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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
Active 7
  • 1
    Pecar, Philip
    Born in February 1983
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Meeks, Alfred Barrington
    Born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Macnee, Angus Ian Robert
    Born in May 1982
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Aspinall, Nicholas
    Born in August 1964
    Individual (39 offsprings)
    Officer
    icon of calendar 2021-11-09 ~ now
    OF - Director → CIF 0
  • 5
    Kirk, Adrian Thomas
    Born in May 1978
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-12-14 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressUnit 8, 8 Shepherd Market, London, England
    Active Corporate (6 parents, 10 offsprings)
    Profit/Loss (Company account)
    -897,645 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2021-11-22 ~ 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
  • 7
    icon of address6th Floor, 3 Valentine Place, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    4,973,437 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-06-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Cuppage, Alex Francis Burke
    Director born in June 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-11-09 ~ 2024-10-02
    OF - Director → CIF 0
  • 2
    Brett Allen Hildebrand
    Born in January 1962
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-11-09 ~ 2021-11-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Jones, Scott Christopher
    Director born in June 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-11-09 ~ 2025-07-18
    OF - Director → CIF 0
  • 4
    icon of address251 Little Falls Drive, Wilmington, New Castle, Delaware, United States
    Corporate
    Person with significant control
    2021-11-22 ~ 2023-06-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

RIMBAL FINANCIAL HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
3 GBP2024-06-30
3 GBP2023-06-30
Debtors
518,804 GBP2024-06-30
17,780 GBP2023-06-30
Cash at bank and in hand
1,374,640 GBP2024-06-30
2,297,060 GBP2023-06-30
Current Assets
1,893,444 GBP2024-06-30
2,314,840 GBP2023-06-30
Creditors
Current
524,805 GBP2024-06-30
738,549 GBP2023-06-30
Net Current Assets/Liabilities
1,368,639 GBP2024-06-30
1,576,291 GBP2023-06-30
Total Assets Less Current Liabilities
1,368,642 GBP2024-06-30
1,576,294 GBP2023-06-30
Equity
Called up share capital
11 GBP2024-06-30
11 GBP2023-06-30
Share premium
2,999,990 GBP2024-06-30
2,999,990 GBP2023-06-30
Retained earnings (accumulated losses)
-1,631,359 GBP2024-06-30
-1,423,707 GBP2023-06-30
Equity
1,368,642 GBP2024-06-30
1,576,294 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

Related profiles found in government register
  • RIMBAL FINANCIAL HOLDINGS LIMITED
    Info
    Registered number 13732126
    icon of address6th Floor 3 Valentine Place, London SE1 8QH
    PRIVATE LIMITED COMPANY incorporated on 2021-11-09 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • RIMBAL FINANCIAL HOLDINGS LIMITED
    S
    Registered number 13732126
    icon of address6th Floor, 3 Valentine Place, London, SE1 8QH
    Limited By Shares in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address6th Floor 3 Valentine Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-11-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    RF ASSETS LIMITED - 2022-06-15
    icon of address6th Floor 3 Valentine Place, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    5,001 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-11-09 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    RIMBAL FINANCIAL LIMITED - 2022-06-15
    icon of address6th Floor 3 Valentine Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    65,385 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-11-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.