RLUM LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-04 (in 2mo)
Last made up 2025-06-20
Watchouts
Cash
£62M
+10.7% vs 2023
Net assets
£62M
+39.7% vs 2023
Employees
0
Average over period
Profit before tax
£23M
-21.3% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 3 times since incorporation
- RLUM LIMITED 2015-07-31 → present
- RLUM (CIS) LIMITED 2013-08-01 → 2015-07-31
- CIS UNIT MANAGERS LIMITED 1989-05-15 → 2013-08-01
- TRUSHELFCO (NO. 1423) LIMITED 1989-04-10 → 1989-05-15
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £80,221,000 | £79,049,000 | |
| Operating profit | £28,770,000 | £21,936,000 | |
| Profit before tax | £29,812,000 | £23,468,000 | |
| Net profit | £22,778,000 | £17,601,000 | |
| Cash | £56,044,000 | £62,045,000 | |
| Total assets less current liabilities | £44,568,000 | £62,120,000 | |
| Net assets | £44,321,000 | £61,922,000 | |
| Equity | £44,321,000 | £61,922,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 | 35.9% | 27.7% | |
| Net margin | 28.4% | 22.3% | |
| Return on capital employed | 64.6% | 35.3% | |
| Gearing (liabilities / total assets) | 52.3% | 27.6% | |
| Current ratio | 1.92x | 3.65x |
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
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that the Company will maintain an adequate level of funds to meet its liabilities as they fall due for a minimum period of 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Significant events
- “On 1 April 2024, the Company transitioned to a new governance structure. Whilst no change of direct ownership occurred, leadership and oversight of the entity became the responsibility of Royal London Asset Management Group (RLAM Group). This change also led to a refreshed board composition.”
- “A dividend of £17.8m was subsequently approved in 2025 and is detailed in Note 16 post balance sheet events.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 47 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROYAL LONDON MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2013-07-31 | — | — |
| BRETT, John Michael | Director | 2019-07-30 | Feb 1966 | British |
| GEORGESON, Hans Iain | Director | 2024-04-01 | Dec 1971 | British |
| JACKSON, Jill Morag | Director | 2022-04-01 | Jul 1976 | British |
| SPILLER, Susan Lee | Director | 2024-04-01 | Sep 1963 | British |
Show 47 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELDRIDGE, Katherine Elizabeth | Secretary | 2006-01-13 | 2010-07-19 |
| TAYLOR, Robert Gordon | Secretary | — | 2002-11-07 |
| WADE, Patricia Anne | Secretary | 2002-11-07 | 2006-01-13 |
| WADE, Patricia Anne | Secretary | 2010-07-19 | 2013-07-31 |
| BEAMISH, Phillip | Director | 2013-07-31 | 2024-04-01 |
| BENNETT, Martyn Christopher | Director | 1998-03-30 | 2003-07-11 |
| BOWKER, Paul | Director | 2023-01-01 | 2024-04-01 |
| BULMER, Rodney Jensen | Director | 2009-09-18 | 2013-07-31 |
| BUNCH, Timothy Stephen | Director | 1994-10-31 | 2008-04-11 |
| BURGESS, Rodney James | Director | 1999-05-07 | 2000-12-31 |
| CLARKE, Martin Gerald | Director | 2001-01-01 | 2005-12-16 |
| FAIRBAIRN, Michael David | Director | 2001-01-01 | 2012-06-26 |
| FRANKS, John | Director | 1999-05-04 | 2000-12-31 |
| FREELEY, Noel Anthony | Director | 2016-07-05 | 2020-04-29 |
| GLEN, Jon Scott | Director | 2020-04-29 | 2026-03-25 |
| GODDARD, Richard Thomas | Director | 2007-03-08 | 2009-10-08 |
| GOSLING, Clare Louise | Director | 2012-03-30 | 2013-07-31 |
| GRATTAN, David | Director | 1998-05-04 | 2004-10-21 |
| GRIFFITH, Haydn | Director | 2001-01-01 | 2002-11-07 |
| HIRST, Christopher William Joseph | Director | — | 2004-12-31 |
| HOLLAS, David Stuart | Director | — | 2002-11-07 |
| HORSWELL, Michael Brian | Director | — | 1999-03-27 |
| HUNT, Andrew Lawrence | Director | 2024-04-01 | 2026-04-30 |
| JOHNSON, Peter Douglas | Director | — | 1994-04-15 |
| KOSLOWSKI, Alexander Rudolf Dieter | Director | 2015-05-18 | 2016-07-13 |
| KUMAR, Rakesh | Director | 2024-04-01 | 2025-10-06 |
| LEWIS, Barry Kenneth John | Director | 2001-01-01 | 2002-11-07 |
| LEWIS, Martin Pierce | Director | 2013-07-31 | 2022-12-31 |
| MCKEOWN, Charles Francis | Director | 2001-01-01 | 2007-02-06 |
| NYAHASHA, Shingirai Thaddeus | Director | 2014-12-05 | 2016-07-22 |
| O'BOYLE, Finian | Director | 2002-11-07 | 2004-09-30 |
| O'MAHONY, Nora Agnes | Director | 2019-11-20 | 2021-07-31 |
| O'REILLY, Anya Marjorie | Director | 2013-07-31 | 2014-08-15 |
| PATER, George Stephan, Mr. | Director | 2005-05-16 | 2007-04-16 |
| PORTMAN, Bryan Henry | Director | 2004-10-21 | 2005-12-01 |
| RUSSELL, Andrew Nicholas | Director | 2010-03-05 | 2011-11-30 |
| SHANNON, Craig Neil | Director | 2007-04-16 | 2007-08-20 |
| SHANNON, Craig Neil | Director | 2005-01-05 | 2005-09-06 |
| SHARMAN, Paul | Director | 2005-03-24 | 2010-07-30 |
| SNEDDON, Alan Drysdale | Director | — | 1997-03-08 |
| SUMMERFIELD, Mark Andrew | Director | 2006-02-09 | 2013-07-31 |
| TAYLOR, Jonathan Paul, Dr | Director | 2013-10-08 | 2015-02-09 |
| WARMAN, Gary | Director | 2020-04-29 | 2022-05-31 |
| WATSON, Andrew Stuart | Director | 2004-02-09 | 2005-07-08 |
| WEBB, William Frederick | Director | 1994-04-18 | 1998-03-28 |
| WILD, Gordon | Director | — | 1998-05-02 |
| WOOD, Stephen Fitzmaurice | Director | — | 1999-03-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Royal London (Uk) Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-11-01 | Active |
| Royal London Mutual Insurance | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-11-01 |
Filing timeline
Last 20 of 231 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-12 | AA | accounts | Accounts with accounts type full | |
| 2025-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-30 | AA | accounts | Accounts with accounts type full | |
| 2024-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-15 | AA | accounts | Accounts with accounts type full | |
| 2023-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-30 | CH01 | officers | Change person director company with change date | |
| 2023-06-30 | CH01 | officers | Change person director company with change date | |
| 2023-06-29 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-06-27 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-06-26 | AD04 | address | Move registers to registered office company with new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 3
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
-1.5%
£80,221,000 £79,049,000
-
Cash
+10.7%
£56,044,000 £62,045,000
-
Net assets
+39.7%
£44,321,000 £61,922,000
-
Employees
—
Not reported
-
Operating profit
-23.8%
£28,770,000 £21,936,000
-
Profit before tax
-21.3%
£29,812,000 £23,468,000
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