RL MARKETING (CIS) LIMITED

Active London

Non-trading company

0 employees website.com
Financial services Non-trading company
R

RL MARKETING (CIS) LIMITED

Non-trading company

Founded 23 Jun 1997 Active London, United Kingdom 0 employees website.com
Financial services Non-trading company

Previous Company Names

CIS POLICYHOLDER SERVICES LIMITED 15 Aug 1997 — 1 Aug 2013
REPTRADE LIMITED 23 Jun 1997 — 15 Aug 1997
Accounts Submitted 5 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 25 Jun 2025 Next due 9 Jul 2026 2 months remaining
Net assets £126K £1M 2023 year on year
Total assets £130K £1M 2023 year on year
Total Liabilities £4K £1K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

80 Fenchurch Street London EC3M 4BY United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for RL MARKETING (CIS) LIMITED (03390839), an active financial services company based in London, United Kingdom. Incorporated 23 Jun 1997. Non-trading company. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

£65.00k

Decreased by £1.20M (-95%)

Net Assets

£126.00k

Decreased by £1.20M (-90%)

Total Liabilities

£4.00k

Decreased by £1.00k (-20%)

Turnover

N/A

Employees

N/A

Debt Ratio

3%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 3,000,000 Shares £3.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Dec 20093,000,000£3.00m£3.00m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

The Royal London Mutual Insurance Society Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

RL MARKETING (CIS) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2026OfficersAppointment of Mr Ian Williams as director on 25 Mar 2026
10 Apr 2026OfficersTermination of Jon Scott Glen as director on 25 Mar 2026
5 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
7 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
7 Aug 2025AccountsAnnual accounts filed
10 Apr 2026 Officers

Appointment of Mr Ian Williams as director on 25 Mar 2026

10 Apr 2026 Officers

Termination of Jon Scott Glen as director on 25 Mar 2026

5 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

7 Aug 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 Aug 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Appointment of Mr Ian Williams as director on 25 Mar 2026

4 weeks ago on 10 Apr 2026

Termination of Jon Scott Glen as director on 25 Mar 2026

4 weeks ago on 10 Apr 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 5 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

9 months ago on 7 Aug 2025

Annual accounts filed

9 months ago on 7 Aug 2025