Back to search

Rdm Factors Limited

02414417

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Metro Bank Plc, One, Southampton Row, London, WC1B 5HA
Incorporated 17/08/1989

Previously known as

Rapid 8751 Limited · until 21/09/1989

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/07/2026

Due 30/07/2027

On track

Industry

64992
64992

Officers

Mr Daniel Sweeney Frumkin

director · Since 01/01/2020

DIRECTOR

BRITISH,AMERICAN · ENGLAND · Age 62

Also on 4 other boards

Andy Veares

director · Since 05/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Marc Stephen Page

director · Since 15/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Daniel Sweeney Frumkin

director · Since 01/01/2020

British,American · England · Age 62

Andy Veares

director · Since 05/06/2024

British · England · Age 63

Marc Stephen Page

director · Since 15/10/2024

British · United Kingdom · Age 52

Former

David Jonathan Haujes

secretary · Resigned 03/12/1992

Dan Hamilton Drew

director · Resigned 14/10/1997

David Andrew Marsden

secretary · Resigned 06/12/1999

Richard Gabriel

director · Resigned 10/12/1999

Christopher Bruce Hillier

director · Resigned 30/04/2002

John Peter Michael Curtis

director · Resigned 12/12/2003

Martin Joseph Terence Austin

director · Resigned 30/06/2004

Allan Michael Walker

director · Resigned 27/09/2006

John Michael Bush

director · Resigned 15/12/2006

David Andrew Marsden

director · Resigned 15/12/2006

Michael Charles Alexander

director · Resigned 15/12/2006

John Anthony Ackroyd

secretary · Resigned 15/12/2006

John Anthony Ackroyd

director · Resigned 15/12/2006

Julian David Newton-Tyers

director · Resigned 15/12/2006

John Martin Anthony Wilde

director · Resigned 31/07/2013

Susan Trueman

secretary · Resigned 31/07/2013

Steven Sayers

director · Resigned 31/07/2013

David Hogg

director · Resigned 31/05/2014

Jason Sam Oakley

director · Resigned 31/05/2015

Michael Charles Brierley

director · Resigned 29/03/2018

Richard Dominic Saulet

director · Resigned 29/03/2018

Craig Francis Donaldson

director · Resigned 31/12/2019

Mark Andrew Stokes

director · Resigned 30/04/2020

David Thomas Arden

director · Resigned 15/02/2022

Richard Lees

director · Resigned 21/09/2022

James William Alistair Hopkinson

director · Resigned 12/01/2024

Ian Walters

director · Resigned 31/03/2024

Cristina Alba Ochoa

director · Resigned 15/10/2024

Persons with Significant Control

Sme Invoice Finance Ltd

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

One, Southampton Row, London, WC1B 5HA

Reg: 03591079 · England & Wales Register Of Companies · Private Limited Company

Notified 06/04/2016

Change History

officer appointedFRUMKIN, Daniel Sweeney
2026-08-21
officer appointedPAGE, Marc Stephen
2026-08-21
officer appointedVEARES, Andy
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Metro Bank Plc
2026-08-21

METRO BANK PLC

post townLondon
2026-08-21

LONDON