UK Companies House feature
RJD PARTNERS LIMITED
Profile
- Company number
- 04245768
- Status
- Active
- Incorporation
- 2001-07-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66120
- 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
- Standalone (parent only)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As detailed in note 2.1 of these financial statements, the accounts are prepared on a basis other than going concern.”
Subsidiaries
- RJD General Partner II Limited · 100% held · UK · GP of a PE Fund
- RJD General Partner II (Scotland) Limited · 100% held · UK · GP of a PE Fund
- RJD General Partner III Limited · 100% held · UK · GP of a PE Fund
- RJD General Partner III (Scotland) Limited · 100% held · UK · GP of a PE Fund
- RJD General Partner LLP · 100% held · UK · GP of a PE Fund
Significant events
- “On 9th July 2024, one of the portfolio companies, Improve International Limited, was sold to a Newco backed by another private equity fund. Following this sale, only one investment remained, being Voyager School Travel Limited, and RJD Partners Limited is working with the management and advisers of that company to secure a successful sale of that business.”
- “The principal uncertainty currently facing the business remains the economic, uncertainty caused by increased tariffs on international trade, and ongoing geopolitical uncertainty, not least in relation to the war in Ukraine and in the Middle East.”
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
2 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CASTON, Richard Charles Austin | Director | 2002-07-12 | Jul 1967 | British |
| MACLELLAN, Alexander David | Director | 2001-10-05 | Sep 1959 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARBER, Bernadette Clare | Secretary | 2006-12-13 | 2019-01-31 |
| BARBER, Bernadette Clare | Secretary | 2002-04-02 | 2005-06-03 |
| RITCHIE, Bill | Secretary | 2006-10-11 | 2006-12-13 |
| ROSS, Murray John | Secretary | 2001-10-05 | 2002-04-02 |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Nominee Secretary | 2001-07-04 | 2001-10-05 |
| ROYAL LONDON MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2005-06-03 | 2006-10-11 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-07-04 | 2001-07-04 |
| BULMAN, Francis William | Director | 2017-12-15 | 2020-11-16 |
| DILLON, John Eamon | Director | 2002-07-12 | 2018-03-31 |
| DROVER, Richard John | Director | 2007-03-20 | 2016-03-16 |
| JOHNSON, Duncan Edward | Director | 2002-08-08 | 2009-09-07 |
| LINTHWAITE, Peter John Nicholas | Director | 2001-11-21 | 2005-07-29 |
| PHILLIPS, Christopher Martin | Director | 2001-10-05 | 2003-09-19 |
| SCANAVINO, Leonardo | Director | 2017-11-30 | 2022-03-31 |
| SHONE, Stephen | Director | 2003-09-24 | 2006-10-11 |
| SILVA, Kasun De | Director | 2016-11-14 | 2017-11-30 |
| PEREGRINE SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2001-07-04 | 2001-10-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rjd Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 160 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-06-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-25 | DISS40 | gazette | gazette filings brought up to date |
| 2024-12-24 | GAZ1 | gazette | gazette notice compulsory |
| 2024-12-20 | AD01 | address | change registered office address company with date old address new address |
| 2024-11-11 | RP09 | address | default companies house service address applied officer |
| 2024-11-11 | RP09 | address | default companies house service address applied officer |
| 2024-11-11 | RP05 | address | default companies house registered office address applied |
| 2024-10-08 | AA | accounts | accounts with accounts type full |
| 2024-06-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-25 | RESOLUTIONS | resolution | resolution |
| 2023-10-25 | MA | incorporation | memorandum articles |
| 2023-10-03 | AA | accounts | accounts with accounts type full |
| 2023-06-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-08 | AA | accounts | accounts with accounts type full |
| 2022-04-07 | TM01 | officers | termination director company with name termination date |
| 2021-09-30 | AA | accounts | accounts with accounts type full |
| 2021-06-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-16 | 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.