RIMBAL FINANCIAL HOLDINGS LIMITED

Overview

Company Name	RIMBAL FINANCIAL HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13732126
Jurisdiction	England/Wales
Date of Creation	Nov 09, 2021

Summary

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

What is the purpose of RIMBAL FINANCIAL HOLDINGS LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is RIMBAL FINANCIAL HOLDINGS LIMITED located?

Registered Office Address	6th Floor 3 Valentine Place SE1 8QH London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for RIMBAL FINANCIAL HOLDINGS LIMITED?

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

What is the status of the latest confirmation statement for RIMBAL FINANCIAL HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2026
Next Confirmation Statement Due	Nov 22, 2026
Next Confirmation Statement Made Up To	Nov 08, 2025
Overdue	No

What are the latest filings for RIMBAL FINANCIAL HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Termination of appointment of Alfred Barrington Meeks as a director on Dec 31, 2025	1 pages	TM01

Nov 11, 2025	Confirmation statement made on Nov 08, 2025 with updates	5 pages	CS01

Oct 24, 2025	Statement of capital following an allotment of shares on May 06, 2025 Capital: GBP 20.999	3 pages	SH01

Jul 21, 2025	Termination of appointment of Scott Christopher Jones as a director on Jul 18, 2025	1 pages	TM01

Apr 30, 2025	Statement of capital following an allotment of shares on Apr 08, 2025 Capital: GBP 17.666	3 pages	SH01

Mar 27, 2025	Unaudited abridged accounts made up to Jun 30, 2024	8 pages	AA

Dec 09, 2024	Confirmation statement made on Nov 08, 2024 with updates	4 pages	CS01

Nov 12, 2024	Statement of capital following an allotment of shares on Oct 03, 2024 Capital: GBP 14.333	3 pages	SH01

Oct 18, 2024	Appointment of Mr Philip Pecar as a director on Oct 02, 2024	2 pages	AP01

Oct 18, 2024	Termination of appointment of Alex Francis Burke Cuppage as a director on Oct 02, 2024	1 pages	TM01

Mar 26, 2024	Unaudited abridged accounts made up to Jun 30, 2023	8 pages	AA

Mar 06, 2024	Change of details for Silverstripe Partners Limited as a person with significant control on Jun 08, 2023	2 pages	PSC05

Nov 30, 2023	Confirmation statement made on Nov 08, 2023 with updates	4 pages	CS01

Nov 30, 2023	Notification of Silverstripe Partners Limited as a person with significant control on Jun 08, 2023	2 pages	PSC02

Nov 30, 2023	Cessation of Silverstripe Rimbal Llc as a person with significant control on Jun 08, 2023	1 pages	PSC07

Mar 30, 2023	Unaudited abridged accounts made up to Jun 30, 2022	8 pages	AA

Dec 12, 2022	Confirmation statement made on Nov 08, 2022 with updates	4 pages	CS01

Dec 12, 2022	Cessation of Brett Allen Hildebrand as a person with significant control on Nov 22, 2021	1 pages	PSC07

Dec 12, 2022	Notification of Rimbal Holdings Limited as a person with significant control on Nov 22, 2021	2 pages	PSC02

Dec 12, 2022	Notification of Silverstripe Rimbal Llc as a person with significant control on Nov 22, 2021	2 pages	PSC02

Jul 14, 2022	Appointment of Mr Alfred Barrington Meeks as a director on Jul 01, 2022	2 pages	AP01

Apr 08, 2022	Current accounting period shortened from Dec 31, 2022 to Jun 30, 2022	1 pages	AA01

Jan 20, 2022	Statement of capital following an allotment of shares on Nov 22, 2021 Capital: GBP 11	3 pages	SH01

Jan 19, 2022	Appointment of Adrian Thomas Kirk as a director on Dec 14, 2021	2 pages	AP01

Jan 19, 2022	Appointment of Mr Angus Ian Robert Macnee as a director on Nov 22, 2021	2 pages	AP01

View All Filings

Who are the officers of RIMBAL FINANCIAL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASPINALL, Nicholas 3 Valentine Place SE1 8QH London 6th Floor United Kingdom	Nov 09, 2021		Director	3 Valentine Place SE1 8QH London 6th Floor United Kingdom	United Kingdom	British	1964-8	76339250003
KIRK, Adrian Thomas 8 Shepherd Market W1J 7JY London Unit 8 United Kingdom	Dec 14, 2021		Director	8 Shepherd Market W1J 7JY London Unit 8 United Kingdom	United Kingdom	British	1978-5	291588130001
MACNEE, Angus Ian Robert 8 Shepherd Market W1J 7JY London Unit 8 United Kingdom	Nov 22, 2021		Director	8 Shepherd Market W1J 7JY London Unit 8 United Kingdom	United Kingdom	Australian	1982-5	248194410001
PECAR, Philip 3 Valentine Place SE1 8QH London 6th Floor England	Oct 02, 2024		Director	3 Valentine Place SE1 8QH London 6th Floor England	United Kingdom	British	1983-2	266057800001
CUPPAGE, Alex Francis Burke 3 Valentine Place SE1 8QH London 6th Floor United Kingdom	Nov 09, 2021	Oct 02, 2024	Director	3 Valentine Place SE1 8QH London 6th Floor United Kingdom	England	Irish	1982-6	263632960001
JONES, Scott Christopher 3 Valentine Place SE1 8QH London 6th Floor United Kingdom	Nov 09, 2021	Jul 18, 2025	Director	3 Valentine Place SE1 8QH London 6th Floor United Kingdom	United Kingdom	American	1960-6	261121780001
MEEKS, Alfred Barrington 3 Valentine Place SE1 8QH London 6th Floor United Kingdom	Jul 01, 2022	Dec 31, 2025	Director	3 Valentine Place SE1 8QH London 6th Floor United Kingdom	England	British	1954-12	175287280002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RIMBAL FINANCIAL HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Silverstripe Partners Limited

Jun 08, 2023

3 Valentine Place

SE1 8QH London

6th Floor

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	13685289

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Silverstripe Rimbal Llc

Nov 22, 2021

Wilmington

New Castle

251 Little Falls Drive

Delaware

United States

Yes

Legal Form	Limited Liability Company
Country Registered	United States
Legal Authority	Delaware Limited Liability Company Act
Place Registered	Delaware
Registration Number	61427659

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Rimbal Holdings Limited

Nov 22, 2021

8 Shepherd Market

W1J 7JY London

Unit 8

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	11013618

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Brett Allen Hildebrand

Nov 09, 2021

6th Floor

3 Valentine Place

SE1 8QH London

C/O Silverstripe Advisers Limited

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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