RL MARKETING (CIS) LIMITED
💤Zombieactive
03390839 · ltd · incorporated 1997-06-23
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: dormant / non-trading with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (59/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
49 officers (2 active, 49 linked, 40 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
212 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 2 officers
Last 180 days
2
filings
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (117 events)Click to expand
- 2026-04-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-25➕WILLIAMS, Ian appointeddirector
- 2026-03-25➖GLEN, Jon Scott resigneddirector
- 2025-09-05📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-08-07📄legacyaccounts · PARENT_ACC
- 2025-08-07📄legacyother · GUARANTEE2
- 2025-08-07📄legacyother · AGREEMENT2
- 2024-10-14📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-09-30📄legacyaccounts · PARENT_ACC
- 2024-09-30📄legacyother · AGREEMENT2
- 2024-09-30📄legacyother · GUARANTEE2
- 2023-07-04📄change-person-director-company-with-change-dateofficers · CH01
- 2023-07-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-06-27📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2023-06-26📍move-registers-to-registered-office-company-with-new-addressaddress · AD04
- 2023-05-12📄accounts-with-accounts-type-fullaccounts · AA
- 2023-04-18📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2023-04-11📍change-sail-address-company-with-new-addressaddress · AD02
- 2023-04-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-01-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-31➖LEWIS, Martin Pierce resigneddirector
- 2022-07-04📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2020-04-29➖FREELEY, Noel Anthony resigneddirector
- 2020-04-29➕GLEN, Jon Scott appointeddirector
- 2016-07-22➖NYAHASHA, Shingirai Thaddeus resigneddirector
- 2016-07-13➖KOSLOWSKI, Alexander Rudolf Dieter resigneddirector
- 2016-07-05➕FREELEY, Noel Anthony appointeddirector
- 2016-05-24➖BEAMISH, Phillip resigneddirector
- 2016-03-07➕BEAMISH, Phillip appointeddirector
- 2016-03-07➖BEAMISH, Phillip resigneddirector
- 2015-05-18➕KOSLOWSKI, Alexander Rudolf Dieter appointeddirector
- 2015-01-01➖TAYLOR, Jonathan Paul, Dr resigneddirector
- 2014-12-05➕NYAHASHA, Shingirai Thaddeus appointeddirector
- 2014-08-15➖O'REILLY, Anya Marjorie resigneddirector
- 2013-10-08➕TAYLOR, Jonathan Paul, Dr appointeddirector
- 2013-07-31➕ROYAL LONDON MANAGEMENT SERVICES LIMITED appointedcorporate-secretary
- 2013-07-31➖WADE, Patricia Anne resignedsecretary
- 2013-07-31➕BEAMISH, Phillip appointeddirector
- 2013-07-31➖BULMER, Rodney Jensen resigneddirector
- 2013-07-31➖GOSLING, Clare Louise resigneddirector
- 2013-07-31➕LEWIS, Martin Pierce appointeddirector
- 2013-07-31➕O'REILLY, Anya Marjorie appointeddirector
- 2013-07-31➖SUMMERFIELD, Mark Andrew resigneddirector
- 2012-06-26➖FAIRBAIRN, Michael David resigneddirector
- 2012-03-30➕GOSLING, Clare Louise appointeddirector
- 2011-11-30➖RUSSELL, Andrew Nicholas resigneddirector
- 2010-07-30➖SHARMAN, Paul resigneddirector
- 2010-07-19➖ELDRIDGE, Katherine Elizabeth resignedsecretary
- 2010-07-19➕WADE, Patricia Anne appointedsecretary
Showing most recent 50 of 117 events
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
The Royal London Mutual Insurance Society Limied is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
The Royal London Mutual Insurance Society Limied
Corporate parent · holds 75-100% shares · board control
⬇
RL MARKETING (CIS) LIMITED
This company · 03390839
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
The Royal London Mutual Insurance Society Limied Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ABERDEEN HOUSE MANAGEMENT LIMITED→ 01717024 · est 1983 · no financials extracted | — | — | — | — | 42y | — | — |
| ABLETON PROJECTS LTD→ 08550525 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ABOGADO CUSTODIANS LIMITED→ 01688410 · est 1982 · no financials extracted | — | — | — | — | 43y | — | — |
| ABR FOODS LIMITED→ 00860691 · est 1965 · no financials extracted | — | — | — | — | 60y | — | — |
| ABRDN ALTERNATIVE INVESTMENTS LIMITED→ 00794936 · est 1964 · no financials extracted | — | — | — | — | 62y | — | — |
| ABRDN GLOBAL SUSTAINABLE INFRASTRUCTURE IV (DEESIDE) B LIMITED→ 15736752 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACA PHILANTHROPY AND FUNDRAISING LTD→ 08290649 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ACCESS INTELLIGENCE LIMITED→ 13413076 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ACCESS MEDICAL LIMITED→ 03755629 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| ACCESSPOINT GROUP HOLDINGS LIMITED→ 09903087 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ACCORDE MANAGEMENT SERVICES LIMITED→ 11064768 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ACCTP BRUM HOLDCO LTD→ 15489132 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1997-06-23
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
80 Fenchurch Street
London
EC3M 4BY
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-09
Last: 2025-06-25
Officers (2 active · 47 resigned)
ROYAL LONDON MANAGEMENT SERVICES LIMITED→
Activecorporate-secretary · appointed 2013-07-31
View their other companies + combined net worth →
WILLIAMS, Ian→
Activedirector · ~52y · appointed 2026-03-25
View their other companies + combined net worth →
ELDRIDGE, Katherine Elizabeth→
Resignedsecretary · appointed 2006-01-13 · resigned 2010-07-19
JONES, Ian Michael→
Resignedsecretary · appointed 1997-08-19 · resigned 2002-11-07
RUTTER, Mathew David→
Resignedsecretary · appointed 1997-08-06 · resigned 1997-08-19
WADE, Patricia Anne→
Resignedsecretary · appointed 2002-11-07 · resigned 2006-01-13
WADE, Patricia Anne→
Resignedsecretary · appointed 2010-07-19 · resigned 2013-07-31
NORTON ROSE LIMITED→
Resignedcorporate-nominee-secretary · appointed 1997-06-23 · resigned 1997-08-06
BEAMISH, Phillip→
Resigneddirector · ~51y · appointed 2016-03-07 · resigned 2016-05-24
BEAMISH, Phillip→
Resigneddirector · ~51y · appointed 2013-07-31 · resigned 2016-03-07
BENNETT, Martyn Christopher→
Resigneddirector · ~80y · appointed 1998-03-31 · resigned 2003-07-11
BULMER, Rodney Jensen→
Resigneddirector · ~56y · appointed 2009-09-18 · resigned 2013-07-31
BUNCH, Timothy Stephen→
Resigneddirector · ~73y · appointed 1997-08-19 · resigned 2008-04-11
BURGESS, Rodney James→
Resigneddirector · ~83y · appointed 1999-05-07 · resigned 2000-12-31
CLARKE, Martin Gerald→
Resigneddirector · ~70y · appointed 2001-01-01 · resigned 2005-12-16
FAIRBAIRN, Michael David→
Resigneddirector · ~74y · appointed 2001-01-01 · resigned 2012-06-26
FRANKS, John→
Resigneddirector · ~75y · appointed 1999-05-04 · resigned 2000-12-31
FREELEY, Noel Anthony→
Resigneddirector · ~52y · appointed 2016-07-05 · resigned 2020-04-29
GLEN, Jon Scott→
Resigneddirector · ~53y · appointed 2020-04-29 · resigned 2026-03-25
GODDARD, Richard Thomas→
Resigneddirector · ~69y · appointed 2007-03-08 · resigned 2009-10-08
Click a director name to see their full track record across all companies.
Recent filings (212 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-04-10
appoint-person-director-company-with-name-date
officers · AP01
2026-04-10
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-09-05
legacy
accounts · PARENT_ACC
2025-08-07
legacy
other · GUARANTEE2
2025-08-07
legacy
other · AGREEMENT2
2025-08-07
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-06
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-10-14
legacy
accounts · PARENT_ACC
2024-09-30
legacy
other · AGREEMENT2
2024-09-30
legacy
other · GUARANTEE2
2024-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-24
change-person-director-company-with-change-date
officers · CH01
2023-07-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-07-03