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RLM Finance Limited

RLM Finance Limited is an active company incorporated on 29 December 1999 with the registered office located in London, City of London. RLM Finance Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03900276
Private limited company
Age
25 years
Incorporated 29 December 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
80 Fenchurch Street
London
EC3M 4BY
United Kingdom
Address changed on 26 Jun 2023 (2 years 2 months ago)
Previous address was
Telephone
02071833170
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Mar 1983
Director • Group Treasurer • British • Lives in UK • Born in Jan 1977
Royal London Mutual Insurance Society Limited (The)
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Royal Liver (Ifa Holdings) Limited
Royal London Management Services Limited, Mr Robert Iain Ferguson, and 1 more are mutual people.
Active
RL Finance Bonds Limited
Royal London Management Services Limited, Mr Robert Iain Ferguson, and 1 more are mutual people.
Active
RL Finance Bonds No. 2 Plc
Royal London Management Services Limited and Mr Robert Iain Ferguson are mutual people.
Active
RL Finance Bonds No. 3 Plc
Royal London Management Services Limited and Mr Robert Iain Ferguson are mutual people.
Active
RL Finance Bonds No. 4 Plc
Royal London Management Services Limited and Mr Robert Iain Ferguson are mutual people.
Active
RL Finance Bonds No. 6 Plc
Royal London Management Services Limited and Mr Robert Iain Ferguson are mutual people.
Active
Refuge Assurance Limited
Royal London Management Services Limited is a mutual person.
Active
United Friendly Insurance Limited
Royal London Management Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.11M
Increased by £191K (+5%)
Total Liabilities
-£93K
Increased by £60K (+182%)
Net Assets
£4.02M
Increased by £131K (+3%)
Debt Ratio (%)
2%
Increased by 1.42% (+169%)
Latest Activity
Subsidiary Accounts Submitted
9 Days Ago on 29 Aug 2025
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Company Re-registered
1 Year 8 Months Ago on 15 Dec 2023
Company Re-registered
1 Year 8 Months Ago on 15 Dec 2023
Mrs Emma Jane Keen Appointed
1 Year 9 Months Ago on 4 Dec 2023
John-Green Odada Resigned
1 Year 9 Months Ago on 4 Dec 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 12 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Aug 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 27 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Sep 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 14 Jun 2024
Repayment History
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