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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.

Parent entities and officers 3
  • 1
    Kirk, Adrian Thomas
    Born in May 1978
    Individual (28 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Macnee, Angus Ian Robert
    Born in May 1982
    Individual (28 offsprings)
    Officer
    2019-08-06 ~ now
    OF - Director → CIF 0
  • 3
    RIMBAL HOLDINGS LIMITED
    11013618
    Unit 8, 8 Shepherd Market, London, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2019-08-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RIMBAL SYSTEMS LIMITED

Period: 2019-08-06 ~ now
Company number: 12140269
Registered name
RIMBAL SYSTEMS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Intangible Assets
1,386,590 GBP2025-06-30
974,947 GBP2024-06-30
Debtors
22,995 GBP2025-06-30
43,371 GBP2024-06-30
Cash at bank and in hand
5,762 GBP2025-06-30
2,879 GBP2024-06-30
Current Assets
28,757 GBP2025-06-30
46,250 GBP2024-06-30
Creditors
Current
1,258,021 GBP2025-06-30
885,356 GBP2024-06-30
Net Current Assets/Liabilities
-1,229,264 GBP2025-06-30
-839,106 GBP2024-06-30
Total Assets Less Current Liabilities
157,326 GBP2025-06-30
135,841 GBP2024-06-30
Equity
Called up share capital
5,275 GBP2025-06-30
5,275 GBP2024-06-30
Share premium
27,225 GBP2025-06-30
27,225 GBP2024-06-30
Retained earnings (accumulated losses)
124,826 GBP2025-06-30
103,341 GBP2024-06-30
Equity
157,326 GBP2025-06-30
135,841 GBP2024-06-30
Intangible Assets - Gross Cost
1,912,074 GBP2025-06-30
1,280,568 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
525,484 GBP2025-06-30
305,621 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
219,863 GBP2024-07-01 ~ 2025-06-30

  • RIMBAL SYSTEMS LIMITED
    Info
    Registered number 12140269
    Unit 8 8 Shepherd Market, London W1J 7JY
    PRIVATE LIMITED COMPANY incorporated on 2019-08-06 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.