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Rgld Uk Holdings Limited

11007935

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

21 Holborn Viaduct, London, EC1A 2DY
Incorporated 11/10/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Sisec Limited

secretary · Since 11/10/2017

BRITISH

Also on 278 other boards

Mr William Heissenbuttel

director · Since 11/06/2018

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 61

Paul Libner

director · Since 02/01/2020

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 53

Randy Shefman

director · Since 02/01/2020

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 53

Sisec Limited

corporate secretary · Since 11/10/2017

Reg: 00737958

Also on 278 other boards

William Heissenbuttel

director · Since 11/06/2018

American · United States · Age 61

Paul Libner

director · Since 02/01/2020

American · United States · Age 53

Randy Shefman

director · Since 02/01/2020

American · United States · Age 53

Former

Stefan Wenger

director · Resigned 01/06/2018

Tony Jensen

director · Resigned 01/01/2020

Bruce C. Kirchhoff

director · Resigned 01/01/2020

Persons with Significant Control

Royal Gold, Inc.

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

1144, 15th Street, Denver, 80202

Reg: 905747 · Delaware (Division Of Corporations) · Corporation

Notified 11/10/2017

Former PSCs

Royal Gold International Holdings, Inc.

Ceased 11/10/2017

Charges0 outstanding

Charge
satisfied

THE BANK OF NOVA SCOTIA

Created 15/05/2018Registered 21/05/2018Satisfied 24/05/2024

Change History

officer appointedSISEC LIMITED
2026-07-22
officer appointedHEISSENBUTTEL, William
2026-07-22
officer appointedLIBNER, Paul
2026-07-22
officer appointedSHEFMAN, Randy
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line121 Holborn Viaduct
2026-07-22

21 HOLBORN VIADUCT

post townLondon
2026-07-22

LONDON

CompanyRankvs 35119+ SIC 64209 peers
31

Financial strength57th percentile among SIC peers · 14/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength14/25 pts

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

Employees3/15 pts

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

Liquidity0/20 pts

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

Longevity9/15 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

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

Going Concern Doubt

any decisions taken (172(1)(a)). Distributions to the company's shareholder are only considered after a full assessment of the capital adequacy and the company's ability to continue as a going concern into the foreseeable future to ensure investment in the future growth of the company, balanced with stable and sustainable returns to the shareholder . Section 172(1)(b)-(e) do no

Key FinancialsYear ending 31/12/2024

Net Worth

£2k

Balance sheet strength

Cash

£126k

Cash in the bank

Profit Before Tax

-£42k

Bottom line earnings

Net Current Assets

£126k

Working capital

Current Assets

Current Liabilities

Admin Expenses

£42k

Profit After Tax

-£42k

0avg. employees

Balance Sheet

Assets less current liabilities£1348.2M
Prepared with CCH Software