Rimbal Holdings Limited

Active11013618 Private limited company
Incorporated
16 October 2017 (9 years)
Industry
Activities of financial services holding companies (64205)
Owned by
Angus Macnee
Accounts type
Group
Region
Greater London
Address
Unit 8
8 Shepherd Market
London
W1J 7JY

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2025
British
Born May 1978 (48)
Director · Appointed 2 October 2024
British
Born February 1983 (43)
Director · Appointed 6 December 2022
British
Born August 1964 (62)
Director · Appointed 16 October 2017
Australian
Born May 1982 (44)
Officer history (3 former)
31 December 2025
Resigned Meeks, Alfred Barrington as Director
30 June 2025
Appointed Kirk, Adrian Thomas as Director
30 June 2025
Resigned Paterson, John Trevett as Director
2 October 2024
Appointed Pecar, Philip as Director
2 October 2024
Resigned Cuppage, Alex Francis Burke as Director
6 December 2022
Appointed Aspinall, Nicholas as Director
6 December 2022
Appointed Cuppage, Alex Francis Burke as Director
1 July 2022
Appointed Meeks, Alfred Barrington as Director
20 November 2017
Appointed Paterson, John Trevett as Director
16 October 2017
Appointed Macnee, Angus Ian Robert as Director

Ownership 2 active

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

Corporate entity · Notified 8 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 13685289
Angus Macnee
Individual · Notified 16 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Australian
Born May 1982 (44)

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Northpoint Wealth Holdings Ltd Owns 75–100% of shares
NPW Asset Holdings Ltd Owns 75–100% of shares
Icon Financial Limited Owns 75–100% of shares
NPW Alpha Ltd Owns 75–100% of shares
NPW Charlie Ltd Owns 75–100% of shares
NPW Delta Ltd Owns 75–100% of shares
NPW Echo Ltd Owns 75–100% of shares
NPW Foxtrot Ltd Owns 75–100% of shares
NPW Golf Ltd Owns 75–100% of shares
NPW Hotel Ltd Owns 75–100% of shares
NPW Indigo Ltd Owns 75–100% of shares
NPW Finance Ltd Owns 75–100% of shares
NPW Group Services Ltd Owns 75–100% of shares
Paydock Holdings UK Limited Owns 75–100% of shares
Paydock Ltd In liquidationOwns 75–100% of shares
Paydock Nominees Ltd. Owns 75–100% of shares
Rimbal Holdings Limited This company Owns 25–50% of shares
Rar Network Holdings Limited Owns 75–100% of shares
Rar Network Limited Owns 75–100% of shares
Rimbal AI Limited Owns 75–100% of shares
Rimbal Nominees Limited Owns 75–100% of shares
Silverstripe Advisers Limited Owns 75–100% of shares

Financials

Net Assets
£9,040,715
Cash
£1,334,379
Profit
£1,018,489
Employees
48
Debt Ratio
31%
Current Ratio
9.9x
Return on Equity
11%

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 2025 £168,076 £4,286,347 £6,417,655 £9,040,715
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,452,267£2,166,882£2,341,881£2,341,881£991,881£393,881£186,381
Current Assets£8,659,152£6,442,819£4,046,898£4,210,634£488,766£375,202£301,554
Debtors£7,324,773£5,378,700£3,923,700£2,485,610£481,300£330,252£192,016
Cash£1,334,379£1,064,119£123,198£1,725,024£7,466£44,950£109,538
Creditors (< 1 year)£877,852£529,217£570,396£4,968,350£957,668£281,788£168,526
Creditors (> 1 year)£3,192,852£1,662,829£1,532,036£1,416,089
Net Current Assets£7,781,300£5,913,602£3,476,502(£757,716)(£468,902)£93,414£133,028
Net Assets£9,040,715£6,417,655£4,286,347£168,076
Shareholder Funds£9,040,715£6,417,655£4,286,347£168,076£522,979£487,295£319,409

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Group of companies' accounts30 June 2026
23 October 2026Statement of capital following an allotment of shares
16 February 2026Memorandum and Articles of Association
16 February 2026Resolutions
10 February 2026Group of companies' accounts30 June 2025
Show all recent filings

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