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RMB Financial Management (UK) Limited

RMB Financial Management (UK) Limited is an active company incorporated on 13 June 2003 with the registered office located in Knaresborough, North Yorkshire. RMB Financial Management (UK) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04799241
Private limited company
Age
22 years
Incorporated 13 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (5 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (7 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1st Floor 9 St James' Business Park
Grimbald Crag Court
Knaresborough
HG5 8QB
England
Address changed on 1 Sep 2023 (2 years 2 months ago)
Previous address was 12 York Place Knaresborough North Yorkshire HG5 0AA
Telephone
01423544700
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Apr 1961
Director • British • Lives in England • Born in Dec 1949
Prosperis Holdings Limited
PSC
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Mutual Companies
Prosperis Limited
Niall Joseph Gunn is a mutual person.
Active
Bradstyle Limited
Niall Joseph Gunn is a mutual person.
Active
Stephen McDine Limited
Niall Joseph Gunn is a mutual person.
Active
Prosperis Holdings Limited
Niall Joseph Gunn is a mutual person.
Active
Fairfield Corporate Consultants Ltd
Niall Joseph Gunn is a mutual person.
Active
Prosperis Risk Management Portfolio Services Ltd
Niall Joseph Gunn is a mutual person.
Dissolved
Brands
RMB Financial Management
RMB Financial Management is a firm that provides financial advice to clients across the UK.
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
£61.47K
Decreased by £5.06K (-8%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£194.96K
Increased by £123.74K (+174%)
Total Liabilities
-£51.29K
Increased by £26.41K (+106%)
Net Assets
£143.67K
Increased by £97.33K (+210%)
Debt Ratio (%)
26%
Decreased by 8.63% (-25%)
Latest Activity
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Full Accounts Submitted
5 Months Ago on 10 Jun 2025
Full Accounts Submitted
1 Year 3 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Accounting Period Shortened
1 Year 5 Months Ago on 11 Jun 2024
Mr Niall Joseph Gunn Appointed
2 Years 1 Month Ago on 3 Oct 2023
Prosperis Holdings Limited (PSC) Appointed
2 Years 1 Month Ago on 3 Oct 2023
Mr Paul Christopher Meehan Appointed
2 Years 1 Month Ago on 3 Oct 2023
Clare Elizabeth King Resigned
2 Years 1 Month Ago on 3 Oct 2023
Michael Andrew Burnside (PSC) Resigned
2 Years 1 Month Ago on 3 Oct 2023
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Documents
Resolutions
Submitted on 16 Jul 2025
Change of share class name or designation
Submitted on 16 Jul 2025
Change of share class name or designation
Submitted on 16 Jul 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 27 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Confirmation statement made on 13 June 2024 with updates
Submitted on 17 Jul 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 11 Jun 2024
Termination of appointment of Michael Andrew Burnside as a director on 3 October 2023
Submitted on 5 Oct 2023
Cessation of Michael Andrew Burnside as a person with significant control on 3 October 2023
Submitted on 5 Oct 2023
Repayment History
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