ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Rsa Finance

Rsa Finance is a liquidation company incorporated on 30 March 2009 with the registered office located in Birmingham, West Midlands. Rsa Finance was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
06863305
Private unlimited company
Age
16 years
Incorporated 30 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 18 Dec 2024 (8 months ago)
Previous address was St Mark's Court Chart Way Horsham West Sussex RH12 1XL
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Lawyer • British • Lives in UK • Born in Jun 1979
Director • Actuary • British • Lives in England • Born in Mar 1980
Director • Head Of UK Tax • British • Lives in UK • Born in Dec 1964
Royal & Sun Alliance Insurance Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Royal International Insurance Holdings Limited
Roysun Limited, Simon De Baat, and 1 more are mutual people.
Active
The Globe Insurance Company Limited
Roysun Limited, Simon De Baat, and 1 more are mutual people.
Active
Alliance Assurance Company Limited
Roysun Limited and Mr Jonathan Cope are mutual people.
Active
Sun Alliance Insurance Overseas Limited
Roysun Limited and Simon De Baat are mutual people.
Active
Sun Insurance Office Limited
Roysun Limited and Ian Richard Taylor are mutual people.
Active
Sun Alliance And London Insurance Limited
Roysun Limited and Simon De Baat are mutual people.
Active
Royal Insurance Holdings Limited
Simon De Baat and Mr Jonathan Cope are mutual people.
Active
Regent Subco Limited
Roysun Limited and Mr Jonathan Cope are mutual people.
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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£111K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£111K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
8 Months Ago on 18 Dec 2024
Voluntary Liquidator Appointed
8 Months Ago on 18 Dec 2024
Declaration of Solvency
8 Months Ago on 18 Dec 2024
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Subsidiary Accounts Submitted
12 Months Ago on 9 Sep 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Registers Moved To Inspection Address
2 Years 10 Months Ago on 17 Oct 2022
Inspection Address Changed
2 Years 11 Months Ago on 12 Oct 2022
Royal & Sun Alliance Insurance Plc (PSC) Details Changed
4 Years Ago on 2 Jun 2021
Get Credit Report
Discover Rsa Finance's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of a voluntary liquidator
Submitted on 18 Dec 2024
Resolutions
Submitted on 18 Dec 2024
Declaration of solvency
Submitted on 18 Dec 2024
Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 18 December 2024
Submitted on 18 Dec 2024
Change of details for Royal & Sun Alliance Insurance Plc as a person with significant control on 2 June 2021
Submitted on 17 Oct 2024
Confirmation statement made on 25 September 2024 with no updates
Submitted on 17 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year