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Rayman Finance Limited

02130919

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

16 Tinworth Street, London, SE11 5AL
Incorporated 12/05/1987

Previously known as

Rayman Investments Limited · until 01/12/1994

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Alain Gustave Paul Millet

director · Since 01/02/2008

GROUP TREASURER

FRENCH · ENGLAND · Age 58

Also on 73 other boards

Mr David Francis Fuller

secretary · Since 06/03/2009

BRITISH · Age 49

Also on 134 other boards

Mr Fredrik Jonas Widlund

director · Since 06/11/2014

COMPANY DIRECTOR

SWEDISH · ENGLAND · Age 58

Mr David Francis Fuller

director · Since 01/07/2021

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 49

Also on 134 other boards

Mr Patrick Joseph Symons

director · Since 03/07/2026

AUSTRALIAN · ENGLAND · Age 40

Alain Gustave Paul Millet

director · Since 01/02/2008

French · England · Age 58

David Francis Fuller

secretary · Since 06/03/2009

British

Fredrik Jonas Widlund

director · Since 06/11/2014

Swedish · England · Age 58

David Francis Fuller

director · Since 01/07/2021

British · England · Age 49

Patrick Joseph Symons

director · Since 03/07/2026

Australian · England · Age 40

Former

Thomas John Thomson

director · Resigned 26/02/1993

Taylor Walton Solicitors

corporate secretary · Resigned 31/12/1993

Hans Otto Thomas Lundqvist

director · Resigned 22/12/1995

Bengt Filip Mortstedt

director · Resigned 05/10/2001

Thomas John Thomson

secretary · Resigned 05/10/2001

Glyn Vincent Hirsch

director · Resigned 05/10/2001

Thomas John Thomson

director · Resigned 01/01/2006

Steven Francis Board

secretary · Resigned 23/11/2007

Dan Mikael Baverstam

director · Resigned 23/11/2007

Kevin Edward Chapman

director · Resigned 01/02/2008

Per Henrik Sjoberg

director · Resigned 02/05/2008

Steven Francis Board

director · Resigned 08/05/2008

Sarah Ghinn

secretary · Resigned 06/03/2009

Tom Julian Lynall Wills

director · Resigned 31/08/2010

Richard James Sunley Tice

director · Resigned 14/02/2014

John Howard Whiteley

director · Resigned 30/06/2019

Erik Henry Klotz

director · Resigned 14/08/2019

Simon Laborda Wigzell

director · Resigned 30/06/2021

Andrew Michael David Kirkman

director · Resigned 05/01/2026

Henry Armstrong Allen Stokes

director · Resigned 02/07/2026

Mr Henry Armstrong Allen Stokes

director · Resigned 02/07/2026

Persons with Significant Control

Cls Holdings Plc

75–100% shares
75–100% votes
Appoint directors

16, Tinworth Street, London, SE11 5AL

Reg: 2714781 · Companies House · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/09/1999Registered 27/09/1999

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line116 Tinworth Street
2026-08-11

16 TINWORTH STREET

post townLondon
2026-08-11

LONDON

officer appointedFULLER, David Francis
2026-08-11
officer appointedFULLER, David Francis
2026-08-11
officer appointedMILLET, Alain Gustave Paul
2026-08-11
officer appointedSYMONS, Patrick Joseph
2026-08-11
officer appointedWIDLUND, Fredrik Jonas
2026-08-11