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
5
- 1
Pecar, Philip
Born in October 1983Individual (11 offsprings)Officer2024-10-02 ~ nowOF - Director → CIF 0 - 2
Macnee, Angus Ian Robert
Born in May 1982Individual (25 offsprings)Officer2021-11-22 ~ nowOF - Director → CIF 0 - 3
Aspinall, Nicholas
Born in August 1964Individual (39 offsprings)Officer2021-11-09 ~ nowOF - Director → CIF 0 - 4
Kirk, Adrian Thomas
Born in May 1978Individual (25 offsprings)Officer2021-12-14 ~ nowOF - Director → CIF 0 - 56th Floor, 3 Valentine Place, LondonActive Corporate (7 parents, 3 offsprings)Equity (Company account)1,368,642 GBP2024-06-30Person with significant control2021-11-09 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
2
- 1
Cuppage, Alex Francis Burke
Director born in June 1982Individual (6 offsprings)Officer2021-11-09 ~ 2024-10-02OF - Director → CIF 0 - 2
Jones, Scott Christopher
Director born in June 1960Individual (22 offsprings)Officer2021-11-09 ~ 2025-07-18OF - Director → CIF 0
Company in focus
RIMBAL FINANCE ASSET HOLDINGS LIMITED
Previous name
RF ASSETS LIMITED - 2022-06-15
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
2,510 GBP2024-06-30
2,510 GBP2023-06-30
Debtors
32,624 GBP2024-06-30
2,490 GBP2023-06-30
Cash at bank and in hand
7,377 GBP2024-06-30
1 GBP2023-06-30
Current Assets
40,001 GBP2024-06-30
2,491 GBP2023-06-30
Creditors
Current
37,510 GBP2024-06-30
Net Current Assets/Liabilities
2,491 GBP2024-06-30
2,491 GBP2023-06-30
Total Assets Less Current Liabilities
5,001 GBP2024-06-30
5,001 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
5,000 GBP2024-06-30
5,000 GBP2023-06-30
Equity
5,001 GBP2024-06-30
5,001 GBP2023-06-30
Related profiles found in government register
RIMBAL FINANCE ASSET HOLDINGS LIMITED
InfoRF ASSETS LIMITED - 2022-06-15Registered number 137331366th Floor 3 Valentine Place, London SE1 8QHPRIVATE LIMITED COMPANY incorporated on 2021-11-09 (4 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-11-08CIF 0RIMBAL FINANCE ASSET HOLDINGS LIMITED
SRegistered number 137331366th Floor, 3 Valentine Place, London, England, SE1 8QHLimited Company in England And Wales, EnglandCIF 1Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
8
- 16th Floor 3 Valentine Place, London, EnglandActive Corporate (3 parents)Equity (Company account)1,391 GBP2024-06-30Person with significant control2022-02-25 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 26th Floor 3 Valentine Place, London, EnglandActive Corporate (2 parents)Equity (Company account)-14,174 GBP2024-06-30Person with significant control2022-07-26 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 36th Floor 3 Valentine Place, London, EnglandActive Corporate (2 parents)Equity (Company account)-14,782 GBP2024-06-30Person with significant control2022-07-26 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 46th Floor 3 Valentine Place, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-101,989 GBP2024-06-30Person with significant control2022-11-10 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 56th Floor 3 Valentine Place, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2024-10-28 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 66th Floor 3 Valentine Place, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2024-12-11 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 76th Floor 3 Valentine Place, London, United KingdomActive Corporate (2 parents)Person with significant control2024-12-11 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 86th Floor 3 Valentine Place, London, United KingdomActive Corporate (2 parents)Person with significant control2024-12-11 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.