAUGHAN-DICK, Valerie Lemorn, Dr | Director | 2023-01-09 | Oct 1960 | British |
Show 58 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROHIER, Clement | Secretary | 2016-05-13 | 2021-04-22 |
| DE-GALE, Simone Johanna | Secretary | 2021-04-22 | 2023-08-31 |
| EDWARDS, Timothy Philip | Secretary | 2010-08-23 | 2011-04-19 |
| JAMES, Claire Elizabeth | Secretary | 2002-11-29 | 2010-08-23 |
| MUNRO, Andrew Ian | Secretary | 2011-04-19 | 2015-08-31 |
| RICH, Harry Paul | Secretary | 2015-09-01 | 2016-01-30 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-11-29 | 2002-11-29 |
| ADAM, Robert, Professor | Director | 2003-01-01 | 2003-07-22 |
| ALSOP, Geoffrey | Director | 2013-09-18 | 2018-05-21 |
| ASSAEL, John Sydney | Director | 2006-12-14 | 2012-01-20 |
| BELTON, Charles Patrick | Director | 2010-10-07 | 2016-11-11 |
| BRADY, Angela Maria | Director | 2010-09-01 | 2013-08-31 |
| BRINDLEY, Richard Graham | Director | 2007-10-09 | 2012-01-20 |
| BROHIER, Clement Irwin | Director | 2018-05-14 | 2021-04-22 |
| DAVIS, Christopher Paul | Director | 2008-10-07 | 2012-01-23 |
| DE-GALE, Simone Johanna | Director | 2021-04-22 | 2023-08-31 |
| DEVLIN, John | Director | 2009-09-01 | 2010-06-24 |
| DICKSON, Barrington John | Director | 2003-01-01 | 2004-12-02 |
| DOBSON, Adrian Philip Howard | Director | 2022-07-14 | 2023-01-09 |
| DUNCAN, Jane Elsa | Director | 2015-09-01 | 2018-05-21 |
| FALLA, David | Director | 2005-09-29 | 2010-10-06 |
| FERGUSON, George Robin Paget | Director | 2003-01-01 | 2006-09-01 |
| FOXELL, Simon Michael | Director | 2003-01-01 | 2004-09-01 |
| FRANCIS, Graham John | Director | 2005-09-29 | 2008-10-07 |
| GUPTA, Trisha | Director | 2006-12-14 | 2010-06-24 |
| HASTILOW, Richard Geoffrey | Director | 2002-11-29 | 2009-11-09 |
| HICKIE, Michael James | Director | 2003-01-01 | 2005-09-01 |
| HIGHTON, Michael Anthony Howard | Director | 2003-07-23 | 2005-02-28 |
| HODDER, Stephen Ray | Director | 2013-09-18 | 2015-08-31 |
| HYETT, Paul David | Director | 2003-01-01 | 2004-09-01 |
| JAMES, Claire Elizabeth | Director | 2002-11-29 | 2010-08-23 |
| KAN, Lydia | Director | 2003-01-01 | 2003-09-10 |
| KELLY, Gordon | Director | 2005-12-15 | 2008-10-07 |
| KNEVITT, Charles Philip Paul | Director | 2004-09-29 | 2011-02-04 |
| KONZOTIS, Roula | Director | 2003-10-15 | 2004-09-01 |
| LAWLESS, Michael David | Director | 2008-10-07 | 2012-01-20 |
| LE VAILLANT, Valerie Ellen | Director | 2003-10-15 | 2007-10-09 |
| MADDAMS, John Patrick, Mr. | Director | 2003-01-01 | 2007-09-30 |
| MCCARTHY, Suzanne Joyce | Director | 2004-02-11 | 2012-01-21 |
| MUNRO, Andrew Ian | Director | 2011-03-24 | 2015-08-31 |
| OCARROLL, Owen | Director | 2012-01-20 | 2013-08-31 |
| PARNABY, Richard | Director | 2003-01-01 | 2006-09-22 |
| PRASAD, Sunand, Dr | Director | 2004-09-29 | 2010-08-31 |
| PRINGLE, Jack Brown | Director | 2003-07-01 | 2008-08-31 |
| REED, Ruth Madeline | Director | 2008-09-01 | 2012-01-20 |
| RICH, Harry Paul | Director | 2009-11-09 | 2016-01-31 |
| ROGERS, Karen Jacqueline | Director | 2007-10-09 | 2009-10-06 |
| SALTER, Andrew Philip | Director | 2008-06-26 | 2012-01-20 |
| SAXON, Richard Gilbert | Director | 2007-10-09 | 2008-10-07 |
| SHRIMPLIN, Roger Clifford | Director | 2007-10-09 | 2010-10-06 |
| SMEDLEY, William Douglas | Director | 2012-01-20 | 2015-09-01 |
| TAYLOR, Helen Sian | Director | 2005-09-29 | 2007-10-09 |
| TAYLOR, Nicholas James | Director | 2005-09-29 | 2007-02-16 |
| TREBILCOCK, Peter James | Director | 2003-01-01 | 2003-06-30 |
| VALLANCE, Alan Keith | Director | 2016-03-11 | 2022-07-31 |
| WRIGHT, Clare Mary | Director | 2004-09-29 | 2007-10-09 |
| ZOGOLOVITCH, Roger Isaac Charles | Director | 2003-01-01 | 2003-06-30 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-11-29 | 2002-11-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Royal Institute Of British Architects | Corporate entity | Shares 75–100%, Voting 25–50%, Appoints directors | 2024-07-01 | Active |
Filing timeline
Last 20 of 192 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-08-15 MA Memorandum articles
- 2024-08-15 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-15 | AA | accounts | Accounts with accounts type full | |
| 2024-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2024-08-15 | MA | incorporation | Memorandum articles | |
| 2024-08-15 | RESOLUTIONS | resolution | Resolution | |
| 2024-07-10 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-07-10 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2023-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-10-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-09-27 | AA | accounts | Accounts with accounts type full | |
| 2023-05-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-27 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-28 | AA | accounts | Accounts with accounts type full | |
| 2022-08-01 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+6%
£18,096,491 £19,191,102
-
Cash
+105.8%
£651,000 £1,339,539
-
Net assets
-7.3%
-£1,209,705 -£1,297,484
-
Employees
-3%
33 32
-
Operating profit
-223.7%
£70,968 -£87,779
-
Profit before tax
-223.7%
£70,968 -£87,779
-
Wages
+10.8%
£10,993,680 £12,186,328
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers