RALPH US HOLDINGS

Active London

Activities of head offices

0 employees website.com
Activities of head offices
R

RALPH US HOLDINGS

Activities of head offices

Founded 13 Aug 2007 Active London, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 27 Feb 2025
Confirmation Submitted 23 Jun 2025 Next due 4 Jul 2026 1 month remaining
Net assets £311M £62M 2024 year on year
Total assets £314M £21M 2024 year on year
Total Liabilities £3M £82M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Northcliffe House 9 Derry Street London W8 5HY United Kingdom

Full company profile for RALPH US HOLDINGS (06341444), an active company based in London, United Kingdom. Incorporated 13 Aug 2007. Activities of head offices. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£30.61M

Increased by £20.78M (+212%)

Net Assets

£310.71M

Increased by £61.72M (+25%)

Total Liabilities

£3.04M

Decreased by £82.33M (-96%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Decreased by 25 (-96%)

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

1 active 2 resigned
Status
Frances Louise SallasSecretaryBritishUnknown13 Aug 2007Active

Shareholders

Shareholders (1)

Dmgb Limited
100.0%
20,133,776

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Dmgb Limited

United Kingdom

Active
Notified 3 May 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Daily Mail And General Trust P L C

Unknown

Active
Notified 21 Jan 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Dmg Atlantic Limited

Ceased 3 May 2022

Ceased

Group Structure

Group Structure

DMGB LIMITED united kingdom
RALPH US HOLDINGS Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2026Persons With Significant ControlCessation of Dmgb Limited as a person with significant control on 21 Jan 2026
5 Feb 2026Persons With Significant ControlDaily Mail and General Trust P L C notified as a person with significant control
23 Jun 2025Confirmation StatementConfirmation statement made on 20 Jun 2025 with updates
22 May 2025OfficersChange to director Mr William Richard Flint on 15 May 2025
21 May 2025Persons With Significant ControlChange to Dmgb Limited as a person with significant control on 15 May 2025
5 Feb 2026 Persons With Significant Control

Cessation of Dmgb Limited as a person with significant control on 21 Jan 2026

5 Feb 2026 Persons With Significant Control

Daily Mail and General Trust P L C notified as a person with significant control

23 Jun 2025 Confirmation Statement

Confirmation statement made on 20 Jun 2025 with updates

22 May 2025 Officers

Change to director Mr William Richard Flint on 15 May 2025

21 May 2025 Persons With Significant Control

Change to Dmgb Limited as a person with significant control on 15 May 2025

Recent Activity

Latest Activity

Cessation of Dmgb Limited as a person with significant control on 21 Jan 2026

2 months ago on 5 Feb 2026

Daily Mail and General Trust P L C notified as a person with significant control

2 months ago on 5 Feb 2026

Confirmation statement made on 20 Jun 2025 with updates

10 months ago on 23 Jun 2025

Change to director Mr William Richard Flint on 15 May 2025

11 months ago on 22 May 2025

Change to Dmgb Limited as a person with significant control on 15 May 2025

11 months ago on 21 May 2025