UK Companies House feature
RCI FINANCIAL SERVICES LIMITED
Profile
- Company number
- 03302462
- Status
- Active
- Incorporation
- 1997-01-15
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64921
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS (FRS 101)
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Subsidiaries
- Cars Alliance 2015 Limited
- Cars Alliance UK Master
Significant events
- “On 11 January 2024, the FCA announced a review of historic motor finance commission arrangements within the UK motor finance market.”
- “Following the Court of Appeal ruling on 25 October 2024 amendments were signed in Q4 2024 for both transactions which waive against potential breaches relating to commission disclosure and indemnifies the SPV in case RCI FS does not repurchase impacted receivables or fulfil any remediation owing to customers.”
- “There were various developments linked to the Motor Finance Commission topic, including confirmation of the hearing dates at the Supreme Court in April 2025 and further statements by the FCA, the latest on 11 March 2025, clarifying some of the next steps in their investigation.”
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 · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANLEY, Helena Louise | Secretary | 2021-03-05 | — | — |
| BENOY, David Andrew | Director | 2025-12-16 | Mar 1984 | British |
| GELLE, Vincent | Director | 2024-10-16 | Jan 1978 | French |
| LOUISOR, Julien Arnaud Georges | Director | 2020-07-22 | Jul 1983 | French |
| WILLIAMS, Brian Philip | Director | 2025-01-13 | Aug 1965 | British |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DICKEY, Peter | Secretary | 1997-01-16 | 1999-06-02 |
| HONEYBALL, William | Secretary | 1999-06-02 | 2002-06-30 |
| JOUHAL, Sukhraj | Secretary | 2015-05-20 | 2021-03-05 |
| OVERLAND, Nicholas Anthony | Secretary | 2002-06-30 | 2005-12-01 |
| SCHNEIDER, Frederic | Secretary | 2005-12-01 | 2009-10-02 |
| SHIPTON, Suzette Gemma | Secretary | 2012-08-01 | 2015-04-14 |
| WALKDEN, Ruth | Secretary | 2009-10-02 | 2012-08-01 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1997-01-15 | 1997-01-16 |
| ALTEMAIRE, Alice | Director | 2019-06-28 | 2024-12-13 |
| ALTEMAIRE, Alice | Director | 2012-10-29 | 2016-08-01 |
| ANRAKU, Kanemitsu | Director | 1997-07-02 | 1999-06-02 |
| BANFIELD, Malcolm John | Director | 2015-01-01 | 2018-02-05 |
| BEAUFILS, Pierre-Yves | Director | 2021-07-01 | 2024-02-26 |
| BOSLEY, William Oliver | Director | 2004-03-01 | 2007-07-19 |
| BOUCHARA, Roland Ernest | Director | 2009-10-02 | 2012-02-06 |
| BREUILS, Alain | Director | 1999-06-06 | 2004-09-09 |
| CABRIER, Patrice Andre | Director | 2004-09-09 | 2016-04-26 |
| CAROLIN, Brian | Director | 1998-07-01 | 2004-03-01 |
| CLAUDE, Patrick Jean Michel | Director | 2014-10-01 | 2018-03-09 |
| DICKEY, Peter | Director | 1997-01-16 | 1997-03-24 |
| FRIGO, Gary Michael | Director | 2006-11-01 | 2008-04-01 |
| GOWLER, Stephen Michael | Director | 2002-06-30 | 2016-11-01 |
| HEAFFEY, Alan Robert | Director | 2015-01-01 | 2018-06-14 |
| HONEYBALL, William | Director | 1997-02-03 | 2002-06-30 |
| HUMBERT, Gaelle | Director | 2009-10-02 | 2012-09-20 |
| ISHII, Hideo | Director | 1997-07-02 | 1998-06-30 |
| JONES, Gareth David | Director | 2009-10-02 | 2011-01-20 |
| LABAUGE, Jean-Louis | Director | 2016-11-01 | 2021-07-01 |
| LEGOFF, Francoise Patricia Germaine | Director | 1999-06-02 | 2009-10-02 |
| MCEVOY, Peter | Director | 2016-08-01 | 2020-07-22 |
| MIHARA, Seiichi | Director | 1997-01-16 | 1998-06-26 |
| RAMIREZ, Kenneth Alexander | Director | 2013-02-01 | 2014-12-31 |
| ROSSINI, Enrico | Director | 2018-03-09 | 2019-06-28 |
| SABATIER, Xavier | Director | 2024-03-25 | 2024-10-16 |
| SAGGERS, Michael Terry | Director | 1997-01-15 | 1997-01-16 |
| SHIMOOKA, Tetssuya | Director | 1997-03-24 | 1997-06-30 |
| SPIELREIN, Eric Jean | Director | 2009-10-02 | 2014-10-01 |
| SYBORD, Thierry Michel Joseph | Director | 2012-09-20 | 2013-02-01 |
| TAKAGI, Koichi | Director | 1997-03-24 | 1997-05-21 |
| TSUKIMOTO, Yasaku | Director | 1998-07-01 | 1999-06-02 |
| WILLCOX, Paul Anthony | Director | 2009-10-02 | 2012-09-20 |
| WRIGHT, James | Director | 2012-09-20 | 2014-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rci Banque Sa | Corporate entity | Shares 75–100% | 2017-01-15 | Active |
| Renault Sas | Corporate entity | significant-influence-or-control-as-firm | 2017-01-15 | Active |
Filing timeline
Last 20 of 208 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-18 | AP01 | officers | appoint person director company with name date |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-01-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-14 | AP01 | officers | appoint person director company with name date |
| 2024-12-16 | TM01 | officers | termination director company with name termination date |
| 2024-10-17 | AP01 | officers | appoint person director company with name date |
| 2024-10-17 | TM01 | officers | termination director company with name termination date |
| 2024-06-24 | AA | accounts | accounts with accounts type full |
| 2024-04-02 | AP01 | officers | appoint person director company with name date |
| 2024-02-26 | TM01 | officers | termination director company with name termination date |
| 2024-01-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-17 | AA | accounts | accounts with accounts type full |
| 2023-01-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-20 | AA | accounts | accounts with accounts type full |
| 2022-06-17 | CH01 | officers | change person director company with change date |
| 2022-01-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-09-29 | CH01 | officers | change person director company with change date |
| 2021-08-11 | AA | accounts | accounts with accounts type full |
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.