UK Companies House feature
RIGBY CAPITAL LIMITED
Profile
- Company number
- 09347611
- Status
- Active
- Incorporation
- 2014-12-09
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64910
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ormerod Rutter Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's forecasts and projections, taking account of reasonably possible changes in trading performance, show that the Company should be able to continue trading for the foreseeable future. Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months.”
Significant events
- “Successfully completed migration to a new ERP and asset management system, enhancing integration with CRM. The new Lombard Technology partnership, launched last year, has driven strong growth and full trading period results. Positive year despite macro-economic pressures.”
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
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EVERIDGE, Simon James Robertson | Director | 2024-06-01 | May 1965 | British |
| RIGBY, James Peter | Director | 2020-07-30 | Apr 1971 | British |
| TAYLOR, John Paul | Director | 2015-03-03 | Jul 1970 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JENKINS, Nigel | Director | 2016-05-23 | 2020-11-16 |
| PLIMMER, Tracy Lee | Director | 2014-12-09 | 2014-12-11 |
| RIGBY, Peter, Sir | Director | 2014-12-11 | 2025-12-31 |
| RIGBY, Steven Paul | Director | 2014-12-11 | 2024-06-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rigby Capital Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-10-11 | Active |
| Rigby Group Finance Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-10-11 |
Filing timeline
Last 20 of 54 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-17 | TM01 | officers | termination director company with name termination date |
| 2025-12-22 | AA | accounts | accounts with accounts type full |
| 2025-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-18 | AA | accounts | accounts with accounts type full |
| 2024-06-14 | RP04AP01 | officers | second filing of director appointment with name |
| 2024-06-06 | AP01 | officers | appoint person director company with name date |
| 2024-06-06 | TM01 | officers | termination director company with name termination date |
| 2024-04-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-03 | AA | accounts | accounts with accounts type full |
| 2023-07-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-04-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-15 | CH01 | officers | change person director company with change date |
| 2022-10-03 | AA | accounts | accounts with accounts type full |
| 2022-04-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-12-07 | AA | accounts | accounts with accounts type full |
| 2021-07-22 | SH10 | capital | capital variation of rights attached to shares |
| 2021-07-22 | SH02 | capital | capital alter shares consolidation |
| 2021-07-22 | MA | incorporation | memorandum articles |
| 2021-07-22 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory