ROSETTA CAPITAL V GP LIMITED

Active Bucks

Activities of venture and development capital companies

0 employees website.com
Activities of venture and development capital companies
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ROSETTA CAPITAL V GP LIMITED

Activities of venture and development capital companies

Founded 25 Jul 2013 Active Bucks, England 0 employees website.com
Activities of venture and development capital companies
Accounts Submitted 18 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 29 Jul 2025 Next due 8 Aug 2026 3 months remaining
Net assets £255 £2K 2024 year on year
Total assets £3K £424K 2024 year on year
Total Liabilities £3K £422K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Rosetta Capital Limited, Rectory House Thame Road Haddenham Bucks HP17 8DA England

Full company profile for ROSETTA CAPITAL V GP LIMITED (08624927), an active company based in Bucks, England. Incorporated 25 Jul 2013. Activities of venture and development capital 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 (2014–2024)

Cash in Bank

£901.00

Decreased by £361.63k (-100%)

Net Assets

£255.00

Decreased by £1.64k (-87%)

Total Liabilities

£3.23k

Decreased by £422.30k (-99%)

Turnover

N/A

Employees

N/A

Debt Ratio

93%

Decreased by 7 (-7%)

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

2 active 1 resigned
Status
Aztec Financial Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown6 Aug 2013Active
Michael ForerDirectorDanishSwitzerland6025 Jul 2013Active

Shareholders

Shareholders (1)

Rosetta Capital 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,right To Appoint And Remove Directors,significant Influence Or Control

Group Structure

Group Structure

ROSETTA CAPITAL V GP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
29 Jul 2025Confirmation StatementConfirmation statement made on 25 Jul 2025 with no updates
21 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
5 Sept 2024OfficersTermination of Torsten Goesch as director on 3 Sept 2024
6 Aug 2024Confirmation StatementConfirmation statement made on 25 Jul 2024 with no updates
18 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

29 Jul 2025 Confirmation Statement

Confirmation statement made on 25 Jul 2025 with no updates

21 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

5 Sept 2024 Officers

Termination of Torsten Goesch as director on 3 Sept 2024

6 Aug 2024 Confirmation Statement

Confirmation statement made on 25 Jul 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 18 Sept 2025

Confirmation statement made on 25 Jul 2025 with no updates

9 months ago on 29 Jul 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 21 Sept 2024

Termination of Torsten Goesch as director on 3 Sept 2024

1 years ago on 5 Sept 2024

Confirmation statement made on 25 Jul 2024 with no updates

1 years ago on 6 Aug 2024