RUTLAND III SPV LIMITED

08613192
Active London

Activities of financial services holding companies

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

RUTLAND III SPV LIMITED

08613192

Activities of financial services holding companies

Founded 17 Jul 2013 Active London, England 0 employees website.com
Activities of financial services holding companies
Accounts Submitted 20 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 30 Jul 2025 Next due 31 Jul 2026 1 month remaining
Net assets £1
Total assets £62
Total Liabilities £61
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Thomas House 84 Eccleston Square London SW1V 1PX England

Full company profile for RUTLAND III SPV LIMITED (08613192), an active company based in London, England. Incorporated 17 Jul 2013. 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 micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£61.00

Turnover

N/A

Employees

N/A

Debt Ratio

98%

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Michael James Robert HarrisDirectorBritishEngland6217 Jul 2013Active

Shareholders

Shareholders (1)

Rutland Holdco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Rutland Holdco Limited

United Kingdom

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

Rutland Partners Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

RUTLAND PARTNERS LLP united kingdom
RUTLAND HOLDCO LIMITED united kingdom
RUTLAND III SPV LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Jul 2025OfficersChange to director Mr David Richard Wardrop on 30 Jul 2025
30 Jul 2025Confirmation StatementConfirmation statement made on 17 Jul 2025 with no updates
27 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
17 Jul 2024Confirmation StatementConfirmation statement made on 17 Jul 2024 with no updates
20 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Jul 2025 Officers

Change to director Mr David Richard Wardrop on 30 Jul 2025

30 Jul 2025 Confirmation Statement

Confirmation statement made on 17 Jul 2025 with no updates

27 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

17 Jul 2024 Confirmation Statement

Confirmation statement made on 17 Jul 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

10 months ago on 20 Aug 2025

Change to director Mr David Richard Wardrop on 30 Jul 2025

10 months ago on 30 Jul 2025

Confirmation statement made on 17 Jul 2025 with no updates

10 months ago on 30 Jul 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 27 Aug 2024

Confirmation statement made on 17 Jul 2024 with no updates

1 years ago on 17 Jul 2024