RUSSELL ADMINISTRATION LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Financial services Other business support service activities n.e.c.
R

RUSSELL ADMINISTRATION LIMITED

Other business support service activities n.e.c.

Founded 25 Jun 1999 Active London, England 0 employees website.com
Financial services Other business support service activities n.e.c.

Previous Company Names

SMALLERCO.COM LIMITED 25 Jun 1999 — 5 Jan 2000
Accounts Submitted 2 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 10 Jun 2025 Next due 24 Jun 2026 1 month remaining
Net assets £1M £249K 2023 year on year
Total assets £3M £860K 2023 year on year
Total Liabilities £2M £1M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 Spring Mews London SE11 5AN England

Website

www.example.com

Full company profile for RUSSELL ADMINISTRATION LIMITED (03798649), an active financial services company based in London, England. Incorporated 25 Jun 1999. Other business support service activities 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 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

£72.29k

Increased by £38.65k (+115%)

Net Assets

£1.32M

Increased by £249.17k (+23%)

Total Liabilities

£1.73M

Decreased by £1.11M (-39%)

Turnover

£4.63M

Decreased by £1.24M (-21%)

Employees

N/A

Decreased by 19 (-100%)

Debt Ratio

57%

Decreased by 16 (-22%)

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

Officers

Officers

1 active 2 resigned
Status
Richard Simon LanderDirectorBritishUnited Kingdom6814 Feb 2000Active

Shareholders

Shareholders (1)

Citywire Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

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

Group Structure

Group Structure

RUSSELL ADMINISTRATION LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026OfficersChange to director Mr Justin Lawrence Lever on 30 Apr 2026
30 Apr 2026OfficersChange to director Mr Justin Lawrence Lever on 30 Apr 2026
15 Oct 2025OfficersAppointment of Mr Lloyd John Stacey as director on 15 Oct 2025
15 Oct 2025OfficersAppointment of Mr Nicolas Stuart Collard as director on 15 Oct 2025
15 Oct 2025OfficersTermination of David Conway Turner as director on 15 Oct 2025
30 Apr 2026 Officers

Change to director Mr Justin Lawrence Lever on 30 Apr 2026

30 Apr 2026 Officers

Change to director Mr Justin Lawrence Lever on 30 Apr 2026

15 Oct 2025 Officers

Appointment of Mr Lloyd John Stacey as director on 15 Oct 2025

15 Oct 2025 Officers

Appointment of Mr Nicolas Stuart Collard as director on 15 Oct 2025

15 Oct 2025 Officers

Termination of David Conway Turner as director on 15 Oct 2025

Recent Activity

Latest Activity

Change to director Mr Justin Lawrence Lever on 30 Apr 2026

1 weeks ago on 30 Apr 2026

Change to director Mr Justin Lawrence Lever on 30 Apr 2026

1 weeks ago on 30 Apr 2026

Appointment of Mr Lloyd John Stacey as director on 15 Oct 2025

6 months ago on 15 Oct 2025

Appointment of Mr Nicolas Stuart Collard as director on 15 Oct 2025

6 months ago on 15 Oct 2025

Termination of David Conway Turner as director on 15 Oct 2025

6 months ago on 15 Oct 2025