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RSL Finance (Holdings) Limited

RSL Finance (Holdings) Limited is an active company incorporated on 5 August 1998 with the registered office located in London, City of London. RSL Finance (Holdings) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03610095
Private limited company
Age
27 years
Incorporated 5 August 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
4th Floor, 140 Aldersgate Street
London
EC1A 4HY
United Kingdom
Address changed on 18 Nov 2024 (9 months ago)
Previous address was 6th Floor 125 London Wall London EC2Y 5AS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary
Director • Corporate Trustee • British • Lives in UK • Born in Jan 1964
Royal Exchange Trustee Nominees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RSL Finance (No. 1) Plc
Apex Trust Corporate Limited, , and 1 more are mutual people.
Active
Newgate Funding (Options) Limited
Apex Trust Corporate Limited, , and 1 more are mutual people.
Active
Newgate Funding Plc
Apex Corporate Services (UK) Limited, Apex Trust Corporate Limited, and 1 more are mutual people.
Active
Ludgate Funding Plc
Apex Trust Corporate Limited, , and 1 more are mutual people.
Active
Ludgate Funding (Options) Limited
Apex Trust Corporate Limited, Apex Corporate Services (UK) Limited, and 1 more are mutual people.
Active
SSB No. 1 Plc
Apex Trust Corporate Limited, , and 1 more are mutual people.
Active
Iivr Ltd
Apex Trust Corporate Limited, , and 1 more are mutual people.
Active
Highfield Asset Backed Securitisation 1 Limited
Apex Trust Corporate Limited, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12K
Same as previous period
Total Liabilities
-£12K
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
22 Days Ago on 15 Aug 2025
Small Accounts Submitted
7 Months Ago on 23 Jan 2025
Royal Exchange Trustee Nominees Limited (PSC) Details Changed
9 Months Ago on 18 Nov 2024
Apex Trust Corporate Limited Details Changed
9 Months Ago on 18 Nov 2024
Apex Corporate Services (Uk) Limited Details Changed
9 Months Ago on 18 Nov 2024
Apex Trust Corporate Limited Details Changed
9 Months Ago on 18 Nov 2024
Registered Address Changed
9 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year Ago on 9 Aug 2024
Small Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
Mr Peter David Malcolm Appointed
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 15 Aug 2025
Accounts for a small company made up to 31 May 2024
Submitted on 23 Jan 2025
Director's details changed for Apex Corporate Services (Uk) Limited on 18 November 2024
Submitted on 18 Nov 2024
Secretary's details changed for Apex Trust Corporate Limited on 18 November 2024
Submitted on 18 Nov 2024
Change of details for Royal Exchange Trustee Nominees Limited as a person with significant control on 18 November 2024
Submitted on 18 Nov 2024
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 18 November 2024
Submitted on 18 Nov 2024
Director's details changed for Apex Trust Corporate Limited on 18 November 2024
Submitted on 18 Nov 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 9 Aug 2024
Accounts for a small company made up to 31 May 2023
Submitted on 5 Mar 2024
Termination of appointment of Colin Arthur Benford as a director on 31 January 2024
Submitted on 31 Jan 2024
Repayment History
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