Filing status
- Last accounts
- 31 December 2024
- Last conf. stmt
- 11 September 2025
Rainbird & Co Ifa Limited
- Incorporated
- 4 September 2007
- Industry
- Financial management (70221)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 16 Berkeley StreetLondonW1J 8DZ
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 20 April 2026
Also at Castlegate Capital Limited (proposed for strike-off), Russell Gibson Financial Management Limited, Apc Financial Solutions and Consultancy Services Limited (proposed for strike-off) · more companies
British
Born October 1976 (50)
Director · Appointed 13 September 2023
Also at One Four Nine Services Limited, One Four Nine Wealth Holdings Limited, Castlegate Capital Limited (proposed for strike-off) · more companies
British
Born May 1980 (46)
Officer history (10 former)
20 April 2026
20 April 2026
13 September 2023
13 September 2023
13 September 2023
13 September 2023
Resigned Rainbird, Luke as Director
13 August 2020
Resigned Saunders, John Cameron as Secretary
13 August 2020
11 August 2020
24 April 2020
24 April 2020
Resigned Smith, Joanne Marie as Director
23 April 2020
Appointed Rainbird, Luke as Director
15 February 2018
Appointed Saunders, John Cameron as Secretary
22 January 2018
22 January 2018
22 January 2018
Appointed Smith, Joanne Marie as Director
19 January 2018
19 January 2018
19 January 2018
4 September 2007
4 September 2007
4 September 2007
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11871733
Former controllers (4)
30 June 2023
Ceased Rainbird Holdings Limited — Owns 75–100% of shares
11 September 2020
Ceased Juno Moneta Group Limited — Owns 75–100% of shares
22 January 2018
22 January 2018
Group structure 14 companies
Ownership group derived from the Companies House PSC register
One Four Nine Services Limited Owns 75–100% of shares
One Four Nine Wealth Holdings Limited Owns 75–100% of shares
Chamberlain Berry LLP Holds 75–100% of voting rights
McCrea Financial Services Ltd. Owns 75–100% of shares
One Four Nine Wealth Limited Owns 75–100% of shares
Rainbird & Co Ifa Limited This company Status not confirmedOwns 75–100% of shares
Rice Whatmough Crozier LLP Holds 75–100% of voting rights
Russell Gibson Financial Management Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £269,701
- Cash
- £59,394
- Employees
- 3
- Debt Ratio
- 38%
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £737 | £5,174 | £9,644 | £13,467 |
| Current Assets | £434,484 | £237,488 | £158,594 | £123,975 | £21,642 |
| Debtors | £375,090 | £164,293 | £32,903 | £21,705 | £3,866 |
| Cash | £59,394 | £73,195 | £125,691 | £102,270 | £17,776 |
| Creditors (< 1 year) | £164,783 | £64,592 | £123,325 | £54,474 | £35,436 |
| Creditors (> 1 year) | £0 | £30,000 | |||
| Net Current Assets | £269,701 | £172,896 | £35,269 | £69,501 | (£13,794) |
| Net Assets | £269,701 | £173,449 | £40,184 | £48,754 | (£728) |
| Shareholder Funds | £269,701 | £173,449 | £40,184 | £48,754 | (£728) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 19 June 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Appointment of a director | |||
| 7 April 2026 | First Gazette notice for voluntary strike-off | |||
| 26 March 2026 | Application to strike the company off the register |
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