RMB Financial Management (UK) Limited

Active04799241 Private limited company
Incorporated
13 June 2003 (23 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Paul Christopher Meehan
Accounts type
Total exemption full
Region
Yorkshire
Address
1st Floor 9 St James' Business Park
Grimbald Crag Court
Knaresborough
HG5 8QB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2023
Irish
Born April 1961 (65)
Meehan, Paul Christopher
Director · Appointed 3 October 2023
British
Born December 1949 (76)
Officer history (9 former)
3 October 2023
Resigned Burnside, Michael Andrew as Director
3 October 2023
Appointed Meehan, Paul Christopher as Director
3 October 2023
Appointed Gunn, Niall Joseph as Director
3 October 2023
Resigned King, Clare Elizabeth as Director
31 December 2019
Resigned Fawcett, Nigel David Jose as Director
31 December 2019
Resigned Fawcett, Nigel David Jose as Secretary
31 December 2010
Resigned Burland, Hayden Robert as Director
1 April 2008
Appointed Burland, Hayden Robert as Director
1 April 2006
Appointed King, Clare Elizabeth as Director
1 February 2005
Appointed Fawcett, Nigel David Jose as Secretary
31 January 2005
Resigned Roberts, Andrew William as Secretary
31 January 2005
Resigned Roberts, Andrew William as Director
16 June 2003
Appointed Roberts, Andrew William as Director
16 June 2003
Appointed Fawcett, Nigel David Jose as Director
16 June 2003
Appointed Burnside, Michael Andrew as Director
16 June 2003
Appointed Roberts, Andrew William as Secretary
16 June 2003
Resigned Btc (Secretaries) Limited as Corporate Nominee Secretary
16 June 2003
Resigned Btc (Directors) Ltd as Corporate Nominee Director
13 June 2003
Appointed Btc (Secretaries) Limited as Corporate Nominee Secretary
13 June 2003
Appointed Btc (Directors) Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 3 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13589036
Former controllers (2)
3 October 2023
Ceased Michael Andrew Burnside — Owns 75–100% of shares
31 December 2019
Ceased Nigel David Jose Fawcett — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bradstyle Limited Owns 75–100% of shares (as a firm)
Prosperis Limited Owns 75–100% of shares
RMB Financial Management (UK) Limited This company Owns 75–100% of shares
Stephen McDine Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£222,680
Cash
£25,928
Employees
2
Debt Ratio
18%
Current Ratio
5.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2023 2024 2025 £101,935 £59,972 £50,828 £73,396 £46,342 £143,674 £222,680
Balance sheet detail
2025202420232023202220212020
Fixed Assets£1,601£1,342£1,973£11,154£9,179£8,336£9,427
Current Assets£270,343£193,618£69,250£86,223£62,546£63,571£99,414
Debtors£244,415£132,144£2,721£16,702£14,858£4,125£13,473
Cash£25,928£61,474£66,529£69,521£47,688£59,446£85,941
Creditors (< 1 year)£48,877£50,963£22,536£23,981£20,897£11,935£6,906
Net Current Assets£221,466£142,655£46,714£62,242£41,649£51,636£92,508
Net Assets£222,680£143,674£46,342£73,396£50,828£59,972£101,935
Shareholder Funds£222,680£143,674£46,342£73,396£50,828£59,972£101,935

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates13 June 2026
26 March 2026Total exemption full accounts31 December 2025
16 July 2025Change of share class name or designation
16 July 2025Change of share class name or designation
16 July 2025Resolutions
Show all recent filings

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