RSL NO.62 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-20 (in 4mo)
Last made up 2025-09-06
Watchouts
Cash
£0
-100% vs 2023
Net assets
£1
0% vs 2023
Employees
—
Average over period
Profit before tax
£0
-100% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Directors do not consider the Company to be a going concern and the financial statements have been prepared on a break up basis. We draw attention to page 17 of the Financial Statements which explains that the Directors do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the Financial Statements. Accordingly, the Financial Statements have been prepared on a basis other than going concern. Our opinion is not modified in respect of this matter.
Name history
Renamed 1 time since incorporation
- RSL NO.62 LIMITED 2025-07-01 → present
- HUMBOLDT CORPORATE MEMBER LIMITED 2015-09-15 → 2025-07-01
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £242,732 | -£1,430 | |
| Profit before tax | £1,338 | £0 | |
| Net profit | £0 | £0 | |
| Cash | £363 | £0 | |
| Total assets less current liabilities | £1 | £1 | |
| Net assets | £1 | £1 | |
| Equity | £1 | £1 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 24273200.0% | -143000.0% | |
| Gearing (liabilities / total assets) | 99.7% | 0.0% | |
| Current ratio | 1.00x | — |
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 Directors do not consider the Company to be a going concern and the financial statements have been prepared on a break up basis. We draw attention to page 17 of the Financial Statements which explains that the Directors do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the Financial Statements. Accordingly, the Financial Statements have been prepared on a basis other than going concern. Our opinion is not modified in respect of this matter.”
Significant events
- “The Company ceased underwriting at 31 December 2019.”
- “The Company was controlled by Humboldt Re Corporate Member Holding Company Ltd until 24 June 2025 when Residual Services Limited assumed control.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2021-09-27 | — | — |
| FLACH, Robert Paul | Director | 2025-06-24 | Mar 1967 | British |
| WARNER, Marcus Gary | Director | 2025-06-24 | May 1973 | British |
| RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED | Corporate Director | 2025-06-24 | — | — |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREMNER, Iain James | Director | 2022-05-26 | 2023-12-31 |
| CURTIN, Edmond John | Director | 2015-09-15 | 2023-02-20 |
| ELLIOTT, Mark Jean-Paul | Director | 2021-10-22 | 2025-06-24 |
| FOSTER, Stephen Leslie | Director | 2015-09-15 | 2021-10-22 |
| GRANDI, Marcel, Dr | Director | 2016-11-02 | 2021-04-15 |
| GUENTHER, Hans-Joachim | Director | 2021-10-22 | 2025-06-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Residual Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-06-24 | Active |
Filing timeline
Last 20 of 46 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-01 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-09 | AA | accounts | Accounts with accounts type full | |
| 2025-09-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-01 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-06-26 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-06-26 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-06-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-25 | AP02 | officers | Appoint corporate director company with name date | |
| 2025-06-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-09-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-10 | AA | accounts | Accounts with accounts type full | |
| 2023-09-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-06 | AA | accounts | Accounts with accounts type full | |
| 2022-09-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-27 | AP01 | officers | Appoint person director company with name date | |
| 2021-11-10 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-100%
£363 £0
-
Net assets
0%
£1 £1
-
Employees
—
Not reported
-
Operating profit
-100.6%
£242,732 -£1,430
-
Profit before tax
-100%
£1,338 £0
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers