UK Companies House feature
RICHMOND GROUP LIMITED
Cash
£92M
-7.4% vs 2021
Net assets
£543M
+1.7% vs 2021
Employees
1
0% vs 2021
Profit before tax
—
Period ending 2022-03-31
Profile
- Company number
- 05230353
- Status
- Active
- Incorporation
- 2004-09-14
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 62090
Net assets
3-year trend · vs UK AI & Enterprise SaaS median
RICHMOND GROUP LIMITED
RICHMOND GROUP LIMITED
RICHMOND GROUP LIMITED
RICHMOND GROUP LIMITED
Accounts
3-year trend · latest 2022-03-31
| Metric | Trend | 2020-04-01 | 2021-03-31 | 2022-03-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | -£13,000,000 | £10,300,000 | |
| Cash | — | £99,500,000 | £92,100,000 | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | £533,799,999 | £542,900,000 | |
| Equity | £548,100,000 | £1,601,200,000 | — | |
| Average employees | — | 1 | 1 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Harris & Trotter LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Group's senior management team have made an assessment in preparing these financial statements as to whether the Group is a going concern and have concluded that there are no material uncertainties that may cast doubt on the Group's ability to continue as a going concern.”
Subsidiaries
- Richmond Group Debt Capital Ltd · 100% held · England & Wales · Business loans
- RG Global Properties Ltd · 100% held · England & Wales · Property investment
- RGGP Management Ltd · 100% held · England & Wales · Property management
- Richmond Group Management Services Ltd · 100% held · England & Wales · Group services
- RGA1 Ltd · 94.5% held · England & Wales · Holding company
- RGA2 Ltd · 94.5% held · England & Wales · Holding company
- RGA3 Ltd · 94.5% held · England & Wales · Holding company
- RGA5 Ltd · 99.5% held · England & Wales · Holding company
- RGA6 Ltd · 94.5% held · England & Wales · Holding company
- RGA7 Ltd · 94.5% held · England & Wales · Holding company
- RGA9 Ltd · 100% held · England & Wales · Holding company
- RG22 Ltd · 98% held · England & Wales · Group funding
- RG Property Holdings Limited · 100% held · England & Wales · Holding company
- RG Forests Ltd · 100% held · England & Wales · Investment property
- UAB Rapido Grupe · 100% held · Lithuania · Dormant
- RG Global Properties · 100% held · France · Property investment
- RG US Property Holdings Ltd · 100% held · England & Wales · Holding company
- Boatyard Cottages Ltd · 100% held · England & Wales · Investment property
- RG Property 1 Limited · 90% held · England & Wales · Investment property
- RG Property 2 Limited · 90% held · England & Wales · Investment property
- RG Property 3 Limited · 100% held · England & Wales · Investment property
- RG Property 4 Limited · 90% held · England & Wales · Investment property
- RG Property 5 Limited · 90% held · England & Wales · Investment property
- Money Garantizado SLU · 94.5% held · Spain · Consumer loans
- Membo Finance Pty Ltd · 94.5% held · Australia · Consumer loans
- Richmond Group Financial Services Pty Ltd · 94.5% held · Australia · Consumer loans
- LendingMate Finance Inc · 99.5% held · Canada · Consumer loans
- GRT Logros S.A. de C.V. SOFOM E.N.R · 100% held · Mexico · Dormant
- Rapida SP Zoo · 94.5% held · Poland · Consumer loans
- Transform Credit Inc · 94.5% held · USA · Consumer loans
- Rapida Loans IFN SA · 94.5% held · Romania · Consumer loans
- Bleecker Construction LLC · 100% held · USA · Investment property
- Bleecker Management LLC · 100% held · USA · Investment property
- 43 Bleecker LLC · 100% held · USA · Investment property
- Organ Factory Limited · 100% held · England & Wales · Investment property
- RGA6 Management Services Limited · 94.5% held · England & Wales · Group Services
Significant events
- “Restructuring of the group (in line with expectations)”
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
1 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENAMOR, Rachid James | Director | 2004-09-23 | May 1977 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEAL, Nicholas Simon | Secretary | 2013-10-04 | 2015-06-23 |
| BEAN, Judith Anne | Secretary | 2011-06-01 | 2013-10-04 |
| COLE, Amber Kirsty | Secretary | 2018-09-07 | 2020-01-30 |
| GALLAB, Candice | Secretary | 2015-06-23 | 2016-09-07 |
| PATTERSON, Catriona Allyson | Secretary | 2004-09-23 | 2011-06-01 |
| WATTS, James Andrew | Secretary | 2020-01-07 | 2021-03-01 |
| WELLS, Sam Alfred | Secretary | 2016-09-07 | 2018-09-07 |
| ABERGAN REED NOMINEES LIMITED | Corporate Nominee Secretary | 2004-09-14 | 2004-09-23 |
| BEAL, Nicholas Simon | Director | 2011-09-29 | 2015-06-23 |
| BILES, Marc John | Director | 2006-10-01 | 2012-01-26 |
| BURGESS, Mark | Director | 2009-10-01 | 2012-01-26 |
| BUTLER, Richard | Director | 2008-07-01 | 2009-07-09 |
| COATES, David Raiffe | Director | 2011-05-04 | 2015-06-23 |
| CRAGOE, Harry Lincoln | Director | 2011-05-04 | 2015-06-04 |
| HAMILL, Paul | Director | 2006-10-01 | 2006-12-20 |
| JONES, Christopher Ian Montague | Director | 2012-07-01 | 2015-06-04 |
| LANSLEY, Jane Elizabeth | Director | 2006-10-01 | 2009-01-01 |
| MASDING, Jeremy John | Director | 2011-03-11 | 2012-06-30 |
| ROBINS, Mark Allan | Director | 2011-03-07 | 2015-06-23 |
| VICKERY, Anthony Jackson | Director | 2009-01-20 | 2010-07-21 |
| WELLS, Sam Alfred | Director | 2015-06-17 | 2017-11-08 |
| WILSON, Kristian John | Director | 2015-09-28 | 2017-06-30 |
| ABERGAN REED LIMITED | Corporate Nominee Director | 2004-09-14 | 2004-09-23 |
| POST NET LTD | Corporate Director | 2005-04-20 | 2005-04-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Rachid James Benamor | Individual | Shares 75–100%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 128 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-15 | AA | accounts | accounts with accounts type group |
| 2025-10-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-04 | AA | accounts | accounts with accounts type group |
| 2024-09-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-04 | AA | accounts | accounts with accounts type group |
| 2023-10-16 | AA | accounts | accounts with accounts type full |
| 2023-09-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-09 | AA | accounts | accounts with accounts type group |
| 2022-12-29 | AA01 | accounts | change account reference date company previous shortened |
| 2022-11-11 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2022-09-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-01 | AA | accounts | accounts with accounts type group |
| 2021-09-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-01 | TM02 | officers | termination secretary company with name termination date |
| 2020-09-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-23 | CH01 | officers | change person director company with change date |
| 2020-01-30 | TM02 | officers | termination secretary company with name termination date |
| 2020-01-07 | AP03 | officers | appoint person secretary company with name date |
| 2020-01-05 | AA | accounts | accounts with accounts type group |
| 2019-10-03 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires working capital, retained earnings proxy, EBIT (operating profit / PBT) — not present in the latest extracted accounts.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.