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Rolfe & Nolan Systems Limited

Rolfe & Nolan Systems Limited is an active company incorporated on 11 December 1996 with the registered office located in London, City of London. Rolfe & Nolan Systems Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03290332
Private limited company
Age
28 years
Incorporated 11 December 1996
Size
Unreported
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Ion
10 Queen Street Place
London
EC4R 1BE
England
Same address for the past 5 years
Telephone
02074236500
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1975
Director • British • Lives in England • Born in Sep 1965
Director • Barrister • Irish • Lives in Ireland • Born in Dec 1980
Secretary
Mr Andrea Pignataro
PSC • Italian • Lives in Switzerland • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
IT2 Treasury Solutions Limited
Mandy Rutter and Paul Robert Evans are mutual people.
Active
Triple Point Technology Limited
Mandy Rutter and Paul Robert Evans are mutual people.
Active
Wall Street Systems UK Ltd
Mandy Rutter and Paul Robert Evans are mutual people.
Active
Patsystems (UK) Limited
Mandy Rutter and Paul Robert Evans are mutual people.
Active
Fidessa Group Holdings Limited
Mandy Rutter and Paul Robert Evans are mutual people.
Active
Ion Trading UK Limited
Mandy Rutter and Paul Robert Evans are mutual people.
Active
Ffastfill Europe Limited
Mandy Rutter and Paul Robert Evans are mutual people.
Active
Mergermarket Limited
Mandy Rutter and Paul Robert Evans are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£84K
Increased by £32K (+62%)
Turnover
£6.46M
Decreased by £1.91M (-23%)
Employees
Unreported
Same as previous period
Total Assets
£29.99M
Increased by £8.23M (+38%)
Total Liabilities
-£13.18M
Increased by £6.14M (+87%)
Net Assets
£16.81M
Increased by £2.09M (+14%)
Debt Ratio (%)
44%
Increased by 11.59% (+36%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 14 Aug 2025
Mr Paul Robert Evans Details Changed
5 Months Ago on 26 Mar 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Mr Colm Casey Appointed
9 Months Ago on 29 Nov 2024
Mandy Rutter Resigned
9 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 10 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 10 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 10 Jul 2024
Ion Trading Uk Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Director's details changed for Mr Paul Robert Evans on 26 March 2025
Submitted on 29 May 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 14 Feb 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 12 Dec 2024
Termination of appointment of Mandy Rutter as a director on 29 November 2024
Submitted on 29 Nov 2024
Appointment of Mr Colm Casey as a director on 29 November 2024
Submitted on 29 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Registration of charge 032903320022, created on 10 July 2024
Submitted on 15 Jul 2024
Registration of charge 032903320023, created on 10 July 2024
Submitted on 15 Jul 2024
Registration of charge 032903320021, created on 10 July 2024
Submitted on 12 Jul 2024
Repayment History
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