RCI FINANCIAL SERVICES LIMITED

Overview

Company Name	RCI FINANCIAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03302462
Jurisdiction	England/Wales
Date of Creation	Jan 15, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RCI FINANCIAL SERVICES LIMITED?

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities

Where is RCI FINANCIAL SERVICES LIMITED located?

Registered Office Address	Rivers Office Park Denham Way Maple Cross WD3 9YS Rickmansworth England
Undeliverable Registered Office Address	No

What were the previous names of RCI FINANCIAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
NISSAN FINANCE (GB) LIMITED	Feb 06, 1997	Feb 06, 1997
SHELLGROVE LIMITED	Jan 15, 1997	Jan 15, 1997

What are the latest accounts for RCI FINANCIAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RCI FINANCIAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 15, 2027
Next Confirmation Statement Due	Jan 29, 2027
Next Confirmation Statement Made Up To	Jan 15, 2026
Overdue	No

What are the latest filings for RCI FINANCIAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2026	Director's details changed for Mr Julien Arnaud Georges Louisor on Jul 16, 2026	2 pages	CH01

May 27, 2026	Termination of appointment of David Andrew Benoy as a director on May 27, 2026	1 pages	TM01

Jan 15, 2026	Confirmation statement made on Jan 15, 2026 with no updates	3 pages	CS01

Dec 18, 2025	Appointment of Mr David Andrew Benoy as a director on Dec 16, 2025	2 pages	AP01

Oct 06, 2025	Full accounts made up to Dec 31, 2024	85 pages	AA

Jan 16, 2025	Confirmation statement made on Jan 15, 2025 with no updates	3 pages	CS01

Jan 14, 2025	Appointment of Mr Brian Philip Williams as a director on Jan 13, 2025	2 pages	AP01

Dec 16, 2024	Termination of appointment of Alice Altemaire as a director on Dec 13, 2024	1 pages	TM01

Oct 17, 2024	Appointment of Mr Vincent Gelle as a director on Oct 16, 2024	2 pages	AP01

Oct 17, 2024	Termination of appointment of Xavier Sabatier as a director on Oct 16, 2024	1 pages	TM01

Jun 24, 2024	Full accounts made up to Dec 31, 2023	82 pages	AA

Apr 02, 2024	Appointment of Mr Xavier Sabatier as a director on Mar 25, 2024	2 pages	AP01

Feb 26, 2024	Termination of appointment of Pierre-Yves Beaufils as a director on Feb 26, 2024	1 pages	TM01

Jan 15, 2024	Confirmation statement made on Jan 15, 2024 with no updates	3 pages	CS01

Jul 17, 2023	Full accounts made up to Dec 31, 2022	81 pages	AA

Jan 18, 2023	Confirmation statement made on Jan 15, 2023 with no updates	3 pages	CS01

Jun 20, 2022	Full accounts made up to Dec 31, 2021	79 pages	AA

Jun 17, 2022	Director's details changed for Mr Pierre-Yves Beaufils on Jun 11, 2022	2 pages	CH01

Jan 17, 2022	Confirmation statement made on Jan 15, 2022 with no updates	3 pages	CS01

Oct 13, 2021	Registration of charge 033024620006, created on Oct 07, 2021	18 pages	MR01

Sep 29, 2021	Director's details changed for Mr Pierre-Yves Beaufils on Sep 22, 2021	2 pages	CH01

Aug 11, 2021	Full accounts made up to Dec 31, 2020	77 pages	AA

Jul 01, 2021	Termination of appointment of Jean-Louis Labauge as a director on Jul 01, 2021	1 pages	TM01

Jul 01, 2021	Appointment of Mr Pierre-Yves Beaufils as a director on Jul 01, 2021	2 pages	AP01

Mar 16, 2021	Appointment of Mrs Helena Louise Manley as a secretary on Mar 05, 2021	2 pages	AP03

View All Filings

Who are the officers of RCI FINANCIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MANLEY, Helena Louise Denham Way Maple Cross WD3 9YS Rickmansworth Rivers Office Park England	Mar 05, 2021		Secretary	Denham Way Maple Cross WD3 9YS Rickmansworth Rivers Office Park England				280922170001
GELLE, Vincent Denham Way Maple Cross WD3 9YS Rickmansworth Rivers Office Park England	Oct 16, 2024		Director	Denham Way Maple Cross WD3 9YS Rickmansworth Rivers Office Park England	France	French	1978-1	328325590001
LOUISOR, Julien Arnaud Georges Denham Way Maple Cross WD3 9YS Rickmansworth Rivers Office Park England	Jul 22, 2020		Director	Denham Way Maple Cross WD3 9YS Rickmansworth Rivers Office Park England	England	French	1983-7	272362310002
WILLIAMS, Brian Philip Denham Way Maple Cross WD3 9YS Rickmansworth Rivers Office Park England	Jan 13, 2025		Director	Denham Way Maple Cross WD3 9YS Rickmansworth Rivers Office Park England	England	British	1965-8	139924720001
DICKEY, Peter 5 Nairdwood Close Prestwood HP16 0QN Great Missenden Buckinghamshire	Jan 16, 1997	Jun 02, 1999	Secretary	5 Nairdwood Close Prestwood HP16 0QN Great Missenden Buckinghamshire		British		72600840002
HONEYBALL, William Tenby Croft Appleby Street EN7 6PU Cheshunt Hertfordshire	Jun 02, 1999	Jun 30, 2002	Secretary	Tenby Croft Appleby Street EN7 6PU Cheshunt Hertfordshire		British		89108930001
JOUHAL, Sukhraj Denham Way Maple Cross WD3 9YS Rickmansworth Rivers Office Park England	May 20, 2015	Mar 05, 2021	Secretary	Denham Way Maple Cross WD3 9YS Rickmansworth Rivers Office Park England				198655720001
OVERLAND, Nicholas Anthony 6 Worminghall Road Oakley HP18 9QY Buckinghamshire	Jun 30, 2002	Dec 01, 2005	Secretary	6 Worminghall Road Oakley HP18 9QY Buckinghamshire		British		61295960003
SCHNEIDER, Frederic 23 Cannon Place NW3 1EH London	Dec 01, 2005	Oct 02, 2009	Secretary	23 Cannon Place NW3 1EH London		British		123117410001
SHIPTON, Suzette Gemma Egale House 78 Saint Albans Road WD17 1AF Watford Hertfordshire	Aug 01, 2012	Apr 14, 2015	Secretary	Egale House 78 Saint Albans Road WD17 1AF Watford Hertfordshire				172268350001
WALKDEN, Ruth Egale House 78 Saint Albans Road WD17 1AF Watford Hertfordshire	Oct 02, 2009	Aug 01, 2012	Secretary	Egale House 78 Saint Albans Road WD17 1AF Watford Hertfordshire				146481570001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jan 15, 1997	Jan 16, 1997	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
ALTEMAIRE, Alice Denham Way Maple Cross WD3 9YS Rickmansworth Rivers Office Park England	Jun 28, 2019	Dec 13, 2024	Director	Denham Way Maple Cross WD3 9YS Rickmansworth Rivers Office Park England	United Kingdom	French	1977-11	259947500001
ALTEMAIRE, Alice Egale House 78 Saint Albans Road WD17 1AF Watford Hertfordshire	Oct 29, 2012	Aug 01, 2016	Director	Egale House 78 Saint Albans Road WD17 1AF Watford Hertfordshire	United Kingdom	French	1977-11	173247950001
ANRAKU, Kanemitsu 3-7-10 Nakameguro JAPAN Meguro-Ku Tokyo 153	Jul 02, 1997	Jun 02, 1999	Director	3-7-10 Nakameguro JAPAN Meguro-Ku Tokyo 153		Japanese	1941-4	54218680001
BANFIELD, Malcolm John Denham Way Maple Cross WD3 9YS Rickmansworth Rivers Office Park England	Jan 01, 2015	Feb 05, 2018	Director	Denham Way Maple Cross WD3 9YS Rickmansworth Rivers Office Park England	England	British	1961-3	194768140001
BEAUFILS, Pierre-Yves Denham Way Maple Cross WD3 9YS Rickmansworth Rivers Office Park England	Jul 01, 2021	Feb 26, 2024	Director	Denham Way Maple Cross WD3 9YS Rickmansworth Rivers Office Park England	France	French	1974-5	284835300004
BENOY, David Andrew Denham Way Maple Cross WD3 9YS Rickmansworth Rivers Office Park England	Dec 16, 2025	May 27, 2026	Director	Denham Way Maple Cross WD3 9YS Rickmansworth Rivers Office Park England	United Kingdom	British	1984-3	315854620001
BOSLEY, William Oliver 38 Redwood Place HP9 1RP Beaconsfield Buckinghamshire	Mar 01, 2004	Jul 19, 2007	Director	38 Redwood Place HP9 1RP Beaconsfield Buckinghamshire		American	1954-12	96361240001
BOUCHARA, Roland Ernest Egale House 78 Saint Albans Road WD17 1AF Watford Hertfordshire	Oct 02, 2009	Feb 06, 2012	Director	Egale House 78 Saint Albans Road WD17 1AF Watford Hertfordshire	England	French	1958-10	116870920001
BREUILS, Alain 1 Bis Rue Des Arcades Saint Germain France 78100	Jun 06, 1999	Sep 09, 2004	Director	1 Bis Rue Des Arcades Saint Germain France 78100		French	1949-8	64515150002
CABRIER, Patrice Andre Egale House 78 Saint Albans Road WD17 1AF Watford Hertfordshire	Sep 09, 2004	Apr 26, 2016	Director	Egale House 78 Saint Albans Road WD17 1AF Watford Hertfordshire	France	French	1951-1	101223950001
CAROLIN, Brian Hillside House Lower Road SL9 0NL Gerrards Cross Buckinghamshire	Jul 01, 1998	Mar 01, 2004	Director	Hillside House Lower Road SL9 0NL Gerrards Cross Buckinghamshire		British	1956-7	60147700001
CLAUDE, Patrick Jean Michel Denham Way Maple Cross WD3 9YS Rickmansworth Rivers Office Park England	Oct 01, 2014	Mar 09, 2018	Director	Denham Way Maple Cross WD3 9YS Rickmansworth Rivers Office Park England	France	French	1962-11	194865400001
DICKEY, Peter 5 Nairdwood Close Prestwood HP16 0QN Great Missenden Buckinghamshire	Jan 16, 1997	Mar 24, 1997	Director	5 Nairdwood Close Prestwood HP16 0QN Great Missenden Buckinghamshire	England	British	1956-7	72600840002
FRIGO, Gary Michael 38 Redwood Place HP9 1RP Beaconsfield Buckinghamshire	Nov 01, 2006	Apr 01, 2008	Director	38 Redwood Place HP9 1RP Beaconsfield Buckinghamshire		American	1960-1	114215640001
GOWLER, Stephen Michael Egale House 78 Saint Albans Road WD17 1AF Watford Hertfordshire	Jun 30, 2002	Nov 01, 2016	Director	Egale House 78 Saint Albans Road WD17 1AF Watford Hertfordshire	United Kingdom	British	1959-9	82887340001
HEAFFEY, Alan Robert Denham Way Maple Cross WD3 9YS Rickmansworth Rivers Office Park England	Jan 01, 2015	Jun 14, 2018	Director	Denham Way Maple Cross WD3 9YS Rickmansworth Rivers Office Park England	England	British	1965-3	194764850001
HONEYBALL, William Tenby Croft Appleby Street EN7 6PU Cheshunt Hertfordshire	Feb 03, 1997	Jun 30, 2002	Director	Tenby Croft Appleby Street EN7 6PU Cheshunt Hertfordshire	United Kingdom	British	1945-10	89108930001
HUMBERT, Gaelle Egale House 78 Saint Albans Road WD17 1AF Watford Hertfordshire	Oct 02, 2009	Sep 20, 2012	Director	Egale House 78 Saint Albans Road WD17 1AF Watford Hertfordshire	United Kingdom	French	1977-6	146481600001
ISHII, Hideo Beethovenstraat 139 Iv FOREIGN Amsterdam 1077 Jc Netherlands	Jul 02, 1997	Jun 30, 1998	Director	Beethovenstraat 139 Iv FOREIGN Amsterdam 1077 Jc Netherlands		Japanese	1943-10	54218620001
JONES, Gareth David Egale House 78 Saint Albans Road WD17 1AF Watford Hertfordshire	Oct 02, 2009	Jan 20, 2011	Director	Egale House 78 Saint Albans Road WD17 1AF Watford Hertfordshire	England	British	1959-8	146481580001
LABAUGE, Jean-Louis Denham Way Maple Cross WD3 9YS Rickmansworth Rivers Office Park England	Nov 01, 2016	Jul 01, 2021	Director	Denham Way Maple Cross WD3 9YS Rickmansworth Rivers Office Park England	England	French	1968-1	217648840001
LEGOFF, Francoise Patricia Germaine 32 Chemin De La Justice Chatenay Malabry 92290 France	Jun 02, 1999	Oct 02, 2009	Director	32 Chemin De La Justice Chatenay Malabry 92290 France		French	1952-6	27756820001
MCEVOY, Peter 78 St Albans Road WD17 1AF Watford Egale House United Kingdom	Aug 01, 2016	Jul 22, 2020	Director	78 St Albans Road WD17 1AF Watford Egale House United Kingdom	England	Irish	1978-12	212940080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RCI FINANCIAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rci Banque Sa

Jan 15, 2017

93168 Noisy-Le-Grand

Paris

14 Avenue Du Pavé Neuf

France

Legal Form	Public Limited Company
Country Registered	France
Legal Authority	French
Place Registered	Bobigny
Registration Number	306 523 358

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Renault Sas

Jan 15, 2017

Quai Le Gallo

92513 Boulogne-Billancourt

Paris

Renault 13/15

France

Legal Form	Public Limited Company
Legal Authority	French

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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