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RSM UK Holdings Limited

RSM UK Holdings Limited is an active company incorporated on 31 January 2023 with the registered office located in London, City of London. RSM UK Holdings Limited was registered 2 years 9 months ago.
Status
Active
Active since 2 years 1 month ago
Company No
14627594
Private limited company
Age
2 years 9 months
Incorporated 31 January 2023
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
6th Floor 25 Farringdon Street
London
EC4A 4AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
13
Shareholders
77
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1961
Director • Accountant • British • Lives in UK • Born in Apr 1966
Director • Non Executive Director • British • Lives in UK • Born in Oct 1962
Director • Accountant • British • Lives in UK • Born in Dec 1980
Director • Accountant • British • Lives in UK • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
RSM UK Tax And Advisory Services LLP
Mr Simon Adam Hart, David John Punt, and 5 more are mutual people.
Active
RSM UK PBT Trustee Limited
Mr Simon Adam Hart, David John Punt, and 4 more are mutual people.
Active
RSM UK Group LLP
Mr Simon Adam Hart, David John Punt, and 3 more are mutual people.
Active
RSM UK Audit LLP
Mr Simon Adam Hart, David John Punt, and 1 more are mutual people.
Active
RSM UK Corporate Finance LLP
Mr Robert Henry Donaldson and Stephen James Green are mutual people.
Active
Holdings (Yarmouth) Limited
Mr Robert Henry Donaldson is a mutual person.
Active
Arrandco Investments Limited
Mr Robert Henry Donaldson is a mutual person.
Active
The Alumasc Group Plc
Mr Vijaykumar Champaklal Thakrar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£41.2M
Decreased by £16M (-28%)
Turnover
£542.5M
Increased by £56.2M (+12%)
Employees
8
Increased by 5 (+167%)
Total Assets
£320.5M
Increased by £13.6M (+4%)
Total Liabilities
-£352.9M
Increased by £47.4M (+16%)
Net Assets
-£32.4M
Decreased by £33.8M (-2414%)
Debt Ratio (%)
110%
Increased by 10.57% (+11%)
Latest Activity
Francesca Merlini Appointed
5 Months Ago on 1 Jun 2025
Caroline Ruth Jackson Appointed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Kevin Patrick O'connor Resigned
10 Months Ago on 31 Dec 2024
Group Accounts Submitted
1 Year Ago on 12 Oct 2024
Stephen James Green Resigned
1 Year 2 Months Ago on 5 Aug 2024
David John Punt Resigned
1 Year 3 Months Ago on 31 Jul 2024
Bryan Ross Wilkinson Appointed
1 Year 7 Months Ago on 1 Apr 2024
Mr Stephen James Green Appointed
1 Year 7 Months Ago on 1 Apr 2024
Zoe Jeanette Rudling Resigned
1 Year 7 Months Ago on 31 Mar 2024
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Documents
Appointment of Francesca Merlini as a director on 1 June 2025
Submitted on 7 Jul 2025
Appointment of Caroline Ruth Jackson as a director on 1 April 2025
Submitted on 9 May 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 3 Feb 2025
Termination of appointment of Kevin Patrick O'connor as a director on 31 December 2024
Submitted on 20 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 12 Oct 2024
Termination of appointment of Stephen James Green as a director on 5 August 2024
Submitted on 19 Aug 2024
Termination of appointment of David John Punt as a director on 31 July 2024
Submitted on 8 Aug 2024
Appointment of Bryan Ross Wilkinson as a director on 1 April 2024
Submitted on 19 Apr 2024
Appointment of Mr Stephen James Green as a director on 1 April 2024
Submitted on 16 Apr 2024
Termination of appointment of Zoe Jeanette Rudling as a director on 31 March 2024
Submitted on 16 Apr 2024
Repayment History
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