UK Companies House feature
RAYMAN FINANCE LIMITED
Profile
- Company number
- 02130919
- Status
- Active
- Incorporation
- 1987-05-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Based on the above, the company relies on its ultimate parent company for financial support, which is not guaranteed. This indicates that a material uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern and therefore, the company may be unable to realise its assets and discharge its liabilities in the normal course of business. Notwithstanding this material uncertainty on the going concern assumption, the Directors are confident that given the group's track record, the group and the ultimate parent company's debt falling due for repayment in the going concern period will be refinanced or settled in line with plans, rather than requiring repayment on maturity, or will be extinguished as part of property disposals in the period and consequently, the ultimate parent company will be able to provide the required support to the company. Therefore, the Directors continue to adopt the going concern basis in preparing these company financial statements.”
Significant events
- “Significant events or changes in the Global and/or European political and/or economic landscape may affect the value of net assets and profitability. The risk remains high given Russia's invasion of Ukraine and economic concerns over, and responses to, higher levels of inflation and slowing GDP.”
- “In January 2024, the share capital of the Company was reduced by £29,887,089 by reducing the nominal value of each issued fully paid up ordinary share from £1 to £0.0001.”
- “In January 2024, the share premium of the company was reduced by £2,997,000.”
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
5 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FULLER, David Francis | Secretary | 2009-03-06 | — | British |
| FULLER, David Francis | Director | 2021-07-01 | Apr 1977 | British |
| MILLET, Alain Gustave Paul | Director | 2008-02-01 | Jan 1968 | French |
| STOKES, Henry Armstrong Allen | Director | 2026-01-05 | Aug 1974 | British |
| WIDLUND, Fredrik Jonas | Director | 2014-11-06 | Mar 1968 | Swedish |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOARD, Steven Francis | Secretary | 2001-10-05 | 2007-11-23 |
| GHINN, Sarah | Secretary | 2007-11-23 | 2009-03-06 |
| THOMSON, Thomas John | Secretary | 1993-12-31 | 2001-10-05 |
| TAYLOR WALTON SOLICITORS | Corporate Secretary | — | 1993-12-31 |
| BAVERSTAM, Dan Mikael | Director | 2001-10-05 | 2007-11-23 |
| BOARD, Steven Francis | Director | 2006-01-01 | 2008-05-08 |
| CHAPMAN, Kevin Edward | Director | 2007-11-23 | 2008-02-01 |
| HIRSCH, Glyn Vincent | Director | 1995-06-28 | 2001-10-05 |
| KIRKMAN, Andrew Michael David | Director | 2019-07-01 | 2026-01-05 |
| KLOTZ, Erik Henry | Director | 2008-05-02 | 2019-08-14 |
| LUNDQVIST, Hans Otto Thomas | Director | 1993-02-26 | 1995-12-22 |
| MORTSTEDT, Bengt Filip | Director | — | 2001-10-05 |
| SJOBERG, Per Henrik | Director | 2006-01-01 | 2008-05-02 |
| THOMSON, Thomas John | Director | 2001-10-05 | 2006-01-01 |
| THOMSON, Thomas John | Director | — | 1993-02-26 |
| TICE, Richard James Sunley | Director | 2010-08-31 | 2014-02-14 |
| WHITELEY, John Howard | Director | 2010-01-22 | 2019-06-30 |
| WIGZELL, Simon Laborda | Director | 2014-02-14 | 2021-06-30 |
| WILLS, Tom Julian Lynall | Director | 2008-09-01 | 2010-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cls Holdings Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 206 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-15 | AP01 | officers | appoint person director company with name date |
| 2026-01-15 | TM01 | officers | termination director company with name termination date |
| 2025-12-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-23 | CH01 | officers | change person director company with change date |
| 2025-08-26 | AA | accounts | accounts with accounts type full |
| 2024-12-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-12 | AA | accounts | accounts with accounts type small |
| 2024-06-11 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-01-28 | RESOLUTIONS | resolution | resolution |
| 2024-01-28 | MA | incorporation | memorandum articles |
| 2024-01-16 | SH01 | capital | capital allotment shares |
| 2024-01-16 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-01-16 | CAP-SS | insolvency | legacy |
| 2024-01-16 | RESOLUTIONS | resolution | resolution |
| 2024-01-16 | RESOLUTIONS | resolution | resolution |
| 2023-12-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-16 | AA | accounts | accounts with accounts type full |
| 2022-12-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-12 | AA | accounts | accounts with accounts type full |
| 2022-01-01 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory