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Governance Register

Company

R5FI Limited

R5FI Limited is an active UK company (number 09733926), incorporated 2015, with 1 current director, Andrew Mcdonald. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 1

  1. Brian Alan Willis 2015-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/08/2015

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Andrew Mcdonald
    25-50% shares, 25-50% voting · notified 2017-03-27 - confirmed: also a director of this company
  • Brian Alan Willis ceased 2017-03-27
    75-100% shares · notified 2016-08-01

Group

  1. R5FI Limited is controlled by Andrew Mcdonald
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-03-27 · source: Companies House PSC register

Ultimately controlled by Andrew Mcdonald.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£54,061
Total assets
£55,411
Employees
0.01
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

9.3y median 9.3y
average tenure
9.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09733926
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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