RSL NO.54 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-16 (in 5mo)
Last made up 2025-10-02
Watchouts
Cash
£0
-100% vs 2023
Net assets
£0
-100% vs 2023
Employees
0
Average over period
Profit before tax
-£84
+99.6% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Directors do not consider the Company to be a going concern on the basis that it has ceased to underwrite and all syndicates on which it participated have been closed by reinsurance. The Directors do not intend to recommence trading and therefore have prepared the Financial Statements on a break up basis.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- RSL NO.54 LIMITED 2025-02-12 → present
- OLD FAITHFUL UNDERWRITING LIMITED 1998-09-17 → 2025-02-12
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 | — | — | |
| Operating profit | -£18,758 | -£84 | |
| Profit before tax | -£18,758 | -£84 | |
| Net profit | -£18,758 | -£84 | |
| Cash | £323,872 | £0 | |
| Total assets less current liabilities | — | — | |
| Net assets | £323,881 | £0 | |
| Equity | £323,881 | £0 | |
| 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 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | — |
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
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors do not consider the Company to be a going concern on the basis that it has ceased to underwrite and all syndicates on which it participated have been closed by reinsurance. The Directors do not intend to recommence trading and therefore have prepared the Financial Statements on a break up basis.”
Significant events
- “The Company was acquired by Residual Services Limited on 11 February 2025.”
- “On 12 February 2025, the Company changed its name to RSL No.54 Limited. Previously it was called Old Faithful Underwriting Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2024-03-14 | — | — |
| FLACH, Robert Paul | Director | 2025-02-11 | Mar 1967 | British |
| WARNER, Marcus Gary | Director | 2025-02-11 | May 1973 | British |
| RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED | Corporate Director | 2025-02-11 | — | — |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIOLCHINI, Frances Lauinger | Secretary | 1998-09-17 | 2024-03-14 |
| BIOLCHINI, Frances Lauinger | Director | 2014-09-19 | 2025-02-11 |
| BIOLCHINI, Robert Fredrick | Director | 1998-09-17 | 2017-11-08 |
| BIOLCHINI, Thomas Anthony | Director | 2014-09-19 | 2025-02-11 |
| BIOLCHINI, Tobin Matthew | Director | 2014-09-19 | 2025-02-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Residual Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-02-11 | Active |
| Mr Robert Fredrick Biolchini | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-02-11 |
Filing timeline
Last 20 of 335 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-02-12 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-02-12 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-02-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-02-12 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-02-12 | AP02 | officers | Appoint corporate director company with name date | |
| 2025-02-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-10 | AA | accounts | Accounts with accounts type full | |
| 2024-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-15 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-15 | CH01 | officers | Change person director company with change date | |
| 2024-10-15 | CH01 | officers | Change person director company with change date | |
| 2024-10-15 | CH01 | officers | Change person director company with change date | |
| 2024-05-08 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-05-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-10-30 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- 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
—
Not reported
-
Cash
-100%
£323,872 £0
-
Net assets
-100%
£323,881 £0
-
Employees
—
Not reported
-
Operating profit
+99.6%
-£18,758 -£84
-
Profit before tax
+99.6%
-£18,758 -£84
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