REWARD GATEWAY (UK) LTD

Active London

Other business support service activities n.e.c.

854 employees website.com
Other business support service activities n.e.c.
R

REWARD GATEWAY (UK) LTD

Other business support service activities n.e.c.

Founded 2 Feb 2006 Active London, England 854 employees website.com
Other business support service activities n.e.c.

Previous Company Names

ASPERITY EMPLOYEE BENEFITS LTD 4 Jul 2006 — 10 Oct 2013
EMPLOYEE BENEFITS LIMITED 2 Feb 2006 — 4 Jul 2006
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 6 Feb 2026 Next due 16 Feb 2027 8 months remaining
Net assets £146M £78M 2024 year on year
Total assets £401M £183M 2024 year on year
Total Liabilities £255M £105M 2024 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

Third Floor 1 Dean Street London W1D 3RB England

Website

www.example.com

Full company profile for REWARD GATEWAY (UK) LTD (05696250), an active company based in London, England. Incorporated 2 Feb 2006. 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 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£118.45M

Increased by £100.12M (+546%)

Net Assets

£146.31M

Increased by £78.16M (+115%)

Total Liabilities

£254.89M

Increased by £104.56M (+70%)

Turnover

£179.31M

Increased by £5.75M (+3%)

Employees

854

Increased by 297 (+53%)

Debt Ratio

64%

Decreased by 5 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Funding Rounds 4

Investors (5)

Investor NameInvestor SinceParticipating Rounds
Investor 1Dec 2010Growth/Late Stage
Investor 5Jul 2015Growth/Late Stage
Investor 3May 2021Acquisition

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 3 Shares £106.40m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Nov 20241£87.62m£87.62m
28 Nov 20241£4.15m£4.15m
28 Nov 20241£14.63m£14.63m

Officers

Officers

1 active 2 resigned
Status
Arnaud ErulinDirectorFrenchFrance5616 May 2023Active

Shareholders

Shareholders (1)

Rg Engagement Group 2 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Erg Bidco Limited

United Kingdom

Active
Notified 28 Nov 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased
Ceased

Group Structure

Group Structure

ERG HOLDCO LIMITED united kingdom
ERG BIDCO LIMITED united kingdom
REWARD GATEWAY (UK) LTD Current Company

Charges

Charges

6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2026CapitalCapital Statement Capital Company With Date Currency Figure
29 May 2026ResolutionResolutions
29 May 2026InsolvencySolvency Statement dated 28/05/26
29 May 2026CapitalStatement by Directors
21 Feb 2026OfficersAppointment of Thierry Aflalo as director on 3 Feb 2026
29 May 2026 Capital

Capital Statement Capital Company With Date Currency Figure

29 May 2026 Resolution

Resolutions

29 May 2026 Insolvency

Solvency Statement dated 28/05/26

29 May 2026 Capital

Statement by Directors

21 Feb 2026 Officers

Appointment of Thierry Aflalo as director on 3 Feb 2026

Recent Activity

Latest Activity

Capital Statement Capital Company With Date Currency Figure

1 weeks ago on 29 May 2026

Resolutions

1 weeks ago on 29 May 2026

Solvency Statement dated 28/05/26

1 weeks ago on 29 May 2026

Statement by Directors

1 weeks ago on 29 May 2026

Appointment of Thierry Aflalo as director on 3 Feb 2026

3 months ago on 21 Feb 2026