Group Rapport Holdings Limited

Active08333735 Private limited company
Incorporated
17 December 2012 (13 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Ninth Floor
Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2023
British
Born February 1977 (49)
Director · Appointed 22 March 2023
South African
Born March 1972 (54)
Officer history (6 former)
28 May 2024
Resigned Patterson, Sean as Director
17 April 2024
Resigned Martell, Jeremy Hyman as Director
17 April 2024
Resigned Russell, Matthew Alexander as Director
28 September 2023
Appointed Lord, Sarah Joanna as Director
22 March 2023
Appointed Matthews, Nicholas John as Director
22 March 2023
Appointed Patterson, Sean as Director
3 March 2022
Resigned Smith, Mark Antony as Director
3 March 2022
Resigned Johal, Mukhvinder Singh as Director
10 March 2020
Appointed Johal, Mukhvinder Singh as Director
10 March 2020
Appointed Smith, Mark Antony as Director
9 August 2018
Resigned C&A Company Secretarial Services Limited as Corporate Secretary
17 December 2012
Appointed Martell, Jeremy Hyman as Director
17 December 2012
Appointed C&A Company Secretarial Services Limited as Corporate Secretary
17 December 2012
Appointed Russell, Matthew Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11739649
Former controllers (1)
10 March 2020
Ceased Jeremy Hyman Martell — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Group Rapport Holdings Limited This company Owns 75–100% of shares
Group Rapport Limited Owns 75–100% of shares
Phoenix Cloud Limited Owns 75–100% of shares
Stonewood Financial Planning Limited Owns 75–100% of shares

Financials

Net Assets
(£30,190)
down £1,200 (4%)
Cash
£194
no change
Employees
2
no change
Debt Ratio
111%
Current Ratio
0.0x

Trend

Shareholder Funds
(£40k) (£20k) £0 2019 2020 (£28,990) (£30,190)
Balance sheet detail
20202019
Fixed Assets£268,000£268,000
Current Assets£1,088£1,088
Debtors£894£894
Cash£194£194
Creditors (< 1 year)£299,278£298,078
Net Current Assets(£298,190)(£296,990)
Net Assets(£30,190)
Shareholder Funds(£30,190)(£28,990)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Accounts filing
22 October 2026Audit exemption subsidiary accounts31 December 2025
16 December 2025Confirmation statement with updates16 December 2025
9 November 2025Director's details changed
9 November 2025Director's details changed
Show all recent filings

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