RSMB LIMITED

Active London

Other information technology service activities

43 employees website.com
Information technology, telecommunications and data Other information technology service activities
R

RSMB LIMITED

Other information technology service activities

Founded 6 Oct 1987 Active London, England 43 employees website.com
Information technology, telecommunications and data Other information technology service activities

Previous Company Names

RSMB TELEVISION RESEARCH LIMITED 12 Nov 1987 — 16 May 2012
THREE HUNDRED AND THIRTY THIRD SHELF TRADING COMPANY LIMITED 6 Oct 1987 — 12 Nov 1987
Accounts Submitted 11 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Nov 2025 Next due 1 Dec 2026 7 months remaining
Net assets £820K £90K 2024 year on year
Total assets £2M £637K 2024 year on year
Total Liabilities £1M £726K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

77 Kingsway London WC2B 6SR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for RSMB LIMITED (02173860), an active information technology, telecommunications and data company based in London, England. Incorporated 6 Oct 1987. Other information technology service activities. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£985.94k

Decreased by £722.71k (-42%)

Net Assets

£819.58k

Increased by £89.92k (+12%)

Total Liabilities

£1.22M

Decreased by £726.44k (-37%)

Turnover

N/A

Employees

43

Decreased by 5 (-10%)

Debt Ratio

60%

Decreased by 13 (-18%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Jean De YturbeDirectorFrenchFrance791 Dec 2006Active

Shareholders

Shareholders (2)

Kantar Media Audiences Limited
50.0%
2,334
Havas Shared Services Ltd
50.0%
2,334

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 1 Nov 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 1 Nov 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

RSMB LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-17 with no updates
11 Aug 2025AccountsAnnual accounts made up to 2024-12-31
8 Jun 2025OfficersChange to director Mr Giles Harvey Roberts Richardson on 2025-05-26
25 Apr 2025OfficersTermination of Keld Lunda Nielson as director on 2025-03-31
25 Apr 2025OfficersAppointment of Mr Stuart Christopher Wilkinson as director on 2025-04-10
17 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-17 with no updates

11 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

8 Jun 2025 Officers

Change to director Mr Giles Harvey Roberts Richardson on 2025-05-26

25 Apr 2025 Officers

Termination of Keld Lunda Nielson as director on 2025-03-31

25 Apr 2025 Officers

Appointment of Mr Stuart Christopher Wilkinson as director on 2025-04-10

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-17 with no updates

5 months ago on 17 Nov 2025

Annual accounts made up to 2024-12-31

8 months ago on 11 Aug 2025

Change to director Mr Giles Harvey Roberts Richardson on 2025-05-26

10 months ago on 8 Jun 2025

Termination of Keld Lunda Nielson as director on 2025-03-31

12 months ago on 25 Apr 2025

Appointment of Mr Stuart Christopher Wilkinson as director on 2025-04-10

12 months ago on 25 Apr 2025