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Road Management Services (Finance) Plc

04608449

active
plc
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

8th Floor 6 Kean Street, London, WC2B 4AS
Incorporated 04/12/2002

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

64999
Other financial service activities

Officers

Mr. Neil Rae

director · Since 23/11/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 88 other boards

Mr. Richard Geoffrey Little

director · Since 01/06/2016

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 81 other boards

Mr Matthew James Edwards

director · Since 10/01/2017

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 41

Also on 39 other boards

Infrastructure Managers Limited

secretary · Since 01/05/2020

BRITISH

Also on 265 other boards

Mr Prince Yao Dakpoe

director · Since 21/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 56 other boards

Mr Louis Javier Falero

director · Since 30/11/2025

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Neil Rae

director · Since 23/11/2009

British · United Kingdom · Age 54

Richard Geoffrey Little

director · Since 01/06/2016

British · England · Age 46

Matthew James Edwards

director · Since 10/01/2017

British · United Kingdom · Age 41

Infrastructure Managers Limited

corporate secretary · Since 01/05/2020

Reg: 05372427

Also on 265 other boards

Prince Yao Dakpoe

director · Since 21/10/2024

British · United Kingdom · Age 46

Louis Javier Falero

director · Since 30/11/2025

British · United Kingdom · Age 49

Former

Chalfen Nominees Limited

corporate nominee director · Resigned 04/12/2002

Chalfen Secretaries Limited

corporate nominee secretary · Resigned 04/12/2002

Chalfen Secretaries Limited

corporate director · Resigned 04/12/2002

Andrew Philip Jackson

director · Resigned 24/09/2003

Christopher James

director · Resigned 05/07/2004

Juan Luis Pozo Remirez

director · Resigned 13/12/2004

Erik Francis Layzell

director · Resigned 30/03/2005

Christopher Duncan Arthur

director · Resigned 28/04/2006

Janet Patricia Chamberlain

director · Resigned 01/07/2006

David Steel

director · Resigned 05/09/2006

Antonio De La Llama

director · Resigned 09/05/2007

Victor Revuelta

director · Resigned 09/05/2007

Barry Robert Boyde Pope

director · Resigned 16/07/2007

Anthony Jeffrey Fetterman

director · Resigned 23/07/2007

Stephen Francis Kibblewhite

director · Resigned 31/01/2008

Martin James Rawlinson

director · Resigned 31/01/2008

Ian Richard Gethin

director · Resigned 28/04/2008

Janet Patricia Chamberlain

director · Resigned 28/04/2008

Douglas George Hawkins

secretary · Resigned 31/12/2008

Douglas George Hawkins

director · Resigned 31/12/2008

Philip Smith

director · Resigned 26/01/2009

Peter Frederick Simpson

director · Resigned 26/01/2009

Michael Ryan

director · Resigned 25/03/2009

John Mcdonagh

director · Resigned 25/03/2009

Paul Anthony Evans

director · Resigned 26/06/2009

Phillip Joseph Dodd

director · Resigned 23/11/2009

Guilherme Carvalho

director · Resigned 01/02/2010

Paul Mcculloch

director · Resigned 22/05/2012

Andrew Matthews

director · Resigned 22/05/2012

David William Bowler

director · Resigned 22/05/2012

Simon Jeffrey Usher

director · Resigned 26/03/2013

Rebekah Arlene Barrientos

director · Resigned 21/03/2014

Benedict James Wynne-Simmons

director · Resigned 25/06/2014

David William Bowler

director · Resigned 25/06/2014

Phillip Joseph Dodd

director · Resigned 01/06/2016

Celine Marie Maronne

director · Resigned 10/01/2017

Christopher James Lavery

director · Resigned 15/06/2018

Larry Jay Henry

director · Resigned 31/05/2019

Charles Alistair Snart

director · Resigned 31/03/2020

Semperian Secretariat Services Limited

corporate secretary · Resigned 01/05/2020

David William Bowler

director · Resigned 20/07/2020

Peter John Meffan

director · Resigned 13/04/2022

Nicola Sparrow

director · Resigned 13/04/2022

Daniel Geoffrey North

director · Resigned 30/11/2025

Persons with Significant Control

Road Management Services (Darrington) Limited

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

8th Floor, 6 Kean Street, London, WC2B 4AS

Reg: 04612119 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE) FOR AND ON BEHALF OF THE BENEFICIARIES

Created 26/02/2003Registered 17/03/2003

Change History

statusactive
2026-07-21

Active

typeplc
2026-07-21

Public Limited Company

address line18th Floor 6 Kean Street
2026-07-21

8TH FLOOR

post townLondon
2026-07-21

LONDON

CompanyRankvs 4729+ SIC 64999 peers
50

Financial strength72th percentile among SIC peers · 18/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 10.32× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength18/25 pts

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

Employees2/15 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

D MANAGEMENT SERVICES (FINANCE) PLC INDEPENDENT AUDITORS' REPORT (CONTINUED) TO THE MEMBER OF ROAD MANAGEMENT SERVICES (FINANCE) PLC FOR THE YEAR ENDED 31 DECEMBER 2025 - 10 - Conclusions relating to going concern Our evaluation of the directors’ assessment of the company’s ability to continue to adopt the going concern basis of accounting included:   obtaining and assessing management's

Key FinancialsYear ending 31/12/2025

Net Worth

£50k

Balance sheet strength

Cash

£1k

Cash in the bank

Profit Before Tax

£0

Bottom line earnings

Net Current Assets

£168.7M

Working capital

Current Assets

£186.8M

Current Liabilities

£18.1M

Debtors

£18.1M

Profit After Tax

£0

0avg. employees

Balance Sheet

Bank loans & overdrafts£185.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202510.32+£0
202413.18+£0
202313.78

Derived from filed accounts. Not audited figures.