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Rm Sothebys Financial Services (No1) Ltd

11468295

active
ltd
england wales
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

Heron House, 5 Heron Square, London, TW9 1EL
Incorporated 17/07/2018

Previously known as

Twin Spark Finance (Uk) Limited · until 31/07/2023

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Bryon Ray Madsen

director · Since 01/09/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 61

Also on 2 other boards

Bryon Ray Madsen

director · Since 01/09/2021

American · United States · Age 61

Former

Paul Robert Matthew Bartley

director · Resigned 31/05/2021

Kenneth Hyuk Ahn

director · Resigned 31/08/2021

Christianus Johannes Maria Le Blanc

director · Resigned 08/12/2021

Sarah Georgina Le Blanc

director · Resigned 08/12/2021

Gerald William Hockin

director · Resigned 31/05/2022

Simon William Drabble

director · Resigned 26/03/2026

Persons with Significant Control

Rm Sothebys Financial Services (Europe) Ltd

75–100% shares
75–100% votes

Heron House, 5 Heron Square, London, TW9 1EL

Reg: 10633001 · England And Wales · Limited Company

Notified 17/07/2018

Charges3 outstanding

Charge
satisfied

ALDERMORE BANK PLC

Created 01/08/2019Registered 05/08/2019Satisfied 08/08/2024
Charge
outstanding

COUTTS & COMPANY

Created 02/05/2019Registered 03/05/2019
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 11/01/2019Registered 12/01/2019
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 11/01/2019Registered 12/01/2019

Change History

status → active
2026-07-21

Active

type → ltd
2026-07-21

Private Limited Company

address line1 → Heron House
2026-07-21

HERON HOUSE

post town → London
2026-07-21

LONDON

CompanyRankvs 37088+ SIC 82990 peers
57

Financial strength87th percentile among SIC peers · 22/25
Employees69th percentile among SIC peers · 10/15
LiquidityCurrent ratio 1.06× · 12/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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37088Rm Sothebys Financial Services (No1) Ltd
67
How is this score calculated?
Financial strength22/25 pts

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

Employees10/15 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.

Longevity8/15 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

£171k

Balance sheet strength

Cash

£55k

Cash in the bank

Net Current Assets

£171k

Working capital

Current Assets

£3.0M

Current Liabilities

£2.8M

Debtors

£2.9M

2avg. employees

Tax at Year End

Corp tax£4k

Balance Sheet

Bank loans & overdrafts£465k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20241.06

Derived from filed accounts. Not audited figures.