UK Companies House feature
RBS INVOICE FINANCE LIMITED
Profile
- Company number
- 00662221
- Status
- Active
- Incorporation
- 1960-06-15
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Premier Audit Company Limited · 100% held · England and Wales · Auditing and verification of trade debt
Significant events
- “An interim dividend of £26,717k was paid on 29 July 2024 (2023: £33,878k) and a final dividend of £6,679k was paid on 16 December 2024 (2023: £9,045k).”
- “In 2024 the Company amended its articles of association by special resolution to remove the previous provision limiting the share capital the Company was authorised to issue.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 70 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-27 | — | — |
| BISHOP, Elizabeth | Director | 2025-02-24 | Mar 1991 | British |
| EDWARDS, Paul Andrew | Director | 2024-07-29 | Apr 1975 | British |
| KRISHNA, Kunal | Director | 2024-10-17 | Jan 1984 | British |
Show 70 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUNNINGHAM, Angela Mary | Secretary | 2004-04-21 | 2007-07-26 |
| FLETCHER, Rachel Elizabeth | Secretary | 2007-07-27 | 2012-04-27 |
| LEA, John Albert | Secretary | 2000-08-07 | 2004-04-21 |
| LEWIS, Derek John | Secretary | 1993-04-27 | 2000-08-06 |
| STRANAGHAN, Patricia Ann | Secretary | — | 1993-04-27 |
| BARDRICK, Michael Jeffrey | Director | 2011-10-25 | 2014-06-30 |
| BARNARD, Andrew David | Director | 2009-04-06 | 2010-04-19 |
| BECK, James Frederick | Director | 2001-01-18 | 2003-10-31 |
| BRADLEY, Neil Joseph | Director | 2002-09-16 | 2006-12-29 |
| BRANCHFLOWER, Andrew James, Director | Director | 2021-05-31 | 2022-06-27 |
| BULLOCH, Robert James Mackenzie | Director | 2003-07-17 | 2004-04-21 |
| CARTE, Brian Addison | Director | — | 1996-06-30 |
| COMFORT, Peter Nigel | Director | 2001-01-18 | 2005-01-24 |
| COWIE, Ian Duncan | Director | 2015-03-31 | 2016-10-31 |
| COWIE, Ian Duncan | Director | 2007-01-02 | 2014-01-31 |
| DEVINE, Alan Sinclair | Director | 2008-11-03 | 2008-11-03 |
| DICKINSON, Alan Peter | Director | 2002-07-01 | 2004-07-09 |
| FLOYD, Carla Francesca | Director | 2023-11-10 | 2025-02-10 |
| FRUMKIN, Daniel Sweeney | Director | 2008-11-03 | 2008-11-03 |
| GEE, Paul Robert | Director | — | 1994-02-02 |
| GREEN, Christopher William | Director | 2018-10-11 | 2019-12-16 |
| GREEP, William Henry | Director | — | 1998-05-08 |
| HAISMAN, Keith | Director | 2004-06-14 | 2005-03-30 |
| HANNAY, Melanie Jane | Director | 2007-03-01 | 2009-04-06 |
| HARRISON, Geoffrey | Director | 2003-09-01 | 2005-01-24 |
| HAYDEN, Peter David | Director | 1997-04-22 | 2001-04-18 |
| HOLDEN, Adam | Director | 2014-01-31 | 2016-07-01 |
| HOLLOWAY, Stuart Antony | Director | 2000-01-27 | 2004-06-11 |
| HUNTER, John Stewart | Director | 2005-04-20 | 2011-05-04 |
| IBBETSON, Peter Richard | Director | 2001-01-18 | 2002-11-06 |
| JOHNSON, Jeffrey | Director | 1995-02-20 | 1999-04-30 |
| JONES, Susan Myra | Director | 1999-10-22 | 2001-06-29 |
| LENT, Stephen John, Mr. | Director | 2001-04-18 | 2004-12-17 |
| LYNAM, Paul Anthony | Director | 2008-11-03 | 2008-11-03 |
| MABERLY, Michael Alan | Director | — | 1994-12-31 |
| MALONE, Sean Kevin | Director | 2020-07-21 | 2021-05-31 |
| MARROW, Paul | Director | 2002-11-06 | 2006-09-30 |
| MATTHEWS, Steven Bruce | Director | 2008-11-03 | 2008-11-03 |
| MCFARLANE, Ross William | Director | 2001-01-18 | 2012-04-18 |
| MILLS, Nigel Patrick | Director | 2001-03-01 | 2011-08-03 |
| MITCHELL, Michael Kevin | Director | 2010-04-19 | 2010-11-29 |
| MOFFAT, Peter | Director | 2021-12-06 | 2024-10-17 |
| MORGAN, Jason Asa | Director | 2005-09-01 | 2007-03-01 |
| MORRIN, Martin John | Director | 2007-08-16 | 2015-03-31 |
| NICHOLS, Lawrence Edward De Lisle | Director | 2001-01-18 | 2005-09-22 |
| OAKLEY, Jason Sam | Director | 2002-09-30 | 2003-07-01 |
| PARRY, Alan David | Director | 2017-05-03 | 2020-07-21 |
| PATTARA, Joseph Alexander | Director | 2016-10-31 | 2021-12-06 |
| PHILLIPS, Lisa Marie | Director | 2020-11-18 | 2024-07-29 |
| RANKIN, Alexander Arthur George | Director | 2001-01-18 | 2016-09-07 |
| ROWDEN, Christian Gerrard | Director | 2018-10-11 | 2022-07-19 |
| SAINSBURY, Adrian John | Director | 2005-03-30 | 2007-03-01 |
| SAVILLE, Suzanne | Director | 2007-03-01 | 2009-03-19 |
| SCULLEY, Neil Anthony | Director | 2007-01-02 | 2007-07-30 |
| SEMPLE, Francesca Margaret | Director | 2006-01-26 | 2007-03-01 |
| SINGLETON, Kathryn Elizabeth | Director | 2002-04-25 | 2003-07-01 |
| SMART, Richard | Director | 2022-07-19 | 2023-10-06 |
| SMITH, Robert John | Director | — | 2000-07-31 |
| SNELLING, Duane Edward | Director | 2007-07-30 | 2008-12-17 |
| THORNTON, John | Director | 2001-01-18 | 2002-07-01 |
| THWAITE, John Paul | Director | 2017-05-03 | 2018-10-11 |
| TORRANCE, Peter | Director | 2001-01-18 | 2005-01-24 |
| TURNER, Malcolm Winston | Director | — | 2000-02-29 |
| WALLS, Colin Jamie Fleming | Director | 2003-07-01 | 2007-11-15 |
| WATTS, Oliver David | Director | 2010-04-19 | 2014-01-31 |
| WHITEHORN, John Leonard | Director | — | 2000-11-01 |
| WILCOX, David Brian | Director | 2000-11-01 | 2006-03-17 |
| WOOD, John Hamer | Director | 2016-08-23 | 2017-06-30 |
| WOOD, John Hamer | Director | 2008-12-31 | 2013-08-15 |
| WRIGHT, Ian | Director | 2010-04-19 | 2011-01-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| National Westminster Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-04-04 | Active |
| Rbs Invoice Finance (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2018-04-04 |
Filing timeline
Last 20 of 301 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-05 | AA | accounts | accounts with accounts type full |
| 2025-08-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-25 | AP01 | officers | appoint person director company with name date |
| 2025-02-17 | TM01 | officers | termination director company with name termination date |
| 2024-10-30 | TM01 | officers | termination director company with name termination date |
| 2024-10-18 | AP01 | officers | appoint person director company with name date |
| 2024-10-01 | AA | accounts | accounts with accounts type full |
| 2024-08-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-31 | AP01 | officers | appoint person director company with name date |
| 2024-07-30 | TM01 | officers | termination director company with name termination date |
| 2024-02-16 | MA | incorporation | memorandum articles |
| 2024-02-16 | RESOLUTIONS | resolution | resolution |
| 2024-02-12 | CC04 | change-of-constitution | statement of companys objects |
| 2023-11-10 | AP01 | officers | appoint person director company with name date |
| 2023-10-06 | TM01 | officers | termination director company with name termination date |
| 2023-08-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-26 | AA | accounts | accounts with accounts type full |
| 2022-10-10 | AA | accounts | accounts with accounts type full |
| 2022-08-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-07-20 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.