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Rbs Holdings Limited

02830506

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD
Incorporated 25/06/1993

Previously known as

Brookterm Limited · until 13/09/1993

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

On track

Industry

70100
Activities of head offices

Officers

Benoit Jean Marie Joseph Mes

director · Since 14/07/1993

Dutch · Gibraltar · Age 66

Former

Ccs Secretaries Limited

corporate nominee secretary · Resigned 14/07/1993

Ccs Directors Limited

corporate nominee director · Resigned 14/07/1993

Barbara Moffett

secretary · Resigned 06/06/2001

Barbara Moffett

director · Resigned 06/06/2001

Alexander Kreeftenberg

secretary · Resigned 01/05/2010

Persons with Significant Control

Mr Benoit Jean Marie Joseph Mes

50–75% shares
50–75% votes
Appoint directors

Dutch · Gibraltar · Age 66

3rd Floor, Great Titchfield House, London, W1W 8BD

Notified 06/04/2016

Mrs Ateny Pereira

25–50% shares
25–50% votes

Brazilian · Gibraltar · Age 62

3rd Floor, Great Titchfield House, London, W1W 8BD

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 24/11/2004Registered 04/12/2004Satisfied 27/03/2023
charge
satisfied

BARCLAYS BANK PLC

Created 24/08/2001Registered 29/08/2001Satisfied 26/08/2021
charge
satisfied

BARCLAYS BANK PLC

Created 24/08/2001Registered 29/08/2001Satisfied 26/08/2021
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/2001Registered 14/08/2001Satisfied 26/08/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/10/1995Registered 07/11/1995Satisfied 15/02/2002
charge
satisfied

BENOIT JEAN MARIE JOSEPH MES

Created 24/01/1995Registered 25/01/1995Satisfied 26/08/2021
charge
satisfied

BARCLAYS BANK PLC

Created 15/07/1994Registered 26/07/1994Satisfied 26/10/2002
charge
satisfied

BARCLAYS BANK PLC

Created 19/10/1993Registered 27/10/1993Satisfied 26/10/2002
charge
satisfied

BARCLAYS BANK PLC

Created 18/10/1993Registered 26/10/1993Satisfied 26/10/2002

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line13rd Floor Great Titchfield House
2026-06-08

3RD FLOOR GREAT TITCHFIELD HOUSE

post townLondon
2026-06-08

LONDON

officer appointedMES, Benoit Jean Marie Joseph
2026-06-08

CompanyRankvs 1071+ SIC 70100 peers
79

Financial strength85th percentile among SIC peers · 21/25
Employees52th percentile among SIC peers · 8/15
LiquidityCurrent ratio 86.95× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1.6M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1.6M

Working capital

Current Assets

£1.7M

Current Liabilities

£19k

1avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202486.95+£16k
202316.84-£7k
20227.77+£336k
20218.90-£23k
20209.31-£19k
20199.36-£22k
20189.75-£7k
20177.08

Derived from filed accounts. Not audited figures.