RSM Technology Limited

Active03648700 Private limited company
Incorporated
13 October 1998 (28 years)
Industry
Other information technology service activities (62090)
Other business support service activities n.e.c. (82990)
Directors
Alexander George Denis Whitfield
Accounts type
Unaudited abridged
Address
19-20 Bourne Court
Southend Road
Woodford Green
IG8 8HD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Whitfield, Alexander George Denis
Director · Appointed 14 April 2021
British
Born July 1978 (48)
Officer history (10 former)
28 October 2024
Resigned Laird, Helen Ruth as Secretary
28 October 2024
Resigned Whitfield, Alan as Director
4 October 2022
Resigned Laird, David as Director
14 June 2021
Resigned Whitfield, Patricia Margaret Murray as Secretary
14 April 2021
Appointed Whitfield, Alexander George Denis as Director
1 November 2019
Appointed Whitfield, Patricia Margaret Murray as Secretary
1 November 2019
Appointed Laird, Helen Ruth as Secretary
1 November 2019
Resigned Whitfield, Alan as Secretary
20 February 2009
Resigned Stahl, Claes as Director
13 March 2008
Appointed Whitfield, Alan as Secretary
13 March 2008
Resigned Raniwala, Zoeb Fazleabbas as Secretary
13 March 2008
Resigned Raniwala, Zoeb Fazleabbas as Director
2 January 2002
Appointed Laird, David as Director
2 January 2002
Appointed Stahl, Claes as Director
13 October 1998
Appointed Rapid Company Services Limited as Corporate Nominee Secretary
13 October 1998
Resigned Rapid Company Services Limited as Corporate Nominee Secretary
13 October 1998
Appointed Rapid Nominees Limited as Corporate Nominee Director
13 October 1998
Resigned Rapid Nominees Limited as Corporate Nominee Director
13 October 1998
Appointed Raniwala, Zoeb Fazleabbas as Secretary
13 October 1998
Appointed Raniwala, Zoeb Fazleabbas as Director
13 October 1998
Appointed Whitfield, Alan as Director

Ownership 1 active

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

Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16025896
Former controllers (2)
28 October 2024
Ceased Alan Whitfield — Owns 75–100% of shares
4 October 2022
Ceased David Laird — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Net Assets
£537,862
Cash
£252,160
Employees
3
Debt Ratio
9%
Current Ratio
11.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £96,658 £207,746 £203,980 £200,620 £362,459 £526,242 £537,862
Balance sheet detail
2025202420232022202120202019
Fixed Assets£18,407£22,244£31,461£37,349£45,357£16,403£19,573
Current Assets£572,873£607,375£455,633£301,416£250,490£279,989£147,524
Debtors£320,713£247,419£122,102£72,789£34,005£13,498£62,342
Cash£252,160£359,956£333,531£228,627£216,485£265,591£84,082
Creditors (< 1 year)£48,882£97,896£118,922£131,372£81,555£86,010£67,323
Net Current Assets£523,991£509,479£336,711£170,044£168,935£193,979£80,201
Net Assets£537,862£526,242£362,459£200,620£203,980£207,746£96,658
Shareholder Funds£537,862£526,242£362,459£200,620£203,980£207,746£96,658

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Unaudited abridged accounts31 October 2025
14 October 2025Confirmation statement with updates13 October 2025
16 September 2025Cessation of a person with significant control
16 September 2025Notification of a person with significant control
30 June 2025Unaudited abridged accounts31 October 2024
Show all recent filings

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