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Rutland Fund Spv Limited

04341841

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Thomas House, 84 Eccleston Square, London, SW1V 1PX
Incorporated 18/12/2001

Previously known as

Trushelfco (No.2875) Limited · until 14/05/2002

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Nigel Adam Moss

secretary · Since 14/05/2002

BRITISH · Age 65

Also on 42 other boards

Mr Michael James Robert Harris

director · Since 17/06/2002

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 19 other boards

Mr Benjamin St Pierre Slatter

director · Since 04/07/2011

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 33 other boards

Mr David Richard Wardrop

director · Since 05/06/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 11 other boards

Mr Oliver John Tudor Jones

director · Since 05/06/2017

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 14 other boards

Nigel Adam Moss

secretary · Since 14/05/2002

British

Michael James Robert Harris

director · Since 17/06/2002

British · England · Age 62

Benjamin St Pierre Slatter

director · Since 04/07/2011

British · United Kingdom · Age 52

Oliver John Tudor Jones

director · Since 05/06/2017

British · United Kingdom · Age 50

David Richard Wardrop

director · Since 05/06/2017

British · United Kingdom · Age 49

Former

Eleanor Jane Zuercher

nominee director · Resigned 24/04/2002

Louise Jane Stoker

director · Resigned 24/04/2002

Trusec Limited

corporate nominee secretary · Resigned 14/05/2002

Melissa Katherine Andrews

director · Resigned 14/05/2002

David Thomas Frank

director · Resigned 14/05/2002

Christopher Bruce Dowling

director · Resigned 16/09/2005

Jonathan Robert Brooks

director · Resigned 22/12/2010

Michael Robert Finch Langdon

director · Resigned 31/12/2017

Paul Ian Cartwright

director · Resigned 31/12/2017

Andrew John Powell

director · Resigned 30/04/2020

Alexander Tristan Craddock

director · Resigned 30/04/2020

Nicholas David Morrill

director · Resigned 31/12/2023

Persons with Significant Control

Rutland Holdco Limited

75–100% shares

Thomas House, 84 Eccleston Square, London, SW1V 1PX

Reg: 4970968 · Companies House · Corporate

Notified 06/04/2016

Rutland Partners Llp

75–100% votes

Thomas House, 84 Eccleston Square, London, SW1V 1PX

Reg: Oc305965 · Companies House · Coprorate

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/06/2002Registered 01/07/2002

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Thomas House
2026-07-20

THOMAS HOUSE

post townLondon
2026-07-20

LONDON

CompanyRankvs 1335+ SIC 64205 peers
43

Financial strength28th percentile among SIC peers · 7/25
Employees29th percentile among SIC peers · 4/15
LiquidityCurrent ratio 1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength7/25 pts

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

Employees4/15 pts

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

Liquidity12/20 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.

Risk deductions

Outstanding charges: -10 pts

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

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

£737

Current Liabilities

£735

0avg. employees

Balance Sheet

Assets less current liabilities£2
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20241.00
20231.00

Derived from filed accounts. Not audited figures.