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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-07-02 (in 2mo)

Last made up 2025-06-18

Watchouts

1 item

Cash

£10K

Latest balance sheet

Net assets

-£9K

Equity attributable

Employees

Average over period

Profit before tax

-£60K

Period ending 2025-06-30

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 2 times since incorporation

  1. R&Q CAPITAL NO. 8 LIMITED 2021-05-06 → present
  2. VIBE CORPORATE MEMBER LIMITED 2014-04-03 → 2021-05-06
  3. RITC CORPORATE MEMBER LIMITED 2006-11-06 → 2014-04-03

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2023-12-312025-06-30
Turnover £108,000£3,000
Operating profit -£3,947,000-£60,000
Profit before tax -£3,947,000-£60,000
Net profit -£3,947,000-£60,000
Cash £70,000£10,000
Total assets less current liabilities
Net assets £51,000-£9,000
Equity £51,000-£9,000
Average employees
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 2023-12-312025-06-30
Operating margin -3654.6%-2000.0%
Net margin -3654.6%-2000.0%
Gearing (liabilities / total assets) 27.1%190.0%
Current ratio 3.89x1.67x

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
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PKF Littlejohn LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The Company participation as an underwriting member at Lloyd's ceased following the completion of the RITC, closing 2018 and 2019 years of account with Syndicate 5678. The Company has no further exposure to losses through its Lloyd's Syndicate participation as it has no remaining open or run-off years of account and therefore the Company is no longer a going concern. ... Accordingly, the financial statements have not been prepared on a going concern basis, however there is no effect on the valuation of the assets or liabilities of the Company.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 20 resigned

Name Role Appointed Born Nationality
R&Q CENTRAL SERVICES LIMITED Corporate Secretary 2021-03-04
COLTHURST, Henry Nicholas Director 2024-11-29 Jan 1959 British
KING, John Bryan Director 2025-03-11 May 1964 British
Show 20 resigned officers
Name Role Appointed Resigned
BLAKELOCK, Shirley Lorna Secretary 2006-11-06 2011-07-27
BOX, Paul Ernest Secretary 2011-07-27 2020-12-17
LONGVILLE, Paul Secretary 2020-12-17 2020-12-23
DONOVAN, Paul Stephen Director 2016-03-23 2020-12-23
ENGLAND, Joseph Edward Director 2019-04-08 2019-12-31
FRIDLYAND, Alex Anatol, Dr Director 2010-02-23 2020-12-23
GARVEN, Ian Robertson Director 2017-10-31 2018-03-26
GATELY, Dinah Janine Director 2012-03-28 2018-11-28
GATES, Mark Roderick Director 2014-01-21 2016-02-29
HARE, Christopher Peter Director 2010-09-29 2013-11-30
HINES, Anthony Gordon Director 2006-11-06 2014-05-31
KATZENBERG, Roy Director 2012-03-28 2017-10-31
KING, John Bryan Director 2020-12-23 2024-07-09
KIRK, Nicholas George Director 2020-01-13 2020-12-23
QUILTER, Alan Kevin Director 2020-12-23 2023-12-20
RISEBOROUGH, Christopher Director 2024-07-30 2024-11-01
ROGERS, Nigel Harold John Director 2006-11-06 2012-03-28
TILNEY, Mark John Director 2023-12-06 2024-08-09
WILLIAMS, Alexander Edward Director 2018-11-28 2020-12-23
YADAV, Ravi Prakash Director 2007-05-17 2010-02-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Randall & Quilter Ii Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-12-23 Active
Niro Underwriting Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-11-16 Ceased 2020-12-23

Filing timeline

Last 20 of 157 total filings

Date Type Category Description
2026-04-12 AA accounts Accounts with accounts type full
2025-10-02 AD01 address Change registered office address company with date old address new address PDF
2025-07-10 AA01 accounts Change account reference date company previous extended PDF
2025-07-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-01 CH04 officers Change corporate secretary company with change date PDF
2025-06-25 AA accounts Accounts with accounts type full
2025-04-01 AD01 address Change registered office address company with date old address new address PDF
2025-03-25 AP01 officers Appoint person director company with name date PDF
2025-03-08 DISS40 gazette Gazette filings brought up to date
2025-03-04 GAZ1 gazette Gazette notice compulsory
2024-12-13 AP01 officers Appoint person director company with name date PDF
2024-11-14 TM01 officers Termination director company with name termination date PDF
2024-08-12 TM01 officers Termination director company with name termination date PDF
2024-07-31 AP01 officers Appoint person director company with name date PDF
2024-07-11 TM01 officers Termination director company with name termination date PDF
2024-06-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-03 TM01 officers Termination director company with name termination date PDF
2023-12-07 AP01 officers Appoint person director company with name date PDF
2023-11-28 AA accounts Accounts with accounts type full
2023-07-25 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

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

FY2023 → FY2025 · period ending 2025-06-30 vs 2023-12-31

Year-on-year comparison hidden: this filing covers about 18 months versus 12 months prior.

Official Companies House page