RANK FOUNDATION LIMITED(THE)

Active London

Other social work activities without accommodation n.e.c.

56 employees website.com
Professional services Other social work activities without accommodation n.e.c.
R

RANK FOUNDATION LIMITED(THE)

Other social work activities without accommodation n.e.c.

Founded 25 Feb 1953 Active London, England 56 employees website.com
Professional services Other social work activities without accommodation n.e.c.
Accounts Submitted 18 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 21 Jul 2025 Next due 10 Jul 2026 2 months remaining
Net assets £288M £13M 2024 year on year
Total assets £297M £8M 2024 year on year
Total Liabilities £9M £4M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

19-21 Garden Walk London EC2A 3EQ England

Email

info@example.com

Website

www.example.com

Full company profile for RANK FOUNDATION LIMITED(THE) (00516434), an active professional services company based in London, England. Incorporated 25 Feb 1953. Other social work activities without accommodation n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£5.50M

Decreased by £80.00k (-1%)

Net Assets

£287.71M

Increased by £12.56M (+5%)

Total Liabilities

£9.11M

Decreased by £4.39M (-33%)

Turnover

£12.52M

Increased by £1.87M (+18%)

Employees

56

Increased by 16 (+40%)

Debt Ratio

3%

Decreased by 2 (-40%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 5

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
James Patrick MahonDirectorBritishEngland7519 Sept 2024Active
Mark Daniel Benjamin SimonDirectorBritishUnited Kingdom6112 Sept 2007Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

RANK FOUNDATION LIMITED(THE) Current Company
CTVC LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
19/21 Garden Walk, Shoreditch, London (EC2A 3EQ) HACKNEY
Leasehold£7,200,00012 Jun 2019
Suite P, 12 Warick Square CITY OF WESTMINSTER
Leasehold-6 Mar 1981
19/21 Garden Walk, Shoreditch, London (EC2A 3EQ)
Leasehold £7,200,000
Added 12 Jun 2019
District HACKNEY
Suite P, 12 Warick Square
Leasehold
Added 6 Mar 1981
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2026MiscellaneousInformation not on the register a notification of the termination of a director was removed on 15/01/2026 as it is no longer considered to form part of the register.
15 Jan 2026MiscellaneousInformation not on the register a notification of the appointment of a director was removed on 15/01/2026 as it is no longer considered to form part of the register.
9 Jan 2026OfficersAppointment of Dr Johanna Gabriella Miranda Lohn as director on 1 Jan 2026
8 Jan 2026OfficersTermination of Nicholas Fowell Buxton as director on 9 Dec 2025
8 Oct 2025OfficersTermination of Lindsey Anne Clay as director on 30 Sept 2025
15 Jan 2026 Miscellaneous

Information not on the register a notification of the termination of a director was removed on 15/01/2026 as it is no longer considered to form part of the register.

15 Jan 2026 Miscellaneous

Information not on the register a notification of the appointment of a director was removed on 15/01/2026 as it is no longer considered to form part of the register.

9 Jan 2026 Officers

Appointment of Dr Johanna Gabriella Miranda Lohn as director on 1 Jan 2026

8 Jan 2026 Officers

Termination of Nicholas Fowell Buxton as director on 9 Dec 2025

8 Oct 2025 Officers

Termination of Lindsey Anne Clay as director on 30 Sept 2025

Recent Activity

Latest Activity

Information not on the register a notification of the termination of a director was removed on 15/01/2026 as it is no longer considered to form part of the register.

3 months ago on 15 Jan 2026

Information not on the register a notification of the appointment of a director was removed on 15/01/2026 as it is no longer considered to form part of the register.

3 months ago on 15 Jan 2026

Appointment of Dr Johanna Gabriella Miranda Lohn as director on 1 Jan 2026

3 months ago on 9 Jan 2026

Termination of Nicholas Fowell Buxton as director on 9 Dec 2025

3 months ago on 8 Jan 2026

Termination of Lindsey Anne Clay as director on 30 Sept 2025

6 months ago on 8 Oct 2025