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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Cuppage, Alex Francis Burke
    Company Director born in June 1982
    Individual (15 offsprings)
    Officer
    2022-12-06 ~ 2024-10-02
    OF - Director → CIF 0
  • 2
    Aspinall, Nicholas
    Born in August 1964
    Individual (59 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
    Kirk, Adrian Thomas
    Born in May 1978
    Individual (28 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Meeks, Alfred Barrington
    Born in December 1954
    Individual (20 offsprings)
    Officer
    2022-07-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    Pecar, Philip
    Born in February 1983
    Individual (22 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 7
    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
  • 8
    SILVERSTRIPE PARTNERS LIMITED
    13685289
    6th Floor, 3 Valentine Place, London, England
    Active Corporate (5 parents, 5 offsprings)
    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

Period: 2017-10-16 ~ now
Company number: 11013618
Registered name
RIMBAL HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
4,452,267 GBP2025-06-30
2,166,882 GBP2024-06-30
Fixed Assets
4,452,267 GBP2025-06-30
2,166,882 GBP2024-06-30
Debtors
7,324,773 GBP2025-06-30
5,378,700 GBP2024-06-30
Cash at bank and in hand
1,334,379 GBP2025-06-30
1,064,119 GBP2024-06-30
Current Assets
8,659,152 GBP2025-06-30
6,442,819 GBP2024-06-30
Creditors
Current
877,852 GBP2025-06-30
529,217 GBP2024-06-30
Net Current Assets/Liabilities
7,781,300 GBP2025-06-30
5,913,602 GBP2024-06-30
Total Assets Less Current Liabilities
12,233,567 GBP2025-06-30
8,080,484 GBP2024-06-30
Creditors
Non-current
3,192,852 GBP2025-06-30
1,662,829 GBP2024-06-30
Net Assets/Liabilities
9,040,715 GBP2025-06-30
6,417,655 GBP2024-06-30
Equity
Called up share capital
12,213 GBP2025-06-30
11,407 GBP2024-06-30
9,124 GBP2023-06-30
Share premium
9,912,162 GBP2025-06-30
8,308,397 GBP2024-06-30
5,281,727 GBP2023-06-30
Retained earnings (accumulated losses)
-883,660 GBP2025-06-30
-1,902,149 GBP2024-06-30
-1,004,504 GBP2023-06-30
Equity
9,040,715 GBP2025-06-30
6,417,655 GBP2024-06-30
4,286,347 GBP2023-06-30
Issue of Equity Instruments
Called up share capital
806 GBP2024-07-01 ~ 2025-06-30
2,283 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
1,604,571 GBP2024-07-01 ~ 2025-06-30
3,028,953 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,018,489 GBP2024-07-01 ~ 2025-06-30
-897,645 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
1,018,489 GBP2024-07-01 ~ 2025-06-30
-897,645 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
482024-07-01 ~ 2025-06-30
352023-07-01 ~ 2024-06-30
Investments in Group Undertakings
Cost valuation
1,752,267 GBP2025-06-30
816,882 GBP2024-06-30
Additions to investments
935,385 GBP2025-06-30
Investments in Group Undertakings
1,752,267 GBP2025-06-30
816,882 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
7,323,284 GBP2025-06-30
4,989,452 GBP2024-06-30
Other Debtors
Current
1,850 GBP2024-06-30
Prepayments/Accrued Income
Current
1,489 GBP2025-06-30
1,299 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
7,324,773 GBP2025-06-30
5,378,700 GBP2024-06-30
Trade Creditors/Trade Payables
Current
7,789 GBP2025-06-30
11,663 GBP2024-06-30
Amounts owed to group undertakings
Current
245,401 GBP2025-06-30
1 GBP2024-06-30
Other Taxation & Social Security Payable
Current
37,884 GBP2025-06-30
43,335 GBP2024-06-30
Other Creditors
Current
436,691 GBP2025-06-30
434,433 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
150,087 GBP2025-06-30
39,785 GBP2024-06-30
Other Remaining Borrowings
Non-current
3,192,852 GBP2025-06-30
1,662,829 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,018,489 GBP2024-07-01 ~ 2025-06-30
Profit/Loss
1,018,489 GBP2024-07-01 ~ 2025-06-30
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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    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
    NORTHPOINT WEALTH HOLDINGS LTD - now
    RIMBAL FINANCIAL HOLDINGS LIMITED
    - 2026-02-16 13732126
    6th Floor 3 Valentine Place, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2021-11-22 ~ 2026-01-30
    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
  • 2
    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 shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    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)
    Person with significant control
    2018-11-14 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    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 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → 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)
    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)
    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 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    RIMBAL SYSTEMS LIMITED
    12140269
    Unit 8 8 Shepherd Market, London, United Kingdom
    Active Corporate (3 parents)
    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 11029519
    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)
    Person with significant control
    2018-11-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    VALIDPATH NETWORK LIMITED
    - now 11029519 11676925
    RIMBAL NETWORKS LIMITED
    - 2019-05-17 11029519 10865340
    Unit 8 8 Shepherd Market, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.