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Rutland Holdco Limited

04970968

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

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

Details

Thomas House, 84 Eccleston Square, London, SW1V 1PX
Incorporated 20/11/2003

Previously known as

Rfml Holdco Limited · until 24/10/2006
Rfml Holland Spv Limited · until 05/05/2004
Arcadevocal Limited · until 16/12/2003

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

66300
Fund management activities

Officers

Nigel Adam Moss

secretary · Since 16/12/2003

BRITISH · Age 65

Also on 42 other boards

Mr Michael James Robert Harris

director · Since 17/05/2004

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 Oliver John Tudor Jones

director · Since 05/06/2017

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 14 other boards

Mr David Richard Wardrop

director · Since 05/06/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 11 other boards

Nigel Adam Moss

secretary · Since 16/12/2003

British

Michael James Robert Harris

director · Since 17/05/2004

British · England · Age 62

Benjamin St Pierre Slatter

director · Since 04/07/2011

British · United Kingdom · Age 52

David Richard Wardrop

director · Since 05/06/2017

British · United Kingdom · Age 49

Oliver John Tudor Jones

director · Since 05/06/2017

British · United Kingdom · Age 50

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 16/12/2003

Instant Companies Limited

corporate nominee director · Resigned 16/12/2003

Christopher Bruce Dowling

director · Resigned 16/09/2005

Neel Das

director · Resigned 23/05/2008

Jonathan Robert Brooks

director · Resigned 22/12/2010

Paul Ian Cartwright

director · Resigned 31/12/2017

Michael Robert Finch Langdon

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 Partners Llp

75–100% shares

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

Reg: Oc305965 · Companies House · Corporate

Notified 06/04/2016

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 507+ SIC 66300 peers
70

Financial strength63th percentile among SIC peers · 16/25
Employees29th percentile among SIC peers · 4/15
LiquidityCurrent ratio 10007× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength16/25 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.

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

£10k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£10k

Working capital

Current Assets

£10k

Current Liabilities

£1

Fixed Assets

£4

0avg. employees

Balance Sheet

Assets less current liabilities£10k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
202410007.00+£0
202310007.00

Derived from filed accounts. Not audited figures.