Rimbal Systems Limited

Reference number: 925341

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Registered with the FCA

This firm is registered to provide account information services. With your permission it can read your account data, but it cannot hold or move your money.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

  • No website on the FCA register

  • Phone number

    07960 252370

  • Address

    Unit 8 Shepherd Market, London, London, W1J 7JY, United Kingdom

In the full report: 2 background checks

  • What kind of line 07960 252370 is
  • Who else gives the postcode W1J 7JY
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Other names (2)

If you were contacted under any of these names, it is this firm.

  • Rimbal Trading name
  • Rimbal Information Services Trading name

FCA permissions and consumer protection

  • Account information No FSCS cover
    This firm does not hold or move your money, it only reads your account data with your permission. There are no customer funds to safeguard and FSCS protection does not arise. You can still complain about how it handled your data.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
12140269
Company status
Active
Company type
Private limited company
Incorporated
6 August 2019 (7 years old)
Registered office
Unit 8 8 Shepherd Market, London, W1J 7JY, United Kingdom
Nature of business
  • Business and domestic software development (SIC 62012)

Directors and company secretaries

Name Role Born Appointed Other companies
Angus Ian Robert Macnee Director May 1982 6 Aug 2019 6 other companies
Adrian Thomas Kirk Director May 1978 24 Mar 2023 1 other company

Other companies run by these 2 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
7
closed down
2
is FCA-registered
1

In the full report: all 7 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register
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Filed accounts and finances

Year to 30 June 2025Abridged accountsAudited

Total equity

£157k

+16% from £136k

Cash at bank

£5,762

+100% from £2,879

Employees (average)

0

Same as 0

Owed within a year

£1.26m

+42% from £885k

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2020 to 2025
  • The chart, over every year
  • Every filed figure, year by year
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About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 12140269. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Rimbal Systems’s history from the FCA register and Companies House, newest first.

Key events (4) All events (8)

2020

7 August 2020

  • Regulated by the FCA from this date
  • Status on the FCA register became "Registered Account Information Service Provider"

FCA register

2019

6 August 2019

  • Incorporated at Companies House
  • Rimbal Holdings Limited took control (75–100% of shares)

Companies House

In the full report: all 8 events

  • All 8 events in its history (4 shown here)
  • Every director appointment and resignation: 2
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Firms connected to Rimbal Systems

Other FCA-listed firms that share a director, phone number or address with Rimbal Systems. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
4
share a director
1
share its postcode
3

In the full report: all 4 connected firms, named

  • How each is linked: shared directors (1), the same postcode (3)
  • Who links each one: the named directors, with dates
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Firms like Rimbal Systems

Other firms of the same type (payment or money transfer firm), nearest first.

In London

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Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Rimbal Systems

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 7 other companies its directors have run, named
  • 2 background checks on its contact details
  • 6 years of accounts, charted
  • All 8 events in its history
  • 4 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Rimbal Systems Limited FCA authorised?
Yes, Rimbal Systems Limited (FRN 925341) is registered with the FCA and permitted to provide its regulated services.
What is Rimbal Systems’ phone number?
The FCA register lists the phone number 07960 252370 for Rimbal Systems. If you were given different contact details, use these to check with the firm before going any further.
Is Rimbal Systems a scam or clone?
Rimbal Systems is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Rimbal Systems?
Protection depends on which product you hold and how Rimbal Systems handles your money, so check the specific product before you commit. You can also refer complaints about Rimbal Systems to the Financial Ombudsman Service, free of charge.
Who owns Rimbal Systems?
Rimbal Systems is owned by Rimbal Holdings Limited, which holds 75–100% of shares and 75–100% of votes, since 6 August 2019.
Who runs Rimbal Systems?
Companies House lists 2 directors of Rimbal Systems: Angus Ian Robert Macnee and Adrian Thomas Kirk.
How long has Rimbal Systems been in business?
The company was formed on 6 August 2019, and has held its current FCA authorisation since August 2020.
What do Rimbal Systems’ latest accounts show?
Its latest accounts, to 30 June 2025, show total equity of £157k (+16% from £136k) and cash at bank of £5,762 (+100% from £2,879).
Does Rimbal Systems use any other names?
It trades as Rimbal and Rimbal Information Services.

Sources and links

The full report on Rimbal Systems Limited

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