RM Group Finco Limited

Active14028472 Private limited company
Incorporated
6 April 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
1 Parkshot
Richmond
TW9 2RD

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2024
Irish
Born October 1989 (37)
Director · Appointed 26 April 2023
British
Born February 1978 (48)
Director · Appointed 6 April 2022
British
Born March 1985 (41)
Officer history (2 former)
25 October 2024
Appointed Crowley, Mark Vincent as Director
25 October 2024
Resigned Birt, Jason George as Director
26 April 2023
Appointed Justice, Kevin Thomas as Director
26 April 2023
Appointed Birt, Jason George as Director
26 April 2023
Resigned Doolittle, Miles as Director
6 April 2022
Appointed Kay, Robert Richard Jonathan as Director
6 April 2022
Appointed Doolittle, Miles as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14027886

Holdings 1

Companies where RM Group Finco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Anima Topco Limited Owns 75–100% of shares
Anima Midco Limited Owns 75–100% of shares
Anima Holdco Limited Owns 75–100% of shares
Ascend Topco Limited Holds 50–75% of voting rights
Ascend Midco Limited Owns 75–100% of shares
Ascend Bidco Limited Owns 75–100% of shares
Cubic Topco Limited Owns 75–100% of shares
Cubic Midco Limited Owns 75–100% of shares
Cubic Holdco Limited Owns 75–100% of shares
Medimatch Dental Laboratory Limited Owns 75–100% of shares
Dentucation Limited Owns 75–100% of shares
Denturesaver Limited Owns 75–100% of shares
Medimatch Supplies Ltd. Owns 75–100% of shares
DCSL Newco Limited Owns 75–100% of shares
DCSL Midco Limited Has significant influence or control
Forever Topco Limited Owns 50–75% of shares
Forever Midco Limited Owns 75–100% of shares
Forever Bidco Limited Owns 75–100% of shares
Helix International Topco Limited Owns 75–100% of shares
Helix International Holdco Limited Owns 75–100% of shares
Helix International Midco Limited Owns 75–100% of shares
Project Bluebell (Topco) Limited Owns 25–50% of shares
Project Bluebell (Midco) Limited Owns 75–100% of shares
Project Bluebell (Holdco) Limited Owns 75–100% of shares
RM Group Topco Limited Owns 50–75% of shares
RM Group Midco Limited Owns 75–100% of shares
RM Group Finco Limited This company Owns 75–100% of shares

Financials

Net Assets
(£549)
Profit
(£550)
Employees
85

Trend

Net Assets
(£1k) (£500) £0 £500 2023 2024 £1 (£549)
Balance sheet detail
20242023
Debtors£22,765,686£12,027,907
Creditors (< 1 year)£22,766,236£12,027,907
Creditors (> 1 year)£5,352,767(£5,996,423)
Net Current Assets(£550)
Net Assets(£549)£1
Shareholder Funds(£549)£1

Filings

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