The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Poland, Peter
    General Counsel born in July 1978
    Individual (4 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Ahmad, Akif
    Chief Financial Officer born in March 1982
    Individual (4 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    CCI GROUP HOLDINGS LIMITED - 2024-08-01
    40, Queen Anne Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-12-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Purbrick, Jacqueline Caroline
    Consultant born in June 1961
    Individual (3 offsprings)
    Officer
    1998-04-17 ~ 2017-05-30
    OF - Director → CIF 0
  • 2
    Brown, Curtis Robert
    Chairman born in April 1958
    Individual (1 offspring)
    Officer
    2021-12-17 ~ 2024-07-01
    OF - Director → CIF 0
  • 3
    Higgins, Jonathan Eric
    Chief Operating Officer born in February 1972
    Individual
    Officer
    2021-12-17 ~ 2024-07-01
    OF - Director → CIF 0
  • 4
    Purbrick, Alan Lee
    Consultant born in June 1965
    Individual (8 offsprings)
    Officer
    1999-04-26 ~ 2021-12-17
    OF - Director → CIF 0
    Purbrick, Alan Lee
    Individual (8 offsprings)
    Officer
    1998-04-17 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 5
    Quilters, Grove Lane, West Chiltington, West Sussex, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    156,335 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2021-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    RIMKUS GROUP HOLDINGS LIMITED - now
    40, Queen Anne Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-01-01 ~ 2021-12-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-04-17 ~ 1998-04-17
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-04-17 ~ 1998-04-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RIMKUS CONSULTING UK LIMITED

Previous names
CAPITAL CONSULTING INTERNATIONAL LIMITED - 2024-08-01
A J P DEVELOPMENTS LIMITED - 1999-11-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
Property, Plant & Equipment
68,062 GBP2019-12-31
70,775 GBP2018-12-31
Debtors
1,915,043 GBP2019-12-31
1,653,631 GBP2018-12-31
Cash at bank and in hand
30,189 GBP2019-12-31
18,056 GBP2018-12-31
Current Assets
1,945,232 GBP2019-12-31
1,671,687 GBP2018-12-31
Creditors
Current
1,164,005 GBP2019-12-31
1,045,783 GBP2018-12-31
Net Current Assets/Liabilities
781,227 GBP2019-12-31
625,904 GBP2018-12-31
Total Assets Less Current Liabilities
849,289 GBP2019-12-31
696,679 GBP2018-12-31
Creditors
Non-current
-122,553 GBP2019-12-31
-144,570 GBP2018-12-31
Net Assets/Liabilities
723,413 GBP2019-12-31
549,522 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Retained earnings (accumulated losses)
723,313 GBP2019-12-31
549,422 GBP2018-12-31
Equity
723,413 GBP2019-12-31
549,522 GBP2018-12-31
Average Number of Employees
202019-01-01 ~ 2019-12-31
162018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
137,633 GBP2019-12-31
125,684 GBP2018-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-10,283 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
69,571 GBP2019-12-31
54,909 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24,945 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-10,283 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
68,062 GBP2019-12-31
70,775 GBP2018-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,362,112 GBP2019-12-31
929,029 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
105,699 GBP2019-12-31
438,167 GBP2018-12-31
Other Debtors
Current, Amounts falling due within one year
103,280 GBP2019-12-31
62,876 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
1,915,043 GBP2019-12-31
1,653,631 GBP2018-12-31
Bank Borrowings/Overdrafts
Current
141,402 GBP2019-12-31
442,043 GBP2018-12-31
Trade Creditors/Trade Payables
Current
196,809 GBP2019-12-31
26,455 GBP2018-12-31
Amounts owed to group undertakings
Current
194,809 GBP2019-12-31
239,423 GBP2018-12-31
Other Taxation & Social Security Payable
Current
291,547 GBP2019-12-31
276,139 GBP2018-12-31
Other Creditors
Current
339,438 GBP2019-12-31
61,723 GBP2018-12-31
Bank Borrowings/Overdrafts
Non-current
122,553 GBP2019-12-31
144,570 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
201,386 GBP2019-12-31
90,157 GBP2018-12-31
Between one and five year
275,278 GBP2019-12-31
151,729 GBP2018-12-31
All periods
476,664 GBP2019-12-31
241,886 GBP2018-12-31
Bank Overdrafts
Secured
98,802 GBP2019-12-31
423,692 GBP2018-12-31
Bank Borrowings
Secured
165,153 GBP2019-12-31
162,921 GBP2018-12-31
Total Borrowings
Secured
263,955 GBP2019-12-31
586,613 GBP2018-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,323 GBP2019-12-31
2,587 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-12-31
  • RIMKUS CONSULTING UK LIMITED
    Info
    CAPITAL CONSULTING INTERNATIONAL LIMITED - 2024-08-01
    A J P DEVELOPMENTS LIMITED - 1999-11-24
    Registered number 03547298
    40 Lime Street, 5th Floor, London, Uk EC3M 7AW
    Private Limited Company incorporated on 1998-04-17 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.