RPL PARENT LIMITED
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Next accounts due
2027-02-28 (in 9mo)
Last filed for 2025-05-31
Confirmation statement due
2026-11-28 (in 6mo)
Last made up 2025-11-14
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2025-05-31
Accounts
2-year trend · latest reflected 2025-05-31
| Metric | Trend | 2024-05-31 | 2025-05-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £358,559,701 | £359,023,181 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
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
Audit & accounting basis
- Accounting basis
- IFRS
- 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.”
Group structure
- RPL PARENT LIMITED · parent
- RPL Midco Ltd 100%
- RPL Bidco Ltd 100%
- Reapit Ltd 100%
- Reapit Employment Services Pty Ltd 100%
- Reapit Holdings Pty Ltd 100%
- Zimpo Pty Ltd 100%
- Reapit Agentbox Trading Pty Ltd 100%
- Reapit Agentpoint Trading Pty 100%
- Mindworking A/S 100%
- Console Australia Pty Limited 100%
- Console New Zealand Limited 100%
- Portplus Pty Limited 100%
- Portplus (NZ) Limited 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%
- InspectRealEstate Holdings Pty Ltd 100%
- IRE Pty Ltd 100%
- Inspectrealestate.com.au Pty Ltd 100%
- IRE Australia IP Pty Ltd 100%
- IRENZ Ltd 100%
- Reapit Payment Solutions Pty Ltd 100%
- PP Topco Ltd 100%
- PP Midco Ltd 100%
- PP Intermediary Ltd 100%
- PP Buyer Ltd 100%
- HSSA Investment Ltd 100%
- Humanstate (Pty) Ltd 100%
- PayProp Capital (Pty) Ltd 100%
- PayProp Services (Pty) Ltd 100%
- PayProp Payment Solution (Pty) Ltd 100%
- PayProp Holdings Ltd 100%
- PayProp Inc. 100%
- PayProp (AL) LLC 100%
- PayProp (CA) LLC 100%
- PayProp (FL) LLC 100%
- PayProp (GA) LLC 100%
- PayProp (IL) LLC 100%
- PayProp (MO) LLC 100%
- PayProp (NC) LLC 100%
- PayProp (TX) LLC 100%
- PayProp (WA) LLC 100%
- PayProp Services LLC 100%
- PayProp LTD UK 100%
- PayProp Ltd CA 100%
- PayProp Sàrl 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARMSTRONG, Mark Alan Robert | Director | 2023-11-22 | Jun 1966 | British |
| DURRETT, Christopher Park | Director | 2023-11-22 | May 1976 | American |
| HERNANDEZ, Maurice Andre | Director | 2023-11-22 | Jan 1981 | American |
| PALUMBO, Robert | Director | 2023-11-22 | Oct 1965 | American |
| VAN SICLEN, John Thomas | Director | 2023-11-22 | Mar 1989 | American |
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 | 2023-11-22 | Active |
Filing timeline
Last 11 of 11 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-02 | AA | accounts | Accounts with accounts type full | |
| 2025-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-17 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-02-14 | AA | accounts | Accounts with accounts type full | |
| 2024-11-21 | CS01 | confirmation-statement | Confirmation statement | |
| 2024-08-08 | SH01 | capital | Capital allotment shares | |
| 2024-03-22 | 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 | SH01 | capital | Capital allotment shares | |
| 2023-11-23 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-11-22 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 1
- 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.