Rsib Holdings Ltd

Active06280642 Private limited company
Incorporated
15 June 2007 (19 years)
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Rossington's Business Park
West Carr Road
Retford
DN22 7SW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2024
British
Born July 1970 (56)
Director · Appointed 27 September 2024
British
Born April 1969 (57)
Officer history (6 former)
27 September 2024
Appointed Gray, Zachary Anton as Director
27 September 2024
Appointed Marelli, Carlo as Director
27 September 2024
Resigned Smith, Karll Anthony as Director
27 September 2024
Resigned Smith, Karll Anthony as Secretary
22 March 2024
Resigned Smith, Glenice Joan as Secretary
22 March 2024
Resigned Smith, Glenice Joan as Director
22 March 2024
Appointed Smith, Karll Anthony as Secretary
15 June 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 June 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
15 June 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
15 June 2007
Appointed Smith, Glenice Joan as Secretary
15 June 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 June 2007
Appointed Smith, Glenice Joan as Director
15 June 2007
Appointed Smith, Karll Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 27 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Liability Company
Reg. no. 09900466
Former controllers (1)
27 September 2024
Ceased Karll Anthony Smith — Owns 75–100% of shares

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Alto Insurance Group Ltd Owns 75–100% of shares
Cobra Holdings Limited Owns 75–100% of shares
Arlington Insurance Services Limited Owns 75–100% of shares
Atwood Benefits UK Limited Owns 75–100% of shares
Balens Limited Owns 75–100% of shares
Barbon Holdings 2030 Limited Owns 75–100% of shares
Barbon Insurance Group Limited Owns 75–100% of shares
Barbon Guarantor Limited Owns 75–100% of shares
Barbon Legal Services Limited Owns 75–100% of shares
Let Alliance Ltd Proposed for strike-offOwns 75–100% of shares
Letsure Underwriting Limited Owns 75–100% of shares
Bartleet Enterprises Limited DissolvedOwns 75–100% of shares
Erskine Murray Limited DissolvedOwns 75–100% of shares
BJM Holding Company Limited Owns 75–100% of shares
Residentsline Limited Owns 75–100% of shares
Www.Flatliving.Co.Uk Ltd Owns 75–100% of shares
Bloom Broking (Number 2) Limited Owns 75–100% of shares
Citynet Insurance Brokers Limited Owns 75–100% of shares
Cobra Network Limited Owns 75–100% of shares
Cooper Solutions Limited Owns 75–100% of shares
Emprocom Limited Owns 75–100% of shares
Rsib Holdings Ltd This company Owns 75–100% of shares
RS Insurance Brokers Ltd. Owns 75–100% of shares

Financials

Net Assets
£1,652,537
Debt Ratio
0%
Current Ratio
2538.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 £1,846,549 £1,652,537
Balance sheet detail
20242023202220212020
Fixed Assets£97,403£129,817£479,082£223,345£134,983
Current Assets£1,556,260£1,905,515£1,456,226£1,585,018£1,426,645
Creditors (< 1 year)£613£256,071£202,250£251,557
Net Current Assets£1,555,647£1,750,934£1,200,155£1,382,768£1,175,088
Net Assets£1,652,537£1,846,549
Shareholder Funds£1,652,537£1,846,549£1,679,237£1,606,113£1,310,071

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Director's details changed
30 October 2026Director's details changed
22 October 2026Audit exemption subsidiary accounts31 December 2025
30 April 2026Confirmation statement with no updates30 April 2026
23 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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