logo
explain how to read the page

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 8
  • 1
    Pecar, Philip
    Born in February 1983
    Individual (22 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Aspinall, Nicholas
    Born in August 1964
    Individual (57 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Paterson, John Trevett
    Company Director born in August 1947
    Individual (5 offsprings)
    Officer
    2017-11-20 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    Macnee, Angus Ian Robert
    Born in May 1982
    Individual (28 offsprings)
    Officer
    2017-10-16 ~ now
    OF - Director → CIF 0
    Mr Angus Macnee
    Born in May 1982
    Individual (28 offsprings)
    Person with significant control
    2017-10-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Kirk, Adrian Thomas
    Born in May 1978
    Individual (28 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Cuppage, Alex Francis Burke
    Company Director born in June 1982
    Individual (15 offsprings)
    Officer
    2022-12-06 ~ 2024-10-02
    OF - Director → CIF 0
  • 7
    Meeks, Alfred Barrington
    Born in December 1954
    Individual (20 offsprings)
    Officer
    2022-07-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    SILVERSTRIPE PARTNERS LIMITED
    13685289
    6th Floor, 3 Valentine Place, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    4,973,437 GBP2024-12-31
    Person with significant control
    2023-06-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

RIMBAL HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
2,166,882 GBP2024-06-30
2,341,881 GBP2023-06-30
Fixed Assets
2,166,882 GBP2024-06-30
2,341,881 GBP2023-06-30
Debtors
5,378,700 GBP2024-06-30
3,923,700 GBP2023-06-30
Cash at bank and in hand
1,064,119 GBP2024-06-30
123,198 GBP2023-06-30
Current Assets
6,442,819 GBP2024-06-30
4,046,898 GBP2023-06-30
Creditors
Current
529,217 GBP2024-06-30
570,396 GBP2023-06-30
Net Current Assets/Liabilities
5,913,602 GBP2024-06-30
3,476,502 GBP2023-06-30
Total Assets Less Current Liabilities
8,080,484 GBP2024-06-30
5,818,383 GBP2023-06-30
Creditors
Non-current
1,662,829 GBP2024-06-30
1,532,036 GBP2023-06-30
Net Assets/Liabilities
6,417,655 GBP2024-06-30
4,286,347 GBP2023-06-30
Equity
Called up share capital
11,407 GBP2024-06-30
9,124 GBP2023-06-30
6,874 GBP2022-06-30
Share premium
8,308,397 GBP2024-06-30
5,281,727 GBP2023-06-30
783,977 GBP2022-06-30
Retained earnings (accumulated losses)
-1,902,149 GBP2024-06-30
-1,004,504 GBP2023-06-30
-622,775 GBP2022-06-30
Equity
6,417,655 GBP2024-06-30
4,286,347 GBP2023-06-30
168,076 GBP2022-06-30
Issue of Equity Instruments
Called up share capital
2,283 GBP2023-07-01 ~ 2024-06-30
2,250 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
3,028,953 GBP2023-07-01 ~ 2024-06-30
4,500,000 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-897,645 GBP2023-07-01 ~ 2024-06-30
-381,729 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-897,645 GBP2023-07-01 ~ 2024-06-30
-381,729 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
352023-07-01 ~ 2024-06-30
212022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
816,882 GBP2024-06-30
816,881 GBP2023-06-30
Additions to investments
1 GBP2024-06-30
Investments in Group Undertakings
816,882 GBP2024-06-30
816,881 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
4,989,452 GBP2024-06-30
3,608,273 GBP2023-06-30
Other Debtors
Current
1,850 GBP2024-06-30
Prepayments/Accrued Income
Current
1,299 GBP2024-06-30
1,299 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
5,378,700 GBP2024-06-30
Current, Amounts falling due within one year
3,923,700 GBP2023-06-30
Trade Creditors/Trade Payables
Current
11,663 GBP2024-06-30
34,831 GBP2023-06-30
Amounts owed to group undertakings
Current
1 GBP2024-06-30
Other Taxation & Social Security Payable
Current
43,335 GBP2024-06-30
33,393 GBP2023-06-30
Other Creditors
Current
434,433 GBP2024-06-30
464,467 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
39,785 GBP2024-06-30
37,705 GBP2023-06-30
Other Remaining Borrowings
Non-current
1,662,829 GBP2024-06-30
1,532,036 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-897,645 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-897,645 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • RIMBAL HOLDINGS LIMITED
    Info
    Registered number 11013618
    Unit 8 8 Shepherd Market, London W1J 7JY
    PRIVATE LIMITED COMPANY incorporated on 2017-10-16 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • RIMBAL HOLDINGS LIMITED
    S
    Registered number missing
    20 Tideway Yard, 125 Mortlake High Street, Mortlake, London, England, SW14 8SN
    Private Limited Company
    CIF 1
  • RIMBAL HOLDINGS LIMITED
    S
    Registered number missing
    20 Tideway Yard, 125 Mortlake High Street, Mortlake, London, United Kingdom, SW14 8SN
    Limited Company
    CIF 2
  • RIMBAL HOLDINGS LIMITED
    S
    Registered number missing
    20 Tideway Yard, 125 Mortlake High Street, Mortlake, London, United Kingdom, United Kingdom, SW14 8SN
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    RAR NETWORK HOLDINGS LIMITED
    16730160
    Unit 8 8 Shepherd Market, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-09-19 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    RIMBAL ADVISER SERVICES LIMITED
    - now 11677002
    AGILE PROPOSITION LIMITED
    - 2020-04-28 11677002
    Unit 8 8 Shepherd Market, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-06-30
    Person with significant control
    2018-11-14 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    RIMBAL AI LIMITED
    16732824
    Unit 8 8 Shepherd Market, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-09-22 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    RIMBAL FINANCIAL HOLDINGS LIMITED
    13732126
    6th Floor 3 Valentine Place, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    1,368,642 GBP2024-06-30
    Person with significant control
    2021-11-22 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    RIMBAL INVESTMENTS LIMITED
    - now 11679159
    AGILE INVESTMENTS LIMITED - 2020-04-28
    Unit 8 8 Shepherd Market, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    2020-12-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    RIMBAL LTD
    08788092
    Unit 8 8 Shepherd Market, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,547,464 GBP2024-06-30
    Person with significant control
    2017-11-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    RIMBAL NOMINEES LIMITED
    15784018
    Unit 8 8 Shepherd Market, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-06-17 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    RIMBAL SYSTEMS LIMITED
    12140269
    Unit 8 8 Shepherd Market, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    135,841 GBP2024-06-30
    Person with significant control
    2019-08-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    VALIDPATH FINANCIAL NETWORK LIMITED
    - now 11676925
    PREFERENCE FINANCIAL LIMITED
    - 2022-02-15 11676925 11679473
    APERTURE FINANCIAL LIMITED
    - 2018-11-20 11676925 11679473
    Unit 8 8 Shepherd Market, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2018-11-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    VALIDPATH NETWORK LIMITED
    - now 11029519
    RIMBAL NETWORKS LIMITED
    - 2019-05-17 11029519 10865340
    Unit 8 8 Shepherd Market, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -528,771 GBP2024-06-30
    Person with significant control
    2017-10-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.