RKH GROUP LIMITED

Active London

Activities of financial services holding companies

3 employees website.com
Activities of financial services holding companies
R

RKH GROUP LIMITED

Activities of financial services holding companies

Founded 4 Aug 1998 Active London, United Kingdom 3 employees website.com
Activities of financial services holding companies

Previous Company Names

R K HARRISON HOLDINGS LIMITED 4 Aug 1998 — 11 Apr 2016
Accounts Submitted 15 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Mar 2026 Next due 14 Oct 2026 5 months remaining
Net assets £81M £18M 2024 year on year
Total assets £201M £23M 2024 year on year
Total Liabilities £120M £5M 2024 year on year
Charges 15
3 outstanding 12 satisfied

Contact & Details

Contact

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Full company profile for RKH GROUP LIMITED (03612207), an active company based in London, United Kingdom. Incorporated 4 Aug 1998. Activities of financial services holding companies. 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 (2015–2024)

Cash in Bank

£3.00k

Decreased by £13.00k (-81%)

Net Assets

£80.74M

Increased by £17.70M (+28%)

Total Liabilities

£120.17M

Increased by £5.26M (+5%)

Turnover

N/A

Employees

3

Debt Ratio

60%

Decreased by 5 (-8%)

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

Share Capital

Share Capital

Share allotments and capital structure

15 Allotments 1,467,847,810 Shares £1.47m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Sept 2024393,997,410£394k£0.001
26 Sept 20161,036,246,000£1.04m£0.001
18 Jun 20134,000,000£4k£0.001
18 Jun 20134,000,000£4k£0.001
5 Jun 20138,000,000£8k£0.001

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Howden Group Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 31 Jan 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Howden Broking Group Limited

Ceased 26 Mar 2018

Ceased
Ceased

Group Structure

Group Structure

Charges

Charges

3 outstanding 12 satisfied

Properties

Properties

5 leasehold 5 total
AddressTenurePrice PaidDate Added
part of Third Floor, 155 Fenchurch Street, London (EC3M 6AL) CITY OF LONDON
Leasehold-1 Aug 2013
155 Fenchurch Street, London (EC3M 6AL) CITY OF LONDON
Leasehold-19 Jul 2012
Level 4, Woodlands, Manton Lane, Manton Industrial Estate, Bedford (MK41 7LW) BEDFORD
Leasehold-26 Oct 2011
1-3 Whittington Avenue, London (EC3V 1LE) CITY OF LONDON
Leasehold-14 Oct 2009
Unit 11, Berwick Courtyard, Berwick St Leonard, Salisbury (SP3 5UA) WILTSHIRE
Leasehold-31 Jul 2009
part of Third Floor, 155 Fenchurch Street, London (EC3M 6AL)
Leasehold
Added 1 Aug 2013
District CITY OF LONDON
155 Fenchurch Street, London (EC3M 6AL)
Leasehold
Added 19 Jul 2012
District CITY OF LONDON
Level 4, Woodlands, Manton Lane, Manton Industrial Estate, Bedford (MK41 7LW)
Leasehold
Added 26 Oct 2011
District BEDFORD
1-3 Whittington Avenue, London (EC3V 1LE)
Leasehold
Added 14 Oct 2009
District CITY OF LONDON
Unit 11, Berwick Courtyard, Berwick St Leonard, Salisbury (SP3 5UA)
Leasehold
Added 31 Jul 2009
District WILTSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
4 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-01 with no updates
29 Jan 2026OfficersChange to director Mr Ahmed Farooq on 2024-09-01
8 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with no updates
15 Sept 2025AccountsAnnual accounts made up to 2025-09-30
17 Mar 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

4 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-01 with no updates

29 Jan 2026 Officers

Change to director Mr Ahmed Farooq on 2024-09-01

8 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with no updates

15 Sept 2025 Accounts

Annual accounts made up to 2025-09-30

Recent Activity

Latest Activity

Replacement Filing Of Confirmation Statement With Made Up Date

1 months ago on 17 Mar 2026

Confirmation statement made on 2026-03-01 with no updates

1 months ago on 4 Mar 2026

Change to director Mr Ahmed Farooq on 2024-09-01

2 months ago on 29 Jan 2026

Confirmation statement made on 2025-09-30 with no updates

6 months ago on 8 Oct 2025

Annual accounts made up to 2025-09-30

7 months ago on 15 Sept 2025