RDM Factors Limited

Active02414417 Private limited company
Incorporated
17 August 1989 (37 years)
Industry
Factoring (64992)
Accounts type
Dormant
Region
Greater London
Address
Metro Bank Plc
One
Southampton Row
London
WC1B 5HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2024
British
Born December 1973 (52)
Director · Appointed 5 June 2024
British
Born March 1963 (63)
Director · Appointed 1 January 2020
British,American
Born June 1964 (62)
Officer history (28 former)
15 October 2024
Appointed Page, Marc Stephen as Director
15 October 2024
Resigned Alba Ochoa, Cristina as Director
5 June 2024
Appointed Veares, Andy as Director
31 March 2024
Resigned Walters, Ian as Director
12 March 2024
Appointed Alba Ochoa, Cristina as Director
12 January 2024
21 September 2022
21 September 2022
Resigned Lees, Richard as Director
25 February 2022
Appointed Lees, Richard as Director
15 February 2022
Resigned Arden, David Thomas as Director
28 May 2020
Appointed Walters, Ian as Director
30 April 2020
Resigned Stokes, Mark Andrew as Director
1 January 2020
Appointed Frumkin, Daniel Sweeney as Director
31 December 2019
Resigned Donaldson, Craig Francis as Director
29 March 2018
Resigned Brierley, Michael Charles as Director
29 March 2018
Appointed Stokes, Mark Andrew as Director
29 March 2018
Appointed Arden, David Thomas as Director
29 March 2018
Resigned Saulet, Richard Dominic as Director
28 September 2015
Appointed Saulet, Richard Dominic as Director
31 May 2015
Resigned Oakley, Jason Sam as Director
31 May 2014
Resigned Hogg, David as Director
31 July 2013
Appointed Brierley, Michael Charles as Director
31 July 2013
Appointed Donaldson, Craig Francis as Director
31 July 2013
Appointed Oakley, Jason Sam as Director
31 July 2013
Resigned Sayers, Steven as Director
31 July 2013
Resigned Trueman, Susan as Secretary
31 July 2013
Resigned Wilde, John Martin Anthony as Director
27 December 2006
Appointed Sayers, Steven as Director
15 December 2006
Appointed Wilde, John Martin Anthony as Director
15 December 2006
Resigned Ackroyd, John Anthony as Director
15 December 2006
Appointed Trueman, Susan as Secretary
15 December 2006
Resigned Newton-Tyers, Julian David as Director
15 December 2006
Resigned Bush, John Michael as Director
15 December 2006
Resigned Alexander, Michael Charles as Director
15 December 2006
Resigned Marsden, David Andrew as Director
15 December 2006
Resigned Ackroyd, John Anthony as Secretary
15 December 2006
Appointed Hogg, David as Director
27 September 2006
Resigned Walker, Allan Michael as Director
30 June 2004
Resigned Austin, Martin Joseph Terence as Director
12 December 2003
Resigned Curtis, John Peter Michael as Director
30 April 2002
Resigned Hillier, Christopher Bruce as Director
1 June 2000
Appointed Newton-Tyers, Julian David as Director
28 January 2000
Appointed Hillier, Christopher Bruce as Director
10 December 1999
Appointed Walker, Allan Michael as Director
10 December 1999
Resigned Gabriel, Richard as Director
6 December 1999
Appointed Ackroyd, John Anthony as Director
6 December 1999
Appointed Ackroyd, John Anthony as Secretary
6 December 1999
Resigned Marsden, David Andrew as Secretary
14 October 1997
Resigned Drew, Dan Hamilton as Director
2 September 1996
Appointed Austin, Martin Joseph Terence as Director
1 January 1995
Appointed Alexander, Michael Charles as Director
1 January 1994
Appointed Curtis, John Peter Michael as Director
4 December 1992
Appointed Gabriel, Richard as Director
4 December 1992
Appointed Drew, Dan Hamilton as Director
3 December 1992
Appointed Marsden, David Andrew as Secretary
3 December 1992
Resigned Haujes, David Jonathan as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited Company
Reg. no. 03591079

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Metro Bank PLC Owns 75–100% of shares
Sme Invoice Finance Limited Owns 75–100% of shares
RDM Factors Limited This company Owns 75–100% of shares
Sme Asset Finance Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Accounts for a dormant company31 December 2025
21 July 2026Confirmation statement with no updates16 July 2026
10 March 2026Director's details changed
27 August 2025Accounts for a dormant company31 December 2024
17 July 2025Confirmation statement with no updates16 July 2025
Show all recent filings

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