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RSM UK NLT LIMITED

Active

Company number 05924823

London · Incorporated 5 September 2006

6th Floor 25 Farringdon Street, London, EC4A 4AB

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
£11,324,968
Shares allotted
1,132,496,800
Latest round
27 March 2024

Company history

Previous company names

BAKER TILLY HOLDINGS LIMITED · 5 September 2006 – 27 November 2006

BAKER TILLY UK HOLDINGS LIMITED · 27 November 2006 – 9 December 2016

RSM UK HOLDINGS LIMITED · 9 December 2016 – 3 October 2023

Company overview

RSM UK NLT LIMITED is a private limited company registered in England and Wales since its incorporation on 5 September 2006 and remains active on the register. It has changed its name 3 times, most recently from RSM UK HOLDINGS LIMITED on 9 December 2016. Its registered office is at 6th Floor 25 Farringdon Street, London, EC4A 4AB. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Rsm Uk Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of eight British directors: DONALDSON, Robert Henry (appointed 20 April 2020), WESTBROOK, Andrew John (appointed 22 April 2020), ERICSON, Jonathan Mark (appointed 26 September 2023), KNOWLES, Christopher John (appointed 26 September 2023), SANDWELL, Kirsty Emma (appointed 26 September 2023), SAPSFORD, Alison Kay (appointed 26 September 2023), TAYLOR, John Robert (appointed 26 September 2023) and RICHES, Catherine Jane (appointed 1 April 2024). 31 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 March 2025, were filed on 4 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 5 September 2026. The next is due by 19 September 2027. Companies House holds 228 filings for this company, most recently an officers filing on 14 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 September 2026
Next due
19 September 2027
13 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

RC
RICHES, Catherine Jane
Director
1 April 2024
EJ
ERICSON, Jonathan Mark
Director
26 September 2023
KC
KNOWLES, Christopher John
Director
26 September 2023
SK
SANDWELL, Kirsty Emma
Director
26 September 2023
SA
SAPSFORD, Alison Kay
Director
26 September 2023
TJ
TAYLOR, John Robert
Director
26 September 2023
WA
WESTBROOK, Andrew John
Director
22 April 2020
DR
DONALDSON, Robert Henry
Director
20 April 2020
TD
THOMPSON, Daniel
Director · Resigned
1 January 2024
TV
THAKRAR, Vijaykumar Champaklal
Director · Resigned
21 September 2020
HR
HAMLIN, Robert Myles
Director · Resigned
29 July 2020
RZ
RUDLING, Zoe Jeanette
Director · Resigned
22 April 2020
KV
KIRKHOPE, Victoria Kathryn
Director · Resigned
21 April 2020
FH
FREEDMAN, Howard
Director · Resigned
21 April 2020
HS
HART, Simon Adam
Director · Resigned
21 April 2020
PD
PUNT, David John
Director · Resigned
21 April 2020
FJ
FILLEY, Jeremy Austin
Director · Resigned
19 July 2019
JJ
JONES, Jillian Margaret
Director · Resigned
19 July 2019
OP
O'FLYNN, Patricia Mary
Secretary · Resigned
15 March 2018
FP
FOSS, Penrose Margaret Helen
Director · Resigned
8 February 2016
HS
HARDING-ROLLS, Simon Michael Reginald
Director · Resigned
6 January 2015
OK
O'CONNOR, Kevin Patrick
Director · Resigned
20 November 2010
CT
CALLAGHAN, Tracey Elizabeth
Director · Resigned
19 November 2010
BJ
BLEACH, Jane Catherine
Director · Resigned
19 November 2010
JE
JARVIS, Elfed Wyn
Director · Resigned
19 November 2010
DA
DULEY, Alan
Secretary · Resigned
4 August 2010
BM
BLAKEMORE, Mark Allen
Director · Resigned
6 March 2007
NM
NICHOLAS, Milton James
Director · Resigned
6 March 2007
RJ
RANDALL, Jonathan Andrew
Director · Resigned
6 March 2007
TN
TRISTEM, Nigel John
Director · Resigned
6 March 2007
RM
RODGERS, Martin Bruce
Director · Resigned
6 March 2007
GD
GWILLIAM, David
Director · Resigned
6 March 2007
LL
LONGE, Laurence Peter
Director · Resigned
6 March 2007
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
5 September 2006
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
5 September 2006
WJ
WARNER, John David
Director · Resigned
5 September 2006
BJ
BUGDEN, James Edwin
Director · Resigned
5 September 2006

Persons with significant control

PS
Rsm Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 April 2023

Funding

28 funding rounds
27 March 2024
ORDINARY · 1,132,496,800 shares allotted
£11,324,968
23 September 2019
Shares allotted · 0 shares allotted
—
5 August 2018
Shares allotted · 0 shares allotted
—
1 February 2018
Shares allotted · 0 shares allotted
—
16 October 2017
Shares allotted · 0 shares allotted
—
16 October 2017
Shares allotted · 0 shares allotted
—
1 February 2017
Shares allotted · 0 shares allotted
—
28 October 2016
Shares allotted · 0 shares allotted
—
1 October 2016
Shares allotted · 0 shares allotted
—
23 September 2016
Shares allotted · 0 shares allotted
—
10 May 2016
Shares allotted · 0 shares allotted
—
27 April 2016
Shares allotted · 0 shares allotted
—
1 October 2015
Shares allotted · 0 shares allotted
—
5 August 2015
Shares allotted · 0 shares allotted
—
5 August 2015
Shares allotted · 0 shares allotted
—
29 July 2015
Shares allotted · 0 shares allotted
—
14 October 2014
Shares allotted · 0 shares allotted
—
1 October 2014
Shares allotted · 0 shares allotted
—
1 October 2013
Shares allotted · 0 shares allotted
—
9 August 2012
Shares allotted · 0 shares allotted
—
29 February 2012
Shares allotted · 0 shares allotted
—
10 October 2011
Shares allotted · 0 shares allotted
—
3 October 2011
Shares allotted · 0 shares allotted
—
29 June 2011
Shares allotted · 0 shares allotted
—
10 March 2011
Shares allotted · 0 shares allotted
—
17 March 2010
Shares allotted · 0 shares allotted
—
5 May 2009
Shares allotted · 0 shares allotted
—
5 May 2009
Shares allotted · 0 shares allotted
—
Total (28 rounds, 1,132,496,800 shares)
£11,324,968

Filing history

Termination Secretary Company With Name Termination Date
Officers
14 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2026 View
Termination Director Company With Name Termination Date
Officers
7 May 2026 View
Change Person Director Company With Change Date
Officers
2 February 2026 View
Accounts With Accounts Type Full
Accounts
4 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2025 View
Accounts With Accounts Type Full
Accounts
12 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2024 View
Appoint Person Director Company With Name Date
Officers
16 April 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 March 2024 View
Legacy
Capital
28 March 2024 View
Legacy
Insolvency
28 March 2024 View
Resolution
Resolution
28 March 2024 View
Capital Allotment Shares
Capital
27 March 2024 View
Appoint Person Director Company With Name Date
Officers
5 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 December 2023 View
Certificate Change Of Name Company
Change Of Name
3 October 2023 View
Change Of Name Notice
Change Of Name
3 October 2023 View
Accounts With Accounts Type Group
Accounts
2 October 2023 View
Appoint Person Director Company With Name Date
Officers
29 September 2023 View
Appoint Person Director Company With Name Date
Officers
29 September 2023 View
Appoint Person Director Company With Name Date
Officers
28 September 2023 View
Termination Director Company With Name Termination Date
Officers
28 September 2023 View
Termination Director Company With Name Termination Date
Officers
28 September 2023 View
Termination Director Company With Name Termination Date
Officers
28 September 2023 View
Termination Director Company With Name Termination Date
Officers
28 September 2023 View
Termination Director Company With Name Termination Date
Officers
28 September 2023 View
Termination Director Company With Name Termination Date
Officers
28 September 2023 View
Appoint Person Director Company With Name Date
Officers
27 September 2023 View
Appoint Person Director Company With Name Date
Officers
27 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2023 View
Capital Name Of Class Of Shares
Capital
21 July 2023 View
Memorandum Articles
Incorporation
21 July 2023 View
Resolution
Resolution
21 July 2023 View
Resolution
Resolution
21 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 May 2023 View
Court Order
Miscellaneous
11 May 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Termination Director Company With Name Termination Date
Officers
10 January 2023 View
Accounts With Accounts Type Group
Accounts
21 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 April 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
26 April 2022 View
Accounts With Accounts Type Group
Accounts
21 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2021 View
Resolution
Resolution
20 March 2021 View
Change Person Director Company With Change Date
Officers
11 January 2021 View
Accounts With Accounts Type Group
Accounts
22 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
3 August 2020 View
Change Person Director Company With Change Date
Officers
9 July 2020 View
Appoint Person Director Company With Name Date
Officers
1 May 2020 View
Appoint Person Director Company With Name Date
Officers
1 May 2020 View
Appoint Person Director Company With Name Date
Officers
1 May 2020 View
Appoint Person Director Company With Name Date
Officers
1 May 2020 View
Appoint Person Director Company With Name Date
Officers
30 April 2020 View
Termination Director Company With Name Termination Date
Officers
30 April 2020 View
Appoint Person Director Company With Name Date
Officers
30 April 2020 View
Termination Director Company With Name Termination Date
Officers
30 April 2020 View
Appoint Person Director Company With Name Date
Officers
30 April 2020 View
Termination Director Company With Name Termination Date
Officers
30 April 2020 View
Appoint Person Director Company With Name Date
Officers
30 April 2020 View
Termination Director Company With Name Termination Date
Officers
30 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Accounts With Accounts Type Group
Accounts
4 January 2020 View
Termination Director Company With Name Termination Date
Officers
24 December 2019 View
Termination Director Company With Name Termination Date
Officers
24 December 2019 View
Termination Director Company With Name Termination Date
Officers
24 December 2019 View
Termination Director Company With Name Termination Date
Officers
24 December 2019 View
Capital Allotment Shares
Capital
29 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2019 View
Change Person Director Company With Change Date
Officers
1 August 2019 View
Appoint Person Director Company With Name Date
Officers
31 July 2019 View
Appoint Person Director Company With Name Date
Officers
30 July 2019 View
Accounts With Accounts Type Group
Accounts
10 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2018 View
Capital Allotment Shares
Capital
9 August 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
10 July 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
9 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
22 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
22 March 2018 View
Capital Allotment Shares
Capital
15 February 2018 View
Accounts With Accounts Type Group
Accounts
22 December 2017 View
Memorandum Articles
Incorporation
19 December 2017 View
Memorandum Articles
Incorporation
19 December 2017 View
Resolution
Resolution
19 December 2017 View
Capital Allotment Shares
Capital
3 November 2017 View
Capital Allotment Shares
Capital
20 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2017 View
Capital Allotment Shares
Capital
14 February 2017 View
Memorandum Articles
Incorporation
8 January 2017 View
Resolution
Resolution
8 January 2017 View
Resolution
Resolution
6 January 2017 View
Resolution
Resolution
9 December 2016 View
Change Of Name Notice
Change Of Name
9 December 2016 View
Legacy
Capital
9 December 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 December 2016 View
Legacy
Insolvency
9 December 2016 View
Resolution
Resolution
9 December 2016 View
Accounts With Accounts Type Group
Accounts
8 December 2016 View
Capital Allotment Shares
Capital
16 November 2016 View
Capital Allotment Shares
Capital
7 November 2016 View
Capital Allotment Shares
Capital
25 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Capital Allotment Shares
Capital
23 September 2016 View
Capital Allotment Shares
Capital
20 May 2016 View
Appoint Person Director Company With Name Date
Officers
16 February 2016 View
Accounts With Accounts Type Group
Accounts
6 January 2016 View
Capital Allotment Shares
Capital
3 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Capital Allotment Shares
Capital
9 September 2015 View
Capital Allotment Shares
Capital
9 September 2015 View
Capital Allotment Shares
Capital
11 August 2015 View
Appoint Person Director Company With Name Date
Officers
5 June 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Accounts With Accounts Type Group
Accounts
5 January 2015 View
Capital Allotment Shares
Capital
2 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2014 View
Capital Allotment Shares
Capital
26 November 2014 View
Capital Allotment Shares
Capital
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Termination Director Company With Name Termination Date
Officers
19 September 2014 View
Termination Director Company With Name Termination Date
Officers
15 July 2014 View
Resolution
Resolution
23 December 2013 View
Accounts With Accounts Type Group
Accounts
23 December 2013 View
Change Sail Address Company With Old Address
Address
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
3 September 2013 View
Memorandum Articles
Incorporation
19 August 2013 View
Memorandum Articles
Incorporation
19 August 2013 View
Resolution
Resolution
19 August 2013 View
Accounts With Accounts Type Group
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2012 View
Capital Allotment Shares
Capital
20 August 2012 View
Termination Director Company With Name
Officers
4 May 2012 View
Capital Allotment Shares
Capital
3 April 2012 View
Accounts With Accounts Type Group
Accounts
2 January 2012 View
Capital Allotment Shares
Capital
18 November 2011 View
Capital Allotment Shares
Capital
7 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Capital Allotment Shares
Capital
12 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 May 2011 View
Capital Allotment Shares
Capital
5 April 2011 View
Change Person Secretary Company With Change Date
Officers
25 February 2011 View
Change Person Director Company With Change Date
Officers
24 February 2011 View
Change Person Director Company With Change Date
Officers
24 February 2011 View
Change Person Director Company With Change Date
Officers
24 February 2011 View
Change Person Director Company With Change Date
Officers
24 February 2011 View
Change Person Director Company With Change Date
Officers
24 February 2011 View
Change Person Director Company With Change Date
Officers
24 February 2011 View
Change Person Director Company With Change Date
Officers
24 February 2011 View
Change Person Director Company With Change Date
Officers
24 February 2011 View
Change Person Director Company With Change Date
Officers
24 February 2011 View
Appoint Person Director Company With Name
Officers
13 January 2011 View
Appoint Person Director Company With Name
Officers
13 January 2011 View
Appoint Person Director Company With Name
Officers
13 January 2011 View
Appoint Person Director Company With Name
Officers
13 January 2011 View
Termination Director Company With Name
Officers
7 January 2011 View
Accounts With Accounts Type Group
Accounts
9 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Move Registers To Sail Company
Address
12 October 2010 View
Change Sail Address Company
Address
12 October 2010 View
Termination Secretary Company With Name
Officers
1 September 2010 View
Appoint Person Secretary Company With Name
Officers
1 September 2010 View
Legacy
Capital
14 April 2010 View
Capital Allotment Shares
Capital
14 April 2010 View
Capital Allotment Shares
Capital
12 April 2010 View
Legacy
Mortgage
17 March 2010 View
Accounts With Accounts Type Group
Accounts
16 January 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
15 October 2009 View
Legacy
Capital
6 October 2009 View
Capital Allotment Shares
Capital
6 October 2009 View
Legacy
Capital
31 March 2009 View
Legacy
Capital
30 March 2009 View
Resolution
Resolution
9 March 2009 View
Legacy
Capital
2 March 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
9 February 2009 View
Accounts With Accounts Type Group
Accounts
1 February 2009 View
Legacy
Annual Return
8 September 2008 View
Resolution
Resolution
28 August 2008 View
Resolution
Resolution
21 July 2008 View
Memorandum Articles
Incorporation
23 June 2008 View
Legacy
Capital
23 June 2008 View
Resolution
Resolution
23 June 2008 View
Legacy
Capital
18 June 2008 View
Legacy
Annual Return
15 May 2008 View
Legacy
Capital
7 May 2008 View
Legacy
Capital
7 May 2008 View
Accounts With Accounts Type Dormant
Accounts
10 October 2007 View
Resolution
Resolution
25 April 2007 View
Legacy
Capital
17 April 2007 View
Legacy
Capital
17 April 2007 View
Legacy
Capital
17 April 2007 View
Legacy
Capital
17 April 2007 View
Legacy
Capital
17 April 2007 View
Legacy
Capital
17 April 2007 View
Resolution
Resolution
17 April 2007 View
Resolution
Resolution
17 April 2007 View
Resolution
Resolution
17 April 2007 View
Resolution
Resolution
17 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Mortgage
2 April 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Address
29 November 2006 View
Certificate Change Of Name Company
Change Of Name
27 November 2006 View
Resolution
Resolution
11 October 2006 View
Resolution
Resolution
11 October 2006 View
Resolution
Resolution
11 October 2006 View
Resolution
Resolution
11 October 2006 View
Legacy
Accounts
11 October 2006 View
Legacy
Capital
11 October 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
14 September 2006 View
Incorporation Company
Incorporation
5 September 2006 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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