15 RUTLAND GATE RTM COMPANY LIMITED

🌳Matureactive
05874394 · private-limited-guarant-nsc · incorporated 2006-07-12
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Jun 2025
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: dormant / non-trading with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (77/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
9 officers (2 active, 9 linked, 7 with DOB)
86
Ownership & PSC
2 active PSC(s) of 6 total, 6 with control declared
90
Director network
Network not yet resolved
30
Filing history
72 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Jun 2024Jun 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-06-242024-06-24
Average employees0100

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • 1 officers
  • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
  1. 2025-12-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2025-12-09
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  3. 2025-12-05
    BROADBENT, Adam Humphrey Charles resigned
    director
  4. 2025-09-18
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2025-08-29
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  6. 2025-08-29
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  7. 2025-08-29
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  8. 2025-07-27
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2025-03-11
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2024-08-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2024-08-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2024-08-05
    TOSI, Marco appointed
    director
  13. 2024-08-05
    BROADBENT, Adam Humphrey Charles appointed
    director
  14. 2024-08-01
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  15. 2024-08-01
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  16. 2024-08-01
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  17. 2024-07-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2024-07-30
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  19. 2024-07-28
    CHARBIT, Charles resigned
    secretary
  20. 2024-07-28
    CHARBIT, Charles resigned
    director
  21. 2024-07-24
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  22. 2024-07-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  23. 2024-07-02
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  24. 2024-03-08
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  25. 2024-02-13
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  26. 2023-06-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2023-05-22
    KHALFINA, Aliya appointed
    director
  28. 2023-01-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  29. 2021-07-15
    WOODCOCK, Carole resigned
    director
  30. 2017-03-29
    GHAHREMANI, Kamaleddin resigned
    director
  31. 2014-10-17
    WOODCOCK, Carole appointed
    director
  32. 2014-08-01
    BRADLEY, David resigned
    director
  33. 2006-12-14
    BRADLEY, David appointed
    director
  34. 2006-07-12
    🏢
    Company incorporated
    As 15 RUTLAND GATE RTM COMPANY LIMITED
  35. 2006-07-12
    CHARBIT, Charles appointed
    secretary
  36. 2006-07-12
    SWIFT INCORPORATIONS LIMITED appointed
    corporate-nominee-secretary
  37. 2006-07-12
    SWIFT INCORPORATIONS LIMITED resigned
    corporate-nominee-secretary
  38. 2006-07-12
    CHARBIT, Charles appointed
    director
  39. 2006-07-12
    GHAHREMANI, Kamaleddin appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Marco Tosi
Individual · Italian · DOB 01/1979 · age 47
sig. influencesignificant influence01/01/2025
Ms Aliya Khalfina
Individual · British · DOB 03/1983 · age 43
sig. influencesignificant influence28/07/2024
4 historic (ceased) PSCs
  • Mr Adam Humphrey Charles Broadbentceased 05/12/2025· significant influence
  • Mr Charles Charbitceased 28/07/2024· significant influence
  • Mrs Carole Woodcockceased 15/07/2021· significant influence
  • Mr Ghahremani Kmaleddinceased 29/03/2017· significant influence

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 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 →
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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
Typeprivate-limited-guarant-nsc
Incorporated2006-07-12
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

C/O Elliott, Woolfe And Rose Limited Devonshire House
Honeypot Lane
Stanmore
HA7 1JS
England

Filing status

Accounts
Next due: 2027-03-24
Last made up to: 2025-06-24
Confirmation statement
Next due: 2026-07-26
Last: 2025-07-12

Officers (2 active · 7 resigned)

KHALFINA, Aliya
director · ~43y · appointed 2023-05-22
View their other companies + combined net worth →
Active
TOSI, Marco
director · ~47y · appointed 2024-08-05
View their other companies + combined net worth →
Active
CHARBIT, Charles
secretary · appointed 2006-07-12 · resigned 2024-07-28
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 2006-07-12 · resigned 2006-07-12
Resigned
BRADLEY, David
director · ~67y · appointed 2006-12-14 · resigned 2014-08-01
Resigned
BROADBENT, Adam Humphrey Charles
director · ~90y · appointed 2024-08-05 · resigned 2025-12-05
Resigned
CHARBIT, Charles
director · ~91y · appointed 2006-07-12 · resigned 2024-07-28
Resigned
GHAHREMANI, Kamaleddin
director · ~99y · appointed 2006-07-12 · resigned 2017-03-29
Resigned
WOODCOCK, Carole
director · ~76y · appointed 2014-10-17 · resigned 2021-07-15
Resigned

Click a director name to see their full track record across all companies.

Recent filings (72 total)

termination-director-company-with-name-termination-date
officers · TM01
2025-12-09
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-09
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-29
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-08-29
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-08-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-08-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-27
accounts-with-accounts-type-micro-entity
accounts · AA
2025-03-11
appoint-person-director-company-with-name-date
officers · AP01
2024-08-06
appoint-person-director-company-with-name-date
officers · AP01
2024-08-06
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-08-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-01
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-08-01
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-08-01