UK Companies House feature
RHP FINANCE PLC
Profile
- Company number
- 09331195
- Status
- Active
- Incorporation
- 2014-11-27
- Last accounts made up
- 2025-03-31
- 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
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Given the strength of the balance sheet and availability and liquidity of undrawn loan facilities, totalling £99.5m, the Board believe that, while uncertainty exists, this does not pose a material uncertainty that would cast doubt on the Group's ability to continue as a going concern. The Board, therefore, consider it appropriate for the accounts to be prepared on a going concern basis.”
Significant events
- “On 5 February 2015, the Company issued a fixed rate secured bond, denominated in Sterling and maturing 5 February 2048 ('2048 Bond'), of £175m to the Debt Capital Markets. The £35m retained element was sold on 17 September 2019. On 8 September 2020, the Company executed a £100m tap of the 2048 Bond. There was no capital market activity for the year ended 31 March 2025 and £25m of bonds are still retained.”
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 · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAGUIRE, Emma Suzanne | Secretary | 2025-09-30 | — | — |
| LING, Christopher Adam | Director | 2021-07-28 | Jan 1974 | British |
| PRINCE, Emma Louise | Director | 2025-09-30 | Sep 1983 | British |
| SHABBIR, Antonio Wasif | Director | 2022-07-06 | Aug 1973 | British |
| THOMAS, Sarah Louise | Director | 2023-04-01 | May 1970 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AWOSILE, Laura | Secretary | 2025-04-18 | 2025-09-30 |
| BISHOPP, Corinna Jayne | Secretary | 2017-07-06 | 2024-08-06 |
| DAY, Philip Michael | Secretary | 2014-11-27 | 2017-07-06 |
| PAPATHOS, Argiri | Secretary | 2024-08-06 | 2025-04-17 |
| AWOSILE, Laura | Director | 2025-04-01 | 2025-04-18 |
| BISHOPP, Corinna Jayne | Director | 2017-07-03 | 2025-05-09 |
| DAY, Philip Michael | Director | 2014-11-27 | 2017-07-06 |
| DONE, David Harry | Director | 2014-11-27 | 2023-03-31 |
| NEWBURY, John Edward | Director | 2014-11-27 | 2021-07-28 |
| SIMONS, Catriona Ruth | Director | 2014-11-27 | 2015-07-07 |
| SPEAK, Stephen Geoffrey Michael | Director | 2014-11-27 | 2022-07-06 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 52 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-01 | AP03 | officers | appoint person secretary company with name date |
| 2025-09-30 | AP01 | officers | appoint person director company with name date |
| 2025-09-30 | TM02 | officers | termination secretary company with name termination date |
| 2025-09-22 | AA | accounts | accounts with accounts type full |
| 2025-07-28 | RP04TM01 | officers | second filing of director termination with name |
| 2025-07-28 | RP04TM02 | officers | second filing of secretary termination with name |
| 2025-06-10 | TM01 | officers | termination director company with name termination date |
| 2025-05-01 | AP03 | officers | appoint person secretary company with name date |
| 2025-05-01 | TM01 | officers | termination director company with name termination date |
| 2025-04-25 | TM02 | officers | termination secretary company with name termination date |
| 2025-04-11 | AP01 | officers | appoint person director company with name date |
| 2024-11-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-21 | CH01 | officers | change person director company with change date |
| 2024-09-23 | AA | accounts | accounts with accounts type full |
| 2024-08-13 | AP03 | officers | appoint person secretary company with name date |
| 2024-08-13 | TM02 | officers | termination secretary company with name termination date |
| 2024-02-29 | AUD | auditors | auditors resignation company |
| 2023-11-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-09 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
46.7
COOL
/ 100
- Filings velocity 67
- Capital events 0
- Officer churn 75
- Headcount trajectory 50
- Accounts trajectory 50
- 8 filing(s) in last 12 months
- 2 appointed, 1 resigned (12mo)