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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-31 (this month)

Last made up 2025-05-17

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 7 resigned

Name Role Appointed Born Nationality
BENOY, David Andrew Director 2023-11-04 Mar 1984 British
KIEGER, Mylene Director 2024-06-03 Feb 1972 French
LOUISOR, Julien Arnaud Georges Director 2023-05-18 Jul 1983 French
SMITH, Jonathan Director 2023-11-04 Jun 1970 British
WILLIAMS, Brian Philip Director 2025-01-15 Aug 1965 British
Show 7 resigned officers
Name Role Appointed Resigned
ALTEMAIRE, Alice Helene Ernesta Renee Director 2023-05-18 2024-12-13
CONWAY, Graham David Director 2023-11-04 2026-05-05
O'MALLEY, James Michael Director 2023-11-04 2024-12-20
PRIETO, Dominique Director 2023-11-04 2023-12-31
ROSSINI, Enrico Director 2023-11-04 2025-11-03
TONGUE, Mark Andrew Director 2023-11-04 2026-04-15
WHEELER, Lee Director 2023-11-04 2026-01-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rci Bank Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-05-18 Active

Filing timeline

Last 20 of 31 total filings

Date Type Category Description
2026-05-05 TM01 officers Termination director company with name termination date PDF
2026-04-15 TM01 officers Termination director company with name termination date PDF
2026-01-19 TM01 officers Termination director company with name termination date PDF
2025-11-04 TM01 officers Termination director company with name termination date PDF
2025-10-07 AA accounts Accounts with accounts type full
2025-05-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-18 TM01 officers Termination director company with name termination date PDF
2025-01-16 AP01 officers Appoint person director company with name date PDF
2024-12-16 TM01 officers Termination director company with name termination date PDF
2024-11-13 AA accounts Accounts with accounts type audit exemption subsiduary
2024-10-23 PARENT_ACC accounts Legacy
2024-10-23 AGREEMENT2 other Legacy
2024-10-23 GUARANTEE2 other Legacy
2024-06-05 AP01 officers Appoint person director company with name date PDF
2024-05-20 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-02 TM01 officers Termination director company with name termination date PDF
2023-11-17 SH01 capital Capital allotment shares PDF
2023-11-16 MA incorporation Memorandum articles
2023-11-16 RESOLUTIONS resolution Resolution
2023-11-16 SH08 capital Capital name of class of shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
4

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page