MOLINEUX RMBS HOLDINGS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 6 Feb 2025

Net assets £12.50K £0.00 2023 year on year

Total assets £12.50K £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

5 Churchill Place 10th Floor London E14 5HU United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£1.00

Net Assets

£12.50k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 3 resigned

Show resigned officers

						Status
Corporate Services (london) Limited	Corporate-secretary	United Kingdom	Unknown	—	17 Feb 2016	Active
Directors (no.3) Limited	Corporate-director	United Kingdom	Unknown	—	17 Feb 2016	Active
Directors (no.4) Limited	Corporate-director	United Kingdom	Unknown	—	17 Feb 2016	Active
Paivi Helena Whitaker	Director	Finnish	United Kingdom	63	1 Feb 2023	Active

Shareholders

Shareholders (1)


Csc Corporate Services (london) Limited	100.0%	1	Ordinary	6 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Corporate Services (london) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

MOLINEUX RMBS HOLDINGS LIMITED Current Company

MOLINEUX RMBS 2016-1 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Aug 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
24 Aug 2025	Officers	Change Corporate Director Company With Change Date	View(1 page)
24 Aug 2025	Persons With Significant Control	Change to Csc Corporate Services (London) Limited as a person with significant control on 2025-04-14	View(2 pages)
24 Aug 2025	Officers	Change to director Ms Paivi Helena Whitaker on 2025-04-14	View(2 pages)
11 Jul 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)