UK Companies House feature
RF TRUSTEE CO. (HOLDINGS) LIMITED
Profile
- Company number
- 03946631
- Status
- Active
- Incorporation
- 2000-03-13
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- 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
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- RF Trustee Co. Limited · 100% held · England and Wales · Trustee services
- RFT Management Services Limited · 100% held · England and Wales · Ancillary Services
Significant events
- “The near-term economic outlook remains challenging, but the Company and the Group have demonstrated operational and financial resilience and have been able to deliver services despite securities market and general economic volatility.”
- “The Directors are monitoring the progress of Brexit and how this may impact on the business. It means that they do have to monitor their currency risk more carefully, however other than this they believe the risks here for the company are minimal.”
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
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SCOTT, Celia Eileen Susan | Secretary | 2001-05-01 | — | British |
| FLEMING, Philip | Director | 2000-04-06 | Apr 1965 | British |
| FLEMING, Rupert Michael | Director | 2000-04-06 | May 1969 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POHLING, Michael | Secretary | 2000-04-06 | 2001-05-01 |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2000-03-13 | 2000-04-06 |
| BEAUMONT, Rupert Roger Seymour | Director | 2000-03-31 | 2000-04-06 |
| FLEMING, Adam Richard | Director | 2005-07-26 | 2013-04-12 |
| FLEMING, Robert | Director | 2000-04-06 | 2016-07-31 |
| FLEMING, Roderick John | Director | 2000-04-06 | 2010-05-19 |
| FLEMING, Valentine Patrick | Director | 2000-04-06 | 2013-08-09 |
| LODER, Alexander Hugh | Director | 2004-01-27 | 2010-05-19 |
| RICHARDS, Geoffrey Adrian | Director | 2000-04-06 | 2009-12-31 |
| ROWE, Drusilla Charlotte Jane | Nominee Director | 2000-03-13 | 2000-03-31 |
| VON BISMARCK, Nilufer | Director | 2000-03-31 | 2000-04-06 |
| ZUERCHER, Eleanor Jane | Nominee Director | 2000-03-13 | 2000-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Robert Fleming | Individual | Shares 25–50%, Voting 25–50% | 2017-03-30 | Ceased 2023-01-18 |
| Mr Philip Fleming | Individual | Shares 75–100%, Voting 75–100% | 2017-03-30 | Active |
Filing timeline
Last 20 of 131 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-19 | AA | accounts | accounts with accounts type group |
| 2025-03-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-01 | AA | accounts | accounts with accounts type group |
| 2024-03-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-07 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-10-25 | AA | accounts | accounts with accounts type group |
| 2023-03-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-01-27 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-12-22 | AA | accounts | accounts with accounts type group |
| 2022-08-12 | SH01 | capital | capital allotment shares |
| 2022-06-01 | CH01 | officers | change person director company with change date |
| 2022-06-01 | CH03 | officers | change person secretary company with change date |
| 2022-06-01 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2022-06-01 | CH01 | officers | change person director company with change date |
| 2022-06-01 | AD01 | address | change registered office address company with date old address new address |
| 2022-04-05 | RESOLUTIONS | resolution | resolution |
| 2022-03-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-04 | AA | accounts | accounts with accounts type group |
| 2021-03-15 | CS01 | confirmation-statement | confirmation statement with no updates |
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.