UK Companies House feature
RB JONES GLOBAL SOLUTIONS LIMITED
Profile
- Company number
- 06185834
- Status
- Active
- Incorporation
- 2007-03-27
- 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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that the Company remains a going concern and have prepared the accounts on this basis. The Directors believe it is appropriate to prepare the accounts on a going concern basis given the Company's continuing profitability enables it to continue to meet its ongoing liabilities as they fall due for payment. In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “With effect from 1st July 2025, the name of the company is changed from Burns and Wilcox Limited to RB Jones Global Underwriting Agency Limited. Accompanying the rebrand, the company has relocated to a new office space at The Gherkin to better support the team's operational needs, improve collaboration with adjacent departments, and accommodate future growth.”
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
5 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GREENSMITH, Richard Paul | Director | 2025-09-19 | Jan 1975 | British |
| JONES-BAK, Helen Rachel | Director | 2025-09-19 | Jan 1972 | British |
| KELLY, Edward | Director | 2025-09-19 | Jan 1980 | British |
| KILPATRICK, Stuart Watt | Director | 2017-03-06 | Sep 1965 | British |
| STEVENSON, James Roger | Director | 2020-02-28 | Sep 1963 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRITT, Stephen John | Secretary | 2018-04-20 | 2019-11-29 |
| BRITT, Stephen John | Secretary | 2014-05-12 | 2017-09-29 |
| HAIGH, Stephen | Secretary | 2009-02-20 | 2009-11-03 |
| MATTHEWS, Joanne | Secretary | 2007-03-27 | 2009-02-20 |
| NATTRESS, Zoe Louise | Secretary | 2017-09-29 | 2018-04-20 |
| WILLIAMS, David Benjamin | Secretary | 2020-06-04 | 2025-02-11 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2007-03-27 | 2007-03-27 |
| TPDS LIMITED | Corporate Secretary | 2009-11-03 | 2014-05-12 |
| BAILEY, Richard Leslie | Director | 2020-02-28 | 2025-06-04 |
| BRADLEY, Colin Peter | Director | 2007-06-28 | 2012-03-16 |
| COOPER, Christopher Robert | Director | 2018-03-30 | 2020-02-28 |
| GODFRAY, Jonathan James Simon | Director | 2012-03-16 | 2019-12-02 |
| HALL, William James | Director | 2007-06-28 | 2012-03-16 |
| HARRINGTON, Mark John | Director | 2012-03-16 | 2019-11-29 |
| HILL, Roland John | Director | 2016-07-28 | 2020-02-28 |
| JACKSON, Martin Robert | Director | 2007-06-28 | 2012-03-16 |
| LEESE, Jonathan Frederick | Director | 2007-06-28 | 2012-03-16 |
| MCPARLAND, Kevin James | Director | 2007-03-27 | 2015-03-16 |
| REEVES, David Edward | Director | 2014-04-30 | 2016-08-24 |
| WILLIAMS, David Benjamin | Director | 2020-02-28 | 2025-02-11 |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2007-03-27 | 2007-03-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| H.W. Kaufman Group London Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-02-28 | Active |
| Barbican Holdings (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-02-28 |
Filing timeline
Last 20 of 120 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-08 | AA | accounts | accounts with accounts type full |
| 2025-09-19 | AP01 | officers | appoint person director company with name date |
| 2025-09-19 | AP01 | officers | appoint person director company with name date |
| 2025-09-19 | AP01 | officers | appoint person director company with name date |
| 2025-07-15 | CERTNM | change-of-name | certificate change of name company |
| 2025-07-09 | AD01 | address | change registered office address company with date old address new address |
| 2025-06-06 | TM01 | officers | termination director company with name termination date |
| 2025-05-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-20 | TM01 | officers | termination director company with name termination date |
| 2025-02-20 | TM02 | officers | termination secretary company with name termination date |
| 2024-12-31 | AA | accounts | accounts with accounts type full |
| 2024-04-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
| 2023-04-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-04 | AA | accounts | accounts with accounts type full |
| 2022-04-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-06 | AA | accounts | accounts with accounts type full |
| 2021-06-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-14 | AD04 | address | move registers to registered office company with new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory