RPL MIDCO LIMITED
Get an alert when RPL MIDCO LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-02-28 (in 9mo)
Last filed for 2025-05-31
Confirmation statement due
2026-08-16 (in 3mo)
Last made up 2025-08-02
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2025-05-31
Headcount
3-year trend · vs Unclassified median
Accounts
3-year trend · latest reflected 2025-05-31
| Metric | Trend | 2023-05-31 | 2024-05-31 | 2025-05-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | — | — | |
| Equity | £142,231,603 | £142,231,603 | £142,231,603 | |
| Average employees | 0 | 0 | 0 | |
| Wages | — | — | — | |
| Directors' remuneration | £0 | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-05-31 vs 2024-05-31
Name history
Renamed 1 time since incorporation
- RPL MIDCO LIMITED 2017-09-14 → present
- AGHOCO 1574 LIMITED 2017-08-03 → 2017-09-14
Audit & accounting basis
- Accounting basis
- UK-adopted international accounting standards
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that the company has adequate financial resources to continue in operation for the foreseeable future and accordingly the financial statements have been prepared on a going concern basis. The directors have satisfied themselves that the company is in a sound financial position and that it has access to sufficient borrowing facilities to meet its foreseeable cash requirements.”
Group structure
- RPL MIDCO LIMITED · parent
- RPL Bidco Ltd 100%
- Reapit Holdings Pty Ltd 100%
- Zimpo Pty Ltd 100%
- Reapit Agentbox Trading Pty Ltd 100%
- Reapit Employment Services Pty Ltd 100%
- Console Australia Pty Ltd 100%
- Console New Zealand Ltd 100%
- Portplus Pty Ltd 100%
- Mindworking A/S 100%
- Reapit Ltd 100%
- Reapit Agentpoint Trading Pty 100%
- Reapit Payment Solutions Pty Ltd 100%
- Portplus (NZ) Ltd 100%
- Real Estate Solutions Group Pty Ltd 100%
- Real Estate Solutions Employee Services Pty Ltd 100%
- RES Information Services Pty Ltd 100%
- RPO Software Pty Ltd 100%
- InspectReal Estate Holdings Pty Ltd 100%
- IRE Pty Ltd 100%
- Inspectrealestate.com.au Pty Ltd 100%
- IRE Australia IP Pty Ltd 100%
- IRENZ Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARMSTRONG, Mark Alan Robert | Director | 2021-01-11 | Jun 1966 | British |
| DURRETT, Christopher Park | Director | 2017-10-05 | May 1976 | American |
| HERNANDEZ, Maurice Andre | Director | 2017-09-14 | Jan 1981 | American |
| PALUMBO, Robert | Director | 2017-10-05 | Oct 1965 | American |
| VAN SICLEN, John Thomas | Director | 2024-03-06 | Mar 1989 | American |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate Secretary | 2017-08-03 | 2017-09-14 |
| BARKER, Gary Peter | Director | 2017-10-05 | 2020-07-31 |
| HART, Roger | Director | 2017-08-03 | 2017-09-14 |
| A G SECRETARIAL LIMITED | Corporate Director | 2017-08-03 | 2017-09-14 |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2017-08-03 | 2017-09-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rpl Intermediary Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-12-04 | Ceased 2023-12-04 |
| Rpl Parent Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-12-04 | Active |
| Rpl Topco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-09-25 | Ceased 2023-12-04 |
| Inhoco Formations Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-08-03 | Ceased 2017-09-25 |
Filing timeline
Last 20 of 57 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-03-09 RESOLUTIONS Resolution
- 2022-04-02 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-12 | AA | accounts | Accounts with accounts type full | |
| 2025-08-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-14 | AA | accounts | Accounts with accounts type full | |
| 2024-08-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-25 | AA | accounts | Accounts with accounts type full | |
| 2023-12-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-12-07 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-12-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-12-07 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-08-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-03-13 | SH01 | capital | Capital allotment shares | |
| 2023-03-09 | RESOLUTIONS | resolution | Resolution | |
| 2023-03-02 | AA | accounts | Accounts with accounts type full | |
| 2022-08-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-04-02 | RESOLUTIONS | resolution | Resolution | |
| 2022-03-30 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.