UK Companies House feature
ROTHESAY MA NO.1 LIMITED
Profile
- Company number
- 11641166
- Status
- Active
- Incorporation
- 2018-10-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered the appropriateness of adopting the going concern basis for preparation of the financial statements and remain satisfied that the Company has adequate resources to continue in business and to meet its obligations for the foreseeable future.”
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 · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURNETT, Phoebe Kathleen Lowri | Secretary | 2022-12-13 | — | — |
| SIZER, Eleanor Jane | Secretary | 2020-04-08 | — | — |
| YANG, Fan | Secretary | 2022-12-20 | — | — |
| SARKAR, Jonathan Andrew | Director | 2018-10-24 | May 1966 | British |
| SHARMA, Prateek | Director | 2018-10-24 | Jan 1977 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROSS, Gemma Grace | Secretary | 2018-10-24 | 2019-01-18 |
| GILLIONS, William Alexander Thomas | Secretary | 2018-10-24 | 2022-12-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rothesay Life Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-10-24 | Active |
Filing timeline
Last 20 of 31 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-11 | AA | accounts | accounts with accounts type full |
| 2025-04-08 | SH20 | capital | legacy |
| 2025-04-08 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-04-08 | CAP-SS | insolvency | legacy |
| 2025-04-08 | RESOLUTIONS | resolution | resolution |
| 2024-10-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-17 | AA | accounts | accounts with accounts type full |
| 2024-03-01 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-10-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-09 | AA | accounts | accounts with accounts type full |
| 2022-12-22 | AP03 | officers | appoint person secretary company with name date |
| 2022-12-22 | AP03 | officers | appoint person secretary company with name date |
| 2022-12-22 | TM02 | officers | termination secretary company with name termination date |
| 2022-10-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-05-30 | AA | accounts | accounts with accounts type full |
| 2021-10-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-28 | AA | accounts | accounts with accounts type full |
| 2020-10-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-07-09 | 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
29.2
COLD
/ 100
- Filings velocity 17
- Capital events 40
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months
- 2 capital event(s) in last 24 months