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Registered number:  10633001 (England & Wales)



 






RM SOTHEBYS FINANCIAL SERVICES (EUROPE) LIMITED


DIRECTORS' REPORT AND AUDITED FINANCIAL STATEMENTS


FOR THE YEAR ENDED 
31 DECEMBER 2024





Pages for Filing with Registrar


























 
RM SOTHEBYS FINANCIAL SERVICES (EUROPE) LIMITED
 

CONTENTS



Page
Company Information
 
1
Balance Sheet
 
2
Notes to the Financial Statements
 
3 - 6



 
RM SOTHEBYS FINANCIAL SERVICES (EUROPE) LIMITED
 
 
COMPANY INFORMATION


Directors
B R Madsen 
S W Drabble 




Registered number
10633001



Registered office
Heron House
5 Heron Square



London








Independent auditors
Lewis Golden LLP

40 Queen Anne Street

London

W1G 9EL










1 -


 
Registered number:  10633001 (England & Wales)
RM SOTHEBYS FINANCIAL SERVICES (EUROPE) LIMITED


BALANCE SHEET
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

Fixed assets
  

Intangible assets
 4 
715
3,577

Investments
 5 
1,100
1,100

  
1,815
4,677

Current assets
  

Debtors
 6 
2,538,261
2,389,431

Cash at bank and in hand
  
102,456
114,259

  
2,640,717
2,503,690

Creditors: amounts falling due within one year
 7 
(16,712)
(60,612)

Net current assets
  
 
 
2,624,005
 
 
2,443,078

Total assets less current liabilities
  
2,625,820
2,447,755

Creditors: amounts falling due after more than one year
 8 
(1,250,000)
(1,250,000)

  

Net assets
  
1,375,820
1,197,755


Capital and reserves
  

Called up share capital 
  
1,250,000
1,250,000

Profit and loss account
  
125,820
(52,245)

  
1,375,820
1,197,755


The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has opted not to file the Directors' Report and Profit and Loss Account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 


S W Drabble
Director

Date: 29 September 2025

The notes on pages 3 to 6 form part of these financial statements.

2 -


 
RM SOTHEBYS FINANCIAL SERVICES (EUROPE) LIMITED
 
 

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.


General information

RM Sothebys Financial Services (Europe) Limited is a private company limited by share capital, incorporated in England and Wales, registered number 10633001. The address of the registered office is Heron House, 5 Heron
Square, London, United Kingdom, TW9 1EL.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention and in accordance with Section 1A of Financial Reporting Standard 102, 'the Financial Reporting Standard applicable the UK and the Republic of Ireland' ('FRS 102') and the Companies Act 2006.

The following principal accounting policies have been applied:

 
2.2

Turnover

Turnover is recognised to the extent that it is probable that the economic benefits will flow to the company and the turnover can be reliably measured. Turnover is measured as the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. 

Management fee income

The company charges its parent a management fee for the servicing functions it performs on their behalf. The fees are agreed between the companies and documented as part of a management agreement. 

  
2.3

Foreign currency translation

The company's functional and presentational currency is GBP.

Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the Balance Sheet date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result.

 
2.4

Intangible assets

Intangible assets are initially recognised at cost. After recognition, under the cost model, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

All intangible assets are considered to have a finite useful life. If a reliable estimate of the useful life cannot be made, the useful life shall not exceed ten years.

 
2.5

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
2.6

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

3 -


 
RM SOTHEBYS FINANCIAL SERVICES (EUROPE) LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

2.Accounting policies (continued)

 
2.7

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.

 
2.8

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.


3.


Employees



The average monthly number of employees, including directors, during the year was 2 (2023 - 2).


4.


Intangible assets




Other intangible assets

£



Cost


At 1 January 2024
31,350



At 31 December 2024

31,350



Amortisation


At 1 January 2024
27,773


Charge for the year
2,862



At 31 December 2024

30,635



Net book value



At 31 December 2024
715



At 31 December 2023
3,577



4 -


 
RM SOTHEBYS FINANCIAL SERVICES (EUROPE) LIMITED
 
 

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

5.


Fixed asset investments





Shares in group undertakings

£



Cost 


At 1 January 2024
1,100



At 31 December 2024

1,100







Net book value



At 31 December 2024
1,100



At 31 December 2023
1,100

 

6.


Debtors

2024
2023
£
£


Amounts owed by group undertakings
2,532,586
2,383,007

Other debtors
5,675
6,424

2,538,261
2,389,431



7.


Creditors: amounts falling due within one year

2024
2023
£
£

Other creditors
16,712
60,612

16,712
60,612


5 -


 
RM SOTHEBYS FINANCIAL SERVICES (EUROPE) LIMITED
 
 

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

8.


Creditors: amounts falling due after more than one year

2024
2023
£
£

Other loans
1,250,000
1,250,000



9.


Related party transactions

At the balance sheet date, the company owed £1,250,000 (2023 - £1,250,000) to a shareholder. The balance is interest free and repayable in more than one year.


10.


Controlling party

The company's ultimate controlling party at the balance sheet date was Patrick Drahi by virtue of his shareholding in Sothebys Inc. who increased their interest in RM US Holding, Inc. and are now the ultimate parent entity.

The immediate parent entity is RM European Holdings Limited.

Consolidated financial statements are prepared by RM European Holdings Limited and are publicly available from Companies House.


11.


Auditors' information

The full financial statements, from which these pages for filing with the Registrar of Comapanies have been extracted, have been audited by Lewis Golden LLP. The audit report was unqualified.

The audit report was signed on 30 September 2025 by Andrew Moss FCA (Senior Statutory Auditor) on behalf of Lewis Golden LLP.


6 -