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Rbssaf (25) Limited

Rbssaf (25) Limited is an active company incorporated on 10 May 2000 with the registered office located in London, Greater London. Rbssaf (25) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03989361
Private limited company
Age
25 years
Incorporated 10 May 2000
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (8 months remaining)
Last change occurred 1 year 4 months 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 (11 months remaining)
Address
250 Bishopsgate
London
EC2M 4AA
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Bank Official • British • Lives in England • Born in Jun 1989
Director • Bank Official • British • Lives in UK • Born in Jun 1969
Director • Bank Official • British • Lives in England • Born in May 1992
Director • Bank Official • British • Lives in Scotland • Born in Mar 1973
Director • Bank Official • British • Lives in UK • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Lombard Lease Finance Limited
Emma-Marie Mayes, Lynn McKirkle, and 6 more are mutual people.
Active
Lombard Corporate Finance (December 3) Limited
Ian Andrew Ellis, Emma-Marie Mayes, and 6 more are mutual people.
Active
Lombard Leasing Company Limited
Ian Andrew Ellis, Emma-Marie Mayes, and 5 more are mutual people.
Active
Lombard Industrial Leasing Limited
Ian Andrew Ellis, Emma-Marie Mayes, and 5 more are mutual people.
Active
Caledonian Sleepers Rail Leasing Limited
Emma-Marie Mayes, Lynn McKirkle, and 5 more are mutual people.
Active
R. B. Quadrangle Leasing Limited
Ian Andrew Ellis, Emma-Marie Mayes, and 5 more are mutual people.
Active
R.B. Leasing (September) Limited
Ian Andrew Ellis, Emma-Marie Mayes, and 5 more are mutual people.
Active
R.B. Leasing (March) Limited
Emma-Marie Mayes, Lynn McKirkle, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£742K
Increased by £96K (+15%)
Turnover
£1.18M
Decreased by £59K (-5%)
Employees
Unreported
Same as previous period
Total Assets
£24.35M
Decreased by £1.93M (-7%)
Total Liabilities
-£24M
Decreased by £1.98M (-8%)
Net Assets
£354K
Increased by £55K (+18%)
Debt Ratio (%)
99%
Decreased by 0.32% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Mrs Gabriella Mary Silvester Appointed
3 Months Ago on 25 Jul 2025
Amy Louise Noble Resigned
3 Months Ago on 25 Jul 2025
Mr David Gerald Harris Appointed
3 Months Ago on 14 Jul 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Emma-Marie Mayes Resigned
5 Months Ago on 13 May 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Lynn Mckirkle Resigned
1 Year 1 Month Ago on 30 Sep 2024
Amy Noble Appointed
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Termination of appointment of Amy Louise Noble as a director on 25 July 2025
Submitted on 28 Jul 2025
Appointment of Mrs Gabriella Mary Silvester as a director on 25 July 2025
Submitted on 28 Jul 2025
Appointment of Mr David Gerald Harris as a director on 14 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 18 June 2025 with no updates
Submitted on 19 Jun 2025
Termination of appointment of Emma-Marie Mayes as a director on 13 May 2025
Submitted on 29 May 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Appointment of Amy Noble as a director on 30 September 2024
Submitted on 1 Oct 2024
Termination of appointment of Lynn Mckirkle as a director on 30 September 2024
Submitted on 1 Oct 2024
Confirmation statement made on 18 June 2024 with updates
Submitted on 18 Jun 2024
Repayment History
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