ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

RSL Finance (No. 1) Plc

RSL Finance (No. 1) Plc is an active company incorporated on 5 November 1998 with the registered office located in London, City of London. RSL Finance (No. 1) Plc was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03665612
Public limited company
Age
26 years
Incorporated 5 November 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
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 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 30 November 2025 (2 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
2
Controllers (PSC)
1
Director • Secretary
Director • Corporate Trustee • British • Lives in UK • Born in Jan 1964
RSL Finance (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
RSL Finance (Holdings) Limited
Apex Trust Corporate Limited, , and 1 more are mutual people.
Active
Newgate Funding (Options) Limited
Apex Corporate Services (UK) Limited, Apex Trust Corporate Limited, and 1 more are mutual people.
Active
Newgate Funding Plc
Peter David Malcolm, Apex Corporate Services (UK) 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
Peter David Malcolm, 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 (2014–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
£275K
Increased by £47K (+21%)
Turnover
£10.3M
Decreased by £1.94M (-16%)
Employees
3
Increased by 3 (%)
Total Assets
£143.4M
Decreased by £39.12M (-21%)
Total Liabilities
-£142.3M
Decreased by £39.02M (-22%)
Net Assets
£1.1M
Decreased by £94K (-8%)
Debt Ratio (%)
99%
Decreased by 0.11% (-0%)
Latest Activity
Confirmation Submitted
22 Days Ago on 15 Aug 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Rsl Finance (Holdings) 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
Full Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
Charge Satisfied
1 Year 6 Months Ago on 14 Feb 2024
Get Credit Report
Discover RSL Finance (No. 1) Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 15 Aug 2025
Full accounts made up to 31 May 2024
Submitted on 17 Dec 2024
Change of details for Rsl Finance (Holdings) Limited as a person with significant control on 18 November 2024
Submitted on 18 Nov 2024
Director's details changed for Apex Corporate Services (Uk) Limited 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
Secretary'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
Full accounts made up to 31 May 2023
Submitted on 5 Mar 2024
Satisfaction of charge 1 in full
Submitted on 14 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year