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Rolls-Royce Finance Company Limited

Rolls-Royce Finance Company Limited is a dormant company incorporated on 13 December 2001 with the registered office located in . Rolls-Royce Finance Company Limited was registered 23 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
04339473
Private limited company
Age
23 years
Incorporated 13 December 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (5 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 (10 months remaining)
Address
Kings Place
90 York Way
London
N1 9FX
United Kingdom
Same address for the past 4 years
Telephone
01332242424
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Oct 1983
Director • British • Lives in UK • Born in Dec 1959
Rolls-Royce Placements Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Spare IPG 32 Limited
Nicola Carroll, Matthew Ian Conacher, and 1 more are mutual people.
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C A Parsons & Company Limited
Nicola Carroll, Matthew Ian Conacher, and 1 more are mutual people.
Active
Timec 1487 Limited
Nicola Carroll, Matthew Ian Conacher, and 1 more are mutual people.
Active
Spare IPG 4 Limited
Nicola Carroll, Matthew Ian Conacher, and 1 more are mutual people.
Active
Vinters-Armstrongs Limited
Nicola Carroll, Matthew Ian Conacher, and 1 more are mutual people.
Active
Spare IPG 20 Limited
Nicola Carroll, Matthew Ian Conacher, and 1 more are mutual people.
Active
The Bushing Company Limited
Nicola Carroll, Matthew Ian Conacher, and 1 more are mutual people.
Active
Spare IPG 24 Limited
Nicola Carroll, Matthew Ian Conacher, and 1 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
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
Confirmation Submitted
6 Months Ago on 1 May 2025
Mr Matthew Ian Conacher Appointed
6 Months Ago on 22 Apr 2025
Nicola Carroll Resigned
6 Months Ago on 22 Apr 2025
Dormant Accounts Submitted
8 Months Ago on 7 Mar 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 May 2023
Amended Dormant Accounts Submitted
3 Years Ago on 6 Jul 2022
Amended Dormant Accounts Submitted
3 Years Ago on 6 Jul 2022
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Documents
Statement of capital on 1 October 2025
Submitted on 1 Oct 2025
Statement by Directors
Submitted on 1 Oct 2025
Solvency Statement dated 19/09/25
Submitted on 1 Oct 2025
Resolutions
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
Termination of appointment of Nicola Carroll as a director on 22 April 2025
Submitted on 30 Apr 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 7 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Jun 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 23 Apr 2024
Repayment History
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