UK Companies House feature
RBS SME INVESTMENTS LIMITED
Profile
- Company number
- 06838433
- Status
- Active
- Incorporation
- 2009-03-05
- 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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements are prepared on a going concern basis, see note 1(a) on page 12. 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 twelve months from when the financial statements are authorised for issue.”
Significant events
- “On 5 November 2024, share premium amounting to £513,280k was cancelled and transferred to distributable reserves for the purpose of distributing dividends to its parent, RBS AA Holdings,(UK) Limited.”
- “On 11 July 2023, the UK government, where the ultimate parent company is incorporated, enacted the Pillar Two income taxes legislation effective for the Company's financial year beginning 1 January 2024. This legislation is not expected to have a material impact on the Company.”
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 · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-02-16 | — | — |
| HARRIS, David Gerald | Director | 2018-04-04 | Jun 1969 | British |
| JOHNSTONE, Stuart Christopher | Director | 2018-01-23 | Jun 1972 | British |
| TAIT, Colin | Director | 2022-05-12 | Apr 1977 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEATTIE, Ryan | Secretary | 2014-05-01 | 2015-01-30 |
| PUTNAM, Daniel John | Secretary | 2011-12-06 | 2013-06-21 |
| STEWART, Gary Robert Mcneilly | Secretary | 2009-03-05 | 2011-12-06 |
| WEBSTER, Patricia Lynne | Secretary | 2013-06-21 | 2014-04-11 |
| BOAG, Timothy John Donald | Director | 2011-01-28 | 2018-01-23 |
| DEVINE, Alan Sinclair | Director | 2009-03-05 | 2010-04-13 |
| ELLWOOD, Michael | Director | 2009-03-05 | 2010-04-06 |
| GREEN, Christopher William | Director | 2018-01-23 | 2018-03-23 |
| HANNAY, Melanie Jane | Director | 2010-04-13 | 2013-11-30 |
| JENKINS, Marc | Director | 2015-07-03 | 2016-06-20 |
| MATTHEWS, Steven Bruce | Director | 2010-04-13 | 2014-05-26 |
| MORSE, Lee Robert | Director | 2014-10-02 | 2018-01-23 |
| THOMSON, Scott Mcfarlane | Director | 2016-07-25 | 2022-03-14 |
| WATTS, Oliver David | Director | 2013-12-04 | 2015-07-06 |
| WINUP, Kathryn Anne | Director | 2009-03-05 | 2014-05-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rbs Aa Holdings (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-04-03 | Active |
| The Royal Bank Of Scotland Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2018-04-03 |
Filing timeline
Last 20 of 110 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-11-27 | SH01 | capital | capital allotment shares |
| 2025-10-30 | AAMD | accounts | accounts amended with accounts type full |
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-01-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-22 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-11-13 | SH20 | capital | legacy |
| 2024-11-13 | SH20 | capital | legacy |
| 2024-11-13 | CAP-SS | insolvency | legacy |
| 2024-11-13 | RESOLUTIONS | resolution | resolution |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-01-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-09 | AA | accounts | accounts with accounts type full |
| 2023-01-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-10 | AA | accounts | accounts with accounts type full |
| 2022-05-12 | AP01 | officers | appoint person director company with name date |
| 2022-03-24 | TM01 | officers | termination director company with name termination date |
| 2022-01-25 | RESOLUTIONS | resolution | resolution |
| 2022-01-25 | MA | incorporation | memorandum articles |
| 2022-01-25 | CC04 | change-of-constitution | statement of companys objects |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory