RSL NO.47 LIMITED

Active London
0 employees website.com
R

RSL NO.47 LIMITED

Founded 13 May 2015 Active London, England 0 employees website.com

Previous Company Names

N1258 LIMITED 28 Mar 2017 — 16 Mar 2024
NAMECO (NO. 1258) LIMITED 13 May 2015 — 28 Mar 2017
Accounts Submitted 9 Apr 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 28 Oct 2025 Next due 11 Nov 2026 6 months remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

5th Floor 70 Gracechurch Street London EC3V 0XL England

Full company profile for RSL NO.47 LIMITED (09589095), an active company based in London, England. Incorporated 13 May 2015. 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 (2015–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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
Residual Services Corporate Director LimitedCorporate-directorUnited KingdomUnknown30 Nov 2023Active

Shareholders

Shareholders (1)

Residual Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 30 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Jerzy Stanislaw Piasecki

Ceased 28 Oct 2016

Ceased

Group Structure

Group Structure

RSL NO.47 LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2025Confirmation StatementConfirmation statement made on 28 Oct 2025 with no updates
9 Apr 2025AccountsAnnual accounts made up to 31 Dec 2024
22 Nov 2024Confirmation StatementConfirmation statement made on 10 Nov 2024 with updates
22 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
16 Mar 2024Change Of NameCertificate Change Of Name Company
28 Oct 2025 Confirmation Statement

Confirmation statement made on 28 Oct 2025 with no updates

9 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2024

22 Nov 2024 Confirmation Statement

Confirmation statement made on 10 Nov 2024 with updates

22 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

16 Mar 2024 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Confirmation statement made on 28 Oct 2025 with no updates

6 months ago on 28 Oct 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 9 Apr 2025

Confirmation statement made on 10 Nov 2024 with updates

1 years ago on 22 Nov 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 22 Sept 2024

Certificate Change Of Name Company

2 years ago on 16 Mar 2024