RSL NO.42 LIMITED

Active London
0 employees website.com
R

RSL NO.42 LIMITED

Founded 15 Nov 1994 Active London, England 0 employees website.com

Previous Company Names

SUMAC UNDERWRITING (UK) LIMITED 15 Nov 1994 — 31 May 2022
Accounts Submitted 9 Apr 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 Oct 2025 Next due 13 Nov 2026 6 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 25
25 outstanding

Contact & Details

Contact

Registered Address

5th Floor 70 Gracechurch Street London EC3V 0XL England

Full company profile for RSL NO.42 LIMITED (02992313), an active company based in London, England. Incorporated 15 Nov 1994. 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

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active
Status
Argenta Secretariat LimitedCorporate-secretaryUnknownUnknown31 Dec 2012Active
Marcus Gary WarnerDirectorBritishEngland5311 Dec 2020Active
Residual Services Corporate Director LimitedCorporate-directorUnited KingdomUnknown20 Jan 2020Active

Shareholders

Shareholders (1)

Residual Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 11 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Sumac Holdings Limited

Ceased 11 Dec 2020

Ceased

Group Structure

Group Structure

RSL NO.42 LIMITED Current Company

Charges

Charges

25 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Oct 2025Confirmation StatementConfirmation statement made on 30 Oct 2025 with no updates
9 Apr 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Dec 2024Confirmation StatementConfirmation statement made on 25 Nov 2024 with no updates
20 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
27 Nov 2023Confirmation StatementConfirmation statement made on 25 Nov 2023 with no updates
30 Oct 2025 Confirmation Statement

Confirmation statement made on 30 Oct 2025 with no updates

9 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Dec 2024 Confirmation Statement

Confirmation statement made on 25 Nov 2024 with no updates

20 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

27 Nov 2023 Confirmation Statement

Confirmation statement made on 25 Nov 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 30 Oct 2025 with no updates

6 months ago on 30 Oct 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 9 Apr 2025

Confirmation statement made on 25 Nov 2024 with no updates

1 years ago on 3 Dec 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 20 Sept 2024

Confirmation statement made on 25 Nov 2023 with no updates

2 years ago on 27 Nov 2023