RCS Solutions Ltd

Active05263228 Private limited company
Incorporated
19 October 2004 (22 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
South West
Address
Meadow Barn
Elkstone Studios
Cheltenham
GL53 9PQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2016
British
Born December 1979 (46)
Director · Appointed 23 October 2009
British
Born January 1978 (48)
Officer history (8 former)
25 April 2017
Resigned Davies, Pauline Janet as Secretary
1 November 2016
Appointed Simmonds, Richard Leonard as Director
1 January 2012
Resigned Simmonds, Richard Leonard as Director
9 June 2010
Appointed Davies, Pauline Janet as Secretary
9 June 2010
Resigned Simmonds, Richard Leonard as Secretary
23 October 2009
Appointed Cook, Richard James as Director
23 October 2009
Appointed Simmonds, Richard Leonard as Director
23 October 2009
Resigned Lsa Group International Limited as Corporate Director
1 September 2008
Resigned Heins Pico, Ingeborg as Secretary
1 September 2008
Appointed Simmonds, Richard Leonard as Secretary
3 November 2006
Appointed Lsa Group International Limited as Corporate Director
3 November 2006
Resigned Leonard Simmonds Associates Ltd as Corporate Director
8 July 2005
Appointed Heins Pico, Ingeborg as Secretary
8 July 2005
Resigned Simmonds, William John as Secretary
31 May 2005
Resigned Cook, Richard as Director
19 October 2004
Appointed Cook, Richard as Director
19 October 2004
Appointed Simmonds, William John as Secretary
19 October 2004
Appointed Leonard Simmonds Associates Ltd as Corporate Director

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
Uk Limited Company
Reg. no. 05511665

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Blackfinch Group Limited Owns 75–100% of shares
Blackfinch Asset Management Limited Owns 75–100% of shares
Blackfinch Corporate Services Limited Owns 75–100% of shares
Blackfinch Financial Limited Owns 75–100% of shares
Blackfinch Holdings Limited Owns 75–100% of shares
Tended Ltd Owns 25–50% of shares
Blackfinch Investments Limited Owns 75–100% of shares
Back Catalogue Distribution Ltd Has significant influence or control
Blackfinch Nominees Limited Owns 75–100% of shares
Blackfinch Ventures Nominees Limited Owns 75–100% of shares
Buckley Trading Group Limited Has significant influence or control
Fitzroy Agency Limited Owns 75–100% of shares
Fitzroy Lending Limited Owns 75–100% of shares
Hearth Hospitality Ltd Has significant influence or control
Henslow Trading Limited Has significant influence or control
Lyell Trading Limited Has significant influence or control
Sedgwick Trading Limited Has significant influence or control
Storme London Limited Has significant influence or control
Blackfinch Trustees Limited Owns 75–100% of shares
Origin 2 Limited Owns 75–100% of shares
Origin Investments Ltd Owns 75–100% of shares
RCS Solutions Ltd This company Owns 75–100% of shares
Thrive by Blackfinch Limited Owns 25–50% of shares
Wenup Ltd Owns 75–100% of shares
Elkstone Group Limited Owns 75–100% of shares
Elkstone Holdco Limited Owns 75–100% of shares
Elkstone Partners Limited Owns 75–100% of shares
Elkstone Technology Limited Owns 75–100% of shares

Financials

Net Assets
£199,243
Cash
£26,012
Profit Before Tax
£39,079
Employees
2
Debt Ratio
80%
Current Ratio
0.7x
Return on Equity
15%

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 £312,311 £170,001 £199,243
Balance sheet detail
202420232022
Fixed Assets£752,432£748,996£730,822
Current Assets£244,114£297,116£132,509
Debtors£218,102£260,578£115,979
Cash£26,012£36,538£16,530
Creditors (< 1 year)£347,585£417,187£91,665
Creditors (> 1 year)£430,210£440,480£444,010
Net Current Assets(£103,471)(£120,071)£40,844
Net Assets£199,243£170,001£312,311
Shareholder Funds£199,243£170,001£312,311

Turnover£891,666
Admin Expenses£370,432£711,318£850,892
Staff Costs£0£336,198£429,226
Operating Profit£40,774
Profit Before Tax£39,079(£209,108)£19,456
Tax£9,837(£45,842)£136
Profit for Period£29,242(£163,266)£19,320

Filings 93

DateDescriptionMade Up ToPagesPDF
19 October 2026Confirmation statement with no updates19 October 2026
25 September 2026Full accounts31 December 2025
26 January 2026Change of details for a person with significant control
22 January 2026Registered office address changed
20 October 2025Confirmation statement with no updates19 October 2025
Show all 93 filings

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