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RM Sothebys Financial Services (No2) Ltd

RM Sothebys Financial Services (No2) Ltd is an active company incorporated on 12 June 2019 with the registered office located in Richmond, Greater London. RM Sothebys Financial Services (No2) Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12046029
Private limited company
Age
6 years
Incorporated 12 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (3 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Heron House
5 Heron Square
London
TW9 1EL
United Kingdom
Address changed on 21 Jun 2022 (3 years ago)
Previous address was 869 High Road London N12 8QA United Kingdom
Telephone
020 39309293
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance • British • Lives in UK • Born in Nov 1962
Director • American • Lives in United States • Born in Sep 1964
RM Sothebys Financial Services (Europe) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RM Sothebys Financial Services (Europe) Limited
Mr Bryon Ray Madsen and Simon William Drabble are mutual people.
Active
RM Sothebys Financial Services (No1) Ltd
Mr Bryon Ray Madsen and Simon William Drabble are mutual people.
Active
Twin Spark Finance Limited
Simon William Drabble is a mutual person.
Active
Simon Drabble Cars Ltd
Simon William Drabble is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£44.72K
Increased by £31.58K (+240%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£211.75K
Decreased by £2.65M (-93%)
Total Liabilities
-£88.61K
Decreased by £2.68M (-97%)
Net Assets
£123.14K
Increased by £33.06K (+37%)
Debt Ratio (%)
42%
Decreased by 55% (-57%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Small Accounts Submitted
11 Months Ago on 5 Oct 2024
Charge Satisfied
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Small Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 11 Jul 2023
New Charge Registered
2 Years 10 Months Ago on 3 Nov 2022
Amended Full Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
Twin Spark Finance Limited (PSC) Details Changed
3 Years Ago on 29 Jul 2022
Confirmation Submitted
3 Years Ago on 27 Jun 2022
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Documents
Confirmation statement made on 11 June 2025 with no updates
Submitted on 13 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 5 Oct 2024
Satisfaction of charge 120460290001 in full
Submitted on 13 Aug 2024
Confirmation statement made on 11 June 2024 with updates
Submitted on 21 Jun 2024
Change of details for Twin Spark Finance Limited as a person with significant control on 29 July 2022
Submitted on 11 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 2 Oct 2023
Certificate of change of name
Submitted on 31 Jul 2023
Confirmation statement made on 11 June 2023 with updates
Submitted on 11 Jul 2023
Registration of charge 120460290001, created on 3 November 2022
Submitted on 8 Nov 2022
Amended total exemption full accounts made up to 31 December 2021
Submitted on 4 Oct 2022
Repayment History
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