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RM Group Finco Limited

RM Group Finco Limited is an active company incorporated on 6 April 2022 with the registered office located in Richmond, Greater London. RM Group Finco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14028472
Private limited company
Age
3 years
Incorporated 6 April 2022
Size
Unreported
Confirmation
Submitted
Dated 6 April 2025 (6 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Parkshot
Richmond
Surrey
TW9 2RD
England
Address changed on 19 Mar 2024 (1 year 7 months ago)
Previous address was 33 Glasshouse Street London W1B 5DG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Feb 1978
Director • Lives in UK • Born in Mar 1985
Director • Investor • Irish • Lives in UK • Born in Oct 1989
Director • Lives in UK • Born in Apr 1987
RM Group Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RM Group Topco Limited
Robert Richard Jonathan Kay, Mr Kevin Thomas Justice, and 2 more are mutual people.
Active
RM Group Midco Limited
Robert Richard Jonathan Kay, Mr Kevin Thomas Justice, and 2 more are mutual people.
Active
RM Group Bidco Limited
Robert Richard Jonathan Kay, Mr Kevin Thomas Justice, and 2 more are mutual people.
Active
Queen's Park Equity LLP
Robert Richard Jonathan Kay, Jason George Birt, and 1 more are mutual people.
Active
Republic M! UK Limited
Mr Kevin Thomas Justice is a mutual person.
Active
Qpe Services Limited
Robert Richard Jonathan Kay is a mutual person.
Active
Learndirect Digital Holdings Limited
Jason George Birt is a mutual person.
Active
Learndirect Digital Group Limited
Jason George Birt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.55M
Decreased by £1M (-39%)
Turnover
£7.78M
Decreased by £257K (-3%)
Employees
85
Increased by 10 (+13%)
Total Assets
£18.7M
Decreased by £4.7M (-20%)
Total Liabilities
-£29.36M
Increased by £485K (+2%)
Net Assets
-£10.66M
Decreased by £5.18M (+95%)
Debt Ratio (%)
157%
Increased by 33.58% (+27%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Mr Mark Vincent Crowley Appointed
1 Year Ago on 25 Oct 2024
Jason George Birt Resigned
1 Year Ago on 25 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Mr Kevin Thomas Justice Details Changed
1 Year 6 Months Ago on 23 Apr 2024
Mr Jason George Birt Details Changed
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 19 Mar 2024
Group Accounts Submitted
2 Years Ago on 6 Oct 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 6 April 2025 with updates
Submitted on 10 Apr 2025
Appointment of Mr Mark Vincent Crowley as a director on 25 October 2024
Submitted on 13 Nov 2024
Termination of appointment of Jason George Birt as a director on 25 October 2024
Submitted on 12 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Director's details changed for Mr Jason George Birt on 23 April 2024
Submitted on 24 Apr 2024
Director's details changed for Mr Kevin Thomas Justice on 23 April 2024
Submitted on 24 Apr 2024
Confirmation statement made on 6 April 2024 with updates
Submitted on 23 Apr 2024
Registered office address changed from 33 Glasshouse Street London W1B 5DG United Kingdom to 1 Parkshot Richmond Surrey TW9 2rd on 19 March 2024
Submitted on 19 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Repayment History
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