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Rolls-Royce Finance Company Limited

Rolls-Royce Finance Company Limited is a liquidation company incorporated on 13 December 2001 with the registered office located in , . Rolls-Royce Finance Company Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 2 days ago
Company No
04339473
Private limited company
Age
24 years
Incorporated 13 December 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (8 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Deloitte Llp
1 New Street Square
London
EC4A 3HQ
Address changed on 8 Jan 2026 (2 days ago)
Previous address was Kings Place 90 York Way London N1 9FX United Kingdom
Telephone
01332242424
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1983
Rolls-Royce Placements Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Spare IPG 32 Limited
Matthew Ian Conacher and Rolls-Royce Industries Limited are mutual people.
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C A Parsons & Company Limited
Matthew Ian Conacher and Rolls-Royce Industries Limited are mutual people.
Active
Timec 1487 Limited
Matthew Ian Conacher and Rolls-Royce Industries Limited are mutual people.
Active
Spare IPG 4 Limited
Matthew Ian Conacher and Rolls-Royce Industries Limited are mutual people.
Active
Vinters-Armstrongs Limited
Matthew Ian Conacher and Rolls-Royce Industries Limited are mutual people.
Active
Spare IPG 20 Limited
Matthew Ian Conacher and Rolls-Royce Industries Limited are mutual people.
Active
The Bushing Company Limited
Matthew Ian Conacher and Rolls-Royce Industries Limited are mutual people.
Active
Spare IPG 24 Limited
Matthew Ian Conacher and Rolls-Royce Industries Limited 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£376.9M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£376.9M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
2 Days Ago on 8 Jan 2026
Declaration of Solvency
2 Days Ago on 8 Jan 2026
Voluntary Liquidator Appointed
2 Days Ago on 8 Jan 2026
Confirmation Submitted
8 Months Ago on 1 May 2025
Mr Matthew Ian Conacher Appointed
8 Months Ago on 22 Apr 2025
Nicola Carroll Resigned
8 Months Ago on 22 Apr 2025
Dormant Accounts Submitted
10 Months Ago on 7 Mar 2025
Dormant Accounts Submitted
1 Year 7 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Apr 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 11 Sep 2023
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Documents
Registered office address changed from Kings Place 90 York Way London N1 9FX United Kingdom to Deloitte Llp 1 New Street Square London EC4A 3HQ on 8 January 2026
Submitted on 8 Jan 2026
Declaration of solvency
Submitted on 8 Jan 2026
Appointment of a voluntary liquidator
Submitted on 8 Jan 2026
Resolutions
Submitted on 8 Jan 2026
Statement of capital on 1 October 2025
Submitted on 1 Oct 2025
Statement by Directors
Submitted on 1 Oct 2025
Resolutions
Submitted on 1 Oct 2025
Solvency Statement dated 19/09/25
Submitted on 1 Oct 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 1 May 2025
Appointment of Mr Matthew Ian Conacher as a director on 22 April 2025
Submitted on 1 May 2025
Repayment History
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