RL

RBSSAF (25) LIMITED

Active

Company number 03989361

London, England · Incorporated 10 May 2000

250 Bishopsgate, London, EC2M 4AA, England

Last updated on 25 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHARESEEK LIMITED · 10 May 2000 – 9 June 2000

TOTAL SOLUTIONS FOR INDUSTRY LIMITED · 9 June 2000 – 30 September 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 June 2025
Next due
2 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 25 March 2026
  • ROYAL BANK LEASING LIMITED (100.0%)
Total shares
200
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
DEFERRED SHARES OF £1.00 EACH 100 GBP £1.000
US $1.00 ORDINARY SHARES 100 USD £1.000
Total 200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ROYAL BANK LEASING LIMITED DEFERRED SHARES OF £1.00 EACH 100 50.00% — —
ROYAL BANK LEASING LIMITED US $1.00 ORDINARY SHARES 100 50.00% 100 100.00%
Total 200 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Royal Bank Leasing Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
15 September 2025 View
Appoint Person Director Company With Name Date
Officers
28 July 2025 View
Termination Director Company With Name Termination Date
Officers
28 July 2025 View
Appoint Person Director Company With Name Date
Officers
17 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2025 View
Termination Director Company With Name Termination Date
Officers
29 May 2025 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2024 View
Accounts With Accounts Type Full
Accounts
15 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2023 View
Accounts With Accounts Type Full
Accounts
19 July 2022 View
Change Person Director Company With Change Date
Officers
5 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2022 View
Accounts With Accounts Type Full
Accounts
23 September 2021 View
Change Corporate Secretary Company With Change Date
Officers
13 September 2021 View
Change Person Director Company With Change Date
Officers
6 September 2021 View
Change Person Director Company With Change Date
Officers
6 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2021 View
Appoint Person Director Company With Name Date
Officers
16 March 2021 View
Termination Director Company With Name Termination Date
Officers
16 March 2021 View
Accounts With Accounts Type Full
Accounts
13 November 2020 View
Change Corporate Secretary Company With Change Date
Officers
16 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2020 View
Termination Director Company With Name Termination Date
Officers
18 November 2019 View
Appoint Person Director Company With Name Date
Officers
18 November 2019 View
Termination Director Company With Name Termination Date
Officers
1 November 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Appoint Person Director Company With Name Date
Officers
13 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2018 View
Appoint Person Director Company With Name
Officers
13 March 2018 View
Appoint Person Director Company With Name Date
Officers
12 March 2018 View
Termination Director Company With Name Termination Date
Officers
8 March 2018 View
Appoint Person Director Company With Name Date
Officers
22 September 2017 View
Termination Director Company With Name Termination Date
Officers
6 September 2017 View
Appoint Person Director Company With Name Date
Officers
16 August 2017 View
Accounts With Accounts Type Full
Accounts
14 August 2017 View
Termination Director Company With Name Termination Date
Officers
4 August 2017 View
Termination Director Company With Name Termination Date
Officers
4 August 2017 View
Appoint Person Director Company With Name Date
Officers
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2017 View
Termination Director Company With Name Termination Date
Officers
2 March 2017 View
Appoint Person Director Company With Name Date
Officers
2 March 2017 View
Appoint Person Director Company With Name Date
Officers
2 March 2017 View
Auditors Resignation Company
Auditors
3 August 2016 View
Accounts With Accounts Type Full
Accounts
3 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Accounts With Accounts Type Full
Accounts
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Termination Director Company With Name
Officers
7 July 2014 View
Accounts With Accounts Type Full
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Termination Director Company With Name
Officers
31 December 2013 View
Change Person Director Company With Change Date
Officers
12 July 2013 View
Accounts With Accounts Type Full
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2013 View
Appoint Corporate Secretary Company With Name
Officers
8 November 2012 View
Termination Secretary Company With Name
Officers
8 November 2012 View
Accounts With Accounts Type Full
Accounts
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2012 View
Appoint Person Director Company With Name
Officers
18 May 2012 View
Change Person Secretary Company With Change Date
Officers
20 October 2011 View
Termination Director Company With Name
Officers
13 September 2011 View
Accounts With Accounts Type Full
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Termination Director Company With Name
Officers
2 March 2011 View
Appoint Person Director Company With Name
Officers
2 February 2011 View
Accounts With Accounts Type Full
Accounts
1 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2009 View
Legacy
Annual Return
12 May 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
29 August 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Officers
27 August 2008 View
Accounts With Accounts Type Full
Accounts
1 July 2008 View
Legacy
Annual Return
21 May 2008 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
21 August 2007 View
Accounts With Accounts Type Full
Accounts
18 July 2007 View
Legacy
Annual Return
25 May 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Annual Return
5 June 2006 View
Resolution
Resolution
1 February 2006 View
Memorandum Articles
Incorporation
10 January 2006 View
Resolution
Resolution
5 January 2006 View
Legacy
Capital
5 January 2006 View
Legacy
Capital
5 January 2006 View
Resolution
Resolution
5 January 2006 View
Legacy
Officers
5 December 2005 View
Legacy
Officers
5 December 2005 View
Legacy
Officers
27 October 2005 View
Legacy
Officers
27 October 2005 View
Legacy
Officers
27 October 2005 View
Legacy
Officers
27 October 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
4 October 2005 View
Certificate Change Of Name Company
Change Of Name
30 September 2005 View
Accounts With Accounts Type Full
Accounts
11 July 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Annual Return
3 June 2005 View
Resolution
Resolution
2 June 2005 View
Resolution
Resolution
2 June 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
12 November 2004 View
Legacy
Officers
12 November 2004 View
Legacy
Officers
12 November 2004 View
Legacy
Officers
12 November 2004 View
Legacy
Officers
12 November 2004 View
Legacy
Officers
12 November 2004 View
Legacy
Officers
12 November 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
2 June 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Officers
16 February 2004 View
Accounts With Accounts Type Full
Accounts
8 February 2004 View
Legacy
Annual Return
29 May 2003 View
Legacy
Officers
6 May 2003 View
Legacy
Officers
28 April 2003 View
Resolution
Resolution
16 November 2002 View
Resolution
Resolution
16 November 2002 View
Resolution
Resolution
16 November 2002 View
Resolution
Resolution
16 November 2002 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Annual Return
10 June 2002 View
Legacy
Officers
2 June 2002 View
Legacy
Officers
2 June 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Officers
21 March 2002 View
Resolution
Resolution
27 November 2001 View
Resolution
Resolution
27 November 2001 View
Legacy
Officers
26 November 2001 View
Legacy
Officers
19 November 2001 View
Legacy
Officers
14 November 2001 View
Accounts With Accounts Type Full
Accounts
28 October 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Annual Return
23 May 2001 View
Legacy
Address
23 May 2001 View
Legacy
Accounts
9 March 2001 View
Legacy
Officers
16 February 2001 View
Legacy
Officers
16 February 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Address
4 July 2000 View
Legacy
Address
4 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Capital
23 June 2000 View
Legacy
Capital
23 June 2000 View
Legacy
Address
23 June 2000 View
Legacy
Officers
23 June 2000 View
Legacy
Officers
23 June 2000 View
Legacy
Officers
23 June 2000 View
Legacy
Officers
23 June 2000 View
Legacy
Officers
23 June 2000 View
Legacy
Officers
16 June 2000 View
Memorandum Articles
Incorporation
14 June 2000 View
Certificate Change Of Name Company
Change Of Name
8 June 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Address
8 June 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
5 June 2000 View
Incorporation Company
Incorporation
10 May 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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