The Accounts Companies House intelligence

RICHMOND GROUP LIMITED

#05230353 · Active · Group / consolidated · Incorporated 2004-09-14 (21y 8m) · Last filing 2025-12-15 (5mo ago)
Technology · SIC 62090 · J Information & Communication · Group accounts

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Next accounts due

2026-12-30 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-10-07 (in 5mo)

Last made up 2025-09-23

Watchouts

None on the register

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

Name history

Renamed 2 times since incorporation

  1. RICHMOND GROUP LIMITED 2007-06-28 → present
  2. THE RICHMOND GROUP HOLDINGS LIMITED 2006-11-16 → 2007-06-28
  3. 8119111 LIMITED 2004-09-14 → 2006-11-16

Accounts

3-year trend · latest reflected 2022-03-31

Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 2022-03-31.

Metric Trend 2020-04-012021-03-312022-03-31
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 —11
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 2020-04-012021-03-312022-03-31
Gearing (liabilities / total assets) —0.5%0.4%

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
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.”

Group structure

  1. RICHMOND GROUP LIMITED · parent
    1. Richmond Group Debt Capital Ltd 100% · England & Wales · Business loans
    2. RG Global Properties Ltd 100% · England & Wales · Property investment
    3. RGGP Management Ltd 100% · England & Wales · Property management
    4. Richmond Group Management Services Ltd 100% · England & Wales · Group services
    5. RGA1 Ltd 94.5% · England & Wales · Holding company
    6. RGA2 Ltd 94.5% · England & Wales · Holding company
    7. RGA3 Ltd 94.5% · England & Wales · Holding company
    8. RGA5 Ltd 99.5% · England & Wales · Holding company
    9. RGA6 Ltd 94.5% · England & Wales · Holding company
    10. RGA7 Ltd 94.5% · England & Wales · Holding company
    11. RGA9 Ltd 100% · England & Wales · Holding company
    12. RG22 Ltd 98% · England & Wales · Group funding
    13. RG Property Holdings Limited 100% · England & Wales · Holding company
    14. RG Forests Ltd 100% · England & Wales · Investment property
    15. UAB Rapido Grupe 100% · Lithuania · Dormant
    16. RG Global Properties 100% · France · Property investment
    17. RG US Property Holdings Ltd 100% · England & Wales · Holding company
    18. Boatyard Cottages Ltd 100% · England & Wales · Investment property
    19. RG Property 1 Limited 90% · England & Wales · Investment property
    20. RG Property 2 Limited 90% · England & Wales · Investment property
    21. RG Property 3 Limited 100% · England & Wales · Investment property
    22. RG Property 4 Limited 90% · England & Wales · Investment property
    23. RG Property 5 Limited 90% · England & Wales · Investment property
    24. Money Garantizado SLU 94.5% · Spain · Consumer loans
    25. Membo Finance Pty Ltd 94.5% · Australia · Consumer loans
    26. Richmond Group Financial Services Pty Ltd 94.5% · Australia · Consumer loans
    27. LendingMate Finance Inc 99.5% · Canada · Consumer loans
    28. GRT Logros S.A. de C.V. SOFOM E.N.R 100% · Mexico · Dormant
    29. Rapida SP Zoo 94.5% · Poland · Consumer loans
    30. Transform Credit Inc 94.5% · USA · Consumer loans
    31. Rapida Loans IFN SA 94.5% · Romania · Consumer loans
    32. Bleecker Construction LLC 100% · USA · Investment property
    33. Bleecker Management LLC 100% · USA · Investment property
    34. 43 Bleecker LLC 100% · USA · Investment property
    35. Organ Factory Limited 100% · England & Wales · Investment property
    36. RGA6 Management Services Limited 94.5% · England & Wales · Group Services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2025-01-04 AA accounts Accounts with accounts type group
2024-09-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-04 AA accounts Accounts with accounts type group
2023-10-16 AA accounts Accounts with accounts type full PDF
2023-09-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-09 AA accounts Accounts with accounts type group
2022-12-29 AA01 accounts Change account reference date company previous shortened PDF
2022-11-11 PSC04 persons-with-significant-control Change to a person with significant control PDF
2022-09-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-01 AA accounts Accounts with accounts type group
2021-09-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-01 TM02 officers Termination secretary company with name termination date PDF
2020-09-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-23 CH01 officers Change person director company with change date PDF
2020-01-30 TM02 officers Termination secretary company with name termination date PDF
2020-01-07 AP03 officers Appoint person secretary company with name date PDF
2020-01-05 AA accounts Accounts with accounts type group
2019-10-03 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2021 → FY2022 · period ending 2022-03-31 vs 2021-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page