ROSEWOOD CAPITAL LIMITED

Active London

Other service activities n.e.c.

1 employees website.com
Other service activities n.e.c.
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ROSEWOOD CAPITAL LIMITED

Other service activities n.e.c.

Founded 10 Jul 2014 Active London, England 1 employees website.com
Other service activities n.e.c.

Previous Company Names

VILLA D'ESTE LIMITED 10 Jul 2014 — 4 Nov 2015
Accounts Submitted 26 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 24 Jul 2025 Next due 24 Jul 2026 1 month remaining
Net assets £27K £35K 2024 year on year
Total assets £84K £19K 2024 year on year
Total Liabilities £57K £17K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Synergy House 4th Floor 114-118 Southampton Row London WC1B 5AA England

Full company profile for ROSEWOOD CAPITAL LIMITED (09124393), an active company based in London, England. Incorporated 10 Jul 2014. Other 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 Oct → 30 Sept 2024
Type small
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£83.67k

Increased by £58.69k (+235%)

Net Assets

£26.94k

Increased by £35.37k (+420%)

Total Liabilities

£56.78k

Decreased by £16.63k (-23%)

Turnover

N/A

Employees

1

Debt Ratio

68%

Decreased by 45 (-40%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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
Status
Marcus James RedfordDirectorBritishUnited Kingdom4810 Jul 2014Active
Redford Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown10 Jul 2014Active

Shareholders

Shareholders (1)

The Rosewood Capital Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 17 Jun 2025
Nature of Control
  • Significant Influence Or Control

Guy Nicolas Roger Ludovissy

Ceased 17 Jun 2025

Ceased

Group Structure

Group Structure

ROSEWOOD CAPITAL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
24 Jul 2025Confirmation StatementConfirmation statement made on 10 Jul 2025 with no updates
26 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
17 Jun 2025Persons With Significant ControlThe Rosewood Capital Group Limited notified as a person with significant control
17 Jun 2025Persons With Significant ControlCessation of Guy Nicolas Roger Ludovissy as a person with significant control on 17 Jun 2025
3 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

24 Jul 2025 Confirmation Statement

Confirmation statement made on 10 Jul 2025 with no updates

26 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

17 Jun 2025 Persons With Significant Control

The Rosewood Capital Group Limited notified as a person with significant control

17 Jun 2025 Persons With Significant Control

Cessation of Guy Nicolas Roger Ludovissy as a person with significant control on 17 Jun 2025

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 3 Mar 2026

Confirmation statement made on 10 Jul 2025 with no updates

10 months ago on 24 Jul 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 26 Jun 2025

The Rosewood Capital Group Limited notified as a person with significant control

11 months ago on 17 Jun 2025

Cessation of Guy Nicolas Roger Ludovissy as a person with significant control on 17 Jun 2025

11 months ago on 17 Jun 2025