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 6
  • 1
    Pecar, Philip
    Company Director born in February 1983
    Individual (10 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Meeks, Alfred Barrington
    Company Director born in December 1954
    Individual (4 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Macnee, Angus Ian Robert
    Director born in May 1982
    Individual (22 offsprings)
    Officer
    2017-10-16 ~ now
    OF - Director → CIF 0
    Mr Angus Macnee
    Born in May 1982
    Individual (22 offsprings)
    Person with significant control
    2017-10-16 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Paterson, John Trevett
    Company Director born in August 1947
    Individual (1 offspring)
    Officer
    2017-11-20 ~ now
    OF - Director → CIF 0
  • 5
    Aspinall, Nicholas
    Company Director born in August 1964
    Individual (39 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
  • 6
    6th Floor, 3 Valentine Place, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    3 GBP2022-12-31
    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
Ceased 1
  • Cuppage, Alex Francis Burke
    Company Director born in June 1982
    Individual (9 offsprings)
    Officer
    2022-12-06 ~ 2024-10-02
    OF - Director → CIF 0
parent relation
Company in focus

RIMBAL HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02022-07-01 ~ 2023-06-30
Class 2 ordinary share
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
2,341,881 GBP2023-06-30
2,341,881 GBP2022-06-30
Fixed Assets
2,341,881 GBP2023-06-30
2,341,881 GBP2022-06-30
Debtors
3,923,700 GBP2023-06-30
2,485,610 GBP2022-06-30
Cash at bank and in hand
123,198 GBP2023-06-30
1,725,024 GBP2022-06-30
Current Assets
4,046,898 GBP2023-06-30
4,210,634 GBP2022-06-30
Creditors
Current
570,396 GBP2023-06-30
4,968,350 GBP2022-06-30
Net Current Assets/Liabilities
3,476,502 GBP2023-06-30
-757,716 GBP2022-06-30
Total Assets Less Current Liabilities
5,818,383 GBP2023-06-30
1,584,165 GBP2022-06-30
Creditors
Non-current
1,532,036 GBP2023-06-30
1,416,089 GBP2022-06-30
Net Assets/Liabilities
4,286,347 GBP2023-06-30
168,076 GBP2022-06-30
Equity
Called up share capital
9,124 GBP2023-06-30
6,874 GBP2022-06-30
6,854 GBP2021-06-30
Share premium
5,281,727 GBP2023-06-30
783,977 GBP2022-06-30
750,497 GBP2021-06-30
Retained earnings (accumulated losses)
-1,004,504 GBP2023-06-30
-622,775 GBP2022-06-30
-234,372 GBP2021-06-30
Equity
4,286,347 GBP2023-06-30
168,076 GBP2022-06-30
522,979 GBP2021-06-30
Issue of Equity Instruments
Called up share capital
2,250 GBP2022-07-01 ~ 2023-06-30
20 GBP2021-07-01 ~ 2022-06-30
Issue of Equity Instruments
4,500,000 GBP2022-07-01 ~ 2023-06-30
33,500 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-381,729 GBP2022-07-01 ~ 2023-06-30
-388,403 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
-381,729 GBP2022-07-01 ~ 2023-06-30
-388,403 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
212022-07-01 ~ 2023-06-30
132021-07-01 ~ 2022-06-30
Investments in Group Undertakings
Cost valuation
816,881 GBP2022-06-30
Investments in Group Undertakings
816,881 GBP2023-06-30
816,881 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
3,608,273 GBP2023-06-30
2,485,610 GBP2022-06-30
Prepayments/Accrued Income
Current
1,299 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
3,923,700 GBP2023-06-30
2,485,610 GBP2022-06-30
Other Remaining Borrowings
Current
4,500,000 GBP2022-06-30
Trade Creditors/Trade Payables
Current
34,831 GBP2023-06-30
12,781 GBP2022-06-30
Other Taxation & Social Security Payable
Current
33,393 GBP2023-06-30
13,611 GBP2022-06-30
Other Creditors
Current
464,467 GBP2023-06-30
434,309 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
37,705 GBP2023-06-30
7,649 GBP2022-06-30
Other Remaining Borrowings
Non-current
1,532,036 GBP2023-06-30
1,416,089 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,873,998 shares2023-06-30
Class 2 ordinary share
2,250,000 shares2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-381,729 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-381,729 GBP2022-07-01 ~ 2023-06-30
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 (7 years 8 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
Active 8
  • 1
    AGILE PROPOSITION LIMITED - 2020-04-28
    Unit 8 8 Shepherd Market, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Person with significant control
    2018-11-14 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    6th Floor 3 Valentine Place, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1,576,294 GBP2023-06-30
    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
  • 3
    AGILE INVESTMENTS LIMITED - 2020-04-28
    Unit 8 8 Shepherd Market, London, United Kingdom
    Dissolved Corporate (2 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
  • 4
    Unit 8 8 Shepherd Market, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,807,535 GBP2023-06-30
    Person with significant control
    2017-11-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    Unit 8 8 Shepherd Market, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-17 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    Unit 8 8 Shepherd Market, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    112,748 GBP2023-06-30
    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
  • 7
    PREFERENCE FINANCIAL LIMITED - 2022-02-15
    APERTURE FINANCIAL LIMITED - 2018-11-20
    Unit 8 8 Shepherd Market, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2018-11-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    RIMBAL NETWORKS LIMITED - 2019-05-17
    Unit 8 8 Shepherd Market, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -485,377 GBP2023-06-30
    Person with significant control
    2017-10-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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