UK Companies House feature
RMAC SECURITIES NO. 1 PLC
Profile
- Company number
- 05593541
- Status
- Active
- Incorporation
- 2005-10-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Management has determined the period over which it has assessed the Company's ability to continue as a going concern to be up to 30 June 2026. The Directors have identified no material uncertainties and were comfortable that for the period of the assessment (up to 30 June 2026) the Company can continue to operate as a going concern.”
Significant events
- “Subsequent to year-end, there have been no material events to report on.”
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 · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | Corporate Secretary | 2025-10-01 | — | — |
| WHITAKER, Paivi Helena | Director | 2017-10-13 | Jan 1963 | Finnish |
| CSC DIRECTORS (NO.3) LIMITED | Corporate Director | 2005-10-14 | — | — |
| CSC DIRECTORS (NO.4) LIMITED | Corporate Director | 2005-10-14 | — | — |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATKIN, Dean | Secretary | 2010-10-01 | 2018-09-12 |
| EDMONDS, Karen Britt | Secretary | 2005-10-18 | 2008-01-31 |
| SIMPSON, Phillip Bertram | Secretary | 2008-01-31 | 2010-10-01 |
| TOWNSEND, Nicola | Secretary | 2018-09-12 | 2025-10-01 |
| SFM CORPORATE SERVICES LIMITED | Corporate Secretary | 2005-10-14 | 2005-10-18 |
| ACHESON, William Brian | Director | 2005-10-18 | 2007-02-26 |
| LUNDGREN, Jefrey Andrew | Director | 2007-02-28 | 2009-11-30 |
| NURSIAH, Vinoy Rajanah | Director | 2009-11-30 | 2017-10-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rmac Securities Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 101 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-10 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-10-02 | TM02 | officers | termination secretary company with name termination date |
| 2025-08-08 | AD01 | address | change registered office address company with date old address new address |
| 2025-07-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-07 | AA | accounts | accounts with accounts type full |
| 2025-01-31 | CH02 | officers | change corporate director company with change date |
| 2025-01-31 | CH02 | officers | change corporate director company with change date |
| 2024-10-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-30 | AA | accounts | accounts with accounts type full |
| 2023-10-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-08 | AA | accounts | accounts with accounts type full |
| 2023-06-26 | CH01 | officers | change person director company with change date |
| 2022-11-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-05 | AA | accounts | accounts with accounts type full |
| 2021-10-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-14 | AA | accounts | accounts with accounts type full |
| 2020-11-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-07-01 | AA | accounts | accounts with accounts type full |
| 2020-03-31 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory