UK Companies House feature
RSL FINANCE (NO. 1) PLC
Profile
- Company number
- 03665612
- Status
- Active
- Incorporation
- 1998-11-05
- Last accounts made up
- 2025-05-31
- 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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Bright Grahame Murray
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least 12 months from the date of this report. No significant change in the business of the Company is expected in the foreseeable future.”
Significant events
- “On 28 February 2025, there was a merger between Flagship Housing Group and Bromford Housing Group, forming the new entity Bromford Flagship.”
- “The treasury stock has been redeemed in July 2024.”
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 · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| APEX TRUST CORPORATE LIMITED | Corporate Secretary | 2014-01-17 | — | — |
| MALCOLM, Peter David | Director | 2024-01-31 | Jan 1964 | British |
| APEX CORPORATE SERVICES (UK) LIMITED | Corporate Director | 2006-10-31 | — | — |
| APEX TRUST CORPORATE LIMITED | Corporate Director | 2009-07-02 | — | — |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 1998-11-05 | 1998-11-26 |
| CAPITA TRUST SECRETARIES LIMITED | Corporate Secretary | 2008-01-03 | 2014-01-17 |
| ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED | Corporate Secretary | 1998-11-26 | 2008-01-03 |
| BALDRY, Carl Steven | Director | 2016-02-01 | 2021-01-15 |
| BENFORD, Colin Arthur | Director | 2021-01-15 | 2024-01-31 |
| CORRIGAN, Paula Celine | Director | 2015-07-30 | 2016-02-01 |
| FINNEY, David Roger | Director | 1998-11-26 | 2000-03-22 |
| GOWER, Adrian Walton | Director | 2005-03-01 | 2006-10-31 |
| HILLS, Peter Michael | Director | 1998-12-01 | 2004-12-12 |
| LAWRENCE, Susan Elizabeth | Director | 2009-07-02 | 2015-07-31 |
| NEEDHAM, Bryan Donald | Director | 1998-11-26 | 2004-08-18 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 1998-11-05 | 1998-11-26 |
| ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 1998-11-05 | 1998-11-26 |
| CAPITA TRUST COMPANY LIMITED | Corporate Director | 2004-08-18 | 2009-07-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rsl Finance (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 150 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-15 | AA | accounts | accounts with accounts type full |
| 2026-02-03 | CH01 | officers | change person director company with change date |
| 2025-08-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-17 | AA | accounts | accounts with accounts type full |
| 2024-11-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-11-18 | CH02 | officers | change corporate director company with change date |
| 2024-11-18 | CH02 | officers | change corporate director company with change date |
| 2024-11-18 | CH04 | officers | change corporate secretary company with change date |
| 2024-11-18 | AD01 | address | change registered office address company with date old address new address |
| 2024-08-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-05 | AA | accounts | accounts with accounts type full |
| 2024-02-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-02-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-02-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-02-06 | AP01 | officers | appoint person director company with name date |
| 2024-01-31 | TM01 | officers | termination director company with name termination date |
| 2023-08-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-06 | AAMD | accounts | accounts amended with accounts type full |
| 2023-03-22 | CH02 | officers | change corporate director company with change date |
| 2023-03-22 | CH02 | officers | change corporate director company with change 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.