UK Companies House feature
RSL NO.49 LIMITED
Profile
- Company number
- 09956453
- Status
- Active
- Incorporation
- 2016-01-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
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
- Material uncertainty disclosed
“Given the Company has ceased all activities the Directors do not consider the Company to be a going concern and the Financial Statements have been prepared on a break up basis.”
Significant events
- “On 8 November 2024 the Company was acquired by Residual Services Limited.”
- “Given the Company has ceased all activities the Directors do not consider the Company to be a going concern and the Financial Statements have been prepared on a break up basis.”
- “On 17 January 2025, the Company changed its name to RSL No.49 Limited. Previously it was called AXA Africa Specialty Risks Corporate Member Limited.”
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 · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2017-06-27 | — | — |
| FLACH, Robert Paul | Director | 2024-11-08 | Mar 1967 | British |
| WARNER, Marcus Gary | Director | 2024-11-08 | May 1973 | British |
| RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED | Corporate Director | 2024-11-08 | — | — |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMALL, Jeremy Peter | Secretary | 2016-03-30 | 2017-06-16 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-01-18 | 2016-03-08 |
| ARISS, Jad | Director | 2016-03-08 | 2017-08-04 |
| DERIEUX, Philippe Francois | Director | 2017-03-08 | 2017-12-11 |
| DU CAUZE DE NAZELLE, Nicolas Marie Charles Henri | Director | 2019-06-17 | 2024-11-08 |
| EL SHABRAWISHI, Hassan Mohamed Hassan | Director | 2018-12-03 | 2019-06-01 |
| GIERSKI, David Francois | Director | 2016-03-08 | 2018-11-16 |
| MILLER, Dawn Michele | Director | 2016-03-08 | 2016-12-16 |
| NDLOVU, Lindelwe Lesley | Director | 2018-12-03 | 2020-02-29 |
| SHAH, Mikir | Director | 2016-03-08 | 2018-10-22 |
| SMALL, Jeremy Peter | Director | 2018-06-07 | 2020-06-16 |
| STEPHENSON, Kevin Leslie | Director | 2019-06-14 | 2023-01-06 |
| WESTON, Clive | Director | 2016-01-18 | 2016-03-08 |
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 | 2024-11-08 | Active |
| Axa Africa Specialty Risks Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-11-08 |
Filing timeline
Last 20 of 65 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-31 | CH01 | officers | change person director company with change date |
| 2025-10-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-25 | AA | accounts | accounts with accounts type full |
| 2025-01-17 | CERTNM | change-of-name | certificate change of name company |
| 2025-01-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-11 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-12-11 | TM01 | officers | termination director company with name termination date |
| 2024-12-11 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-12-11 | AP02 | officers | appoint corporate director company with name date |
| 2024-12-11 | AP01 | officers | appoint person director company with name date |
| 2024-12-11 | AP01 | officers | appoint person director company with name date |
| 2024-11-13 | AA | accounts | accounts with accounts type full |
| 2024-01-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-14 | AA | accounts | accounts with accounts type full |
| 2023-11-10 | SH19 | capital | capital statement capital company with date currency figure |
| 2023-11-10 | SH20 | capital | legacy |
| 2023-11-10 | CAP-SS | insolvency | legacy |
| 2023-11-10 | RESOLUTIONS | resolution | resolution |
| 2023-01-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-10 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.