RSBGI LTD

Active London

Activities of head offices

0 employees website.com
Activities of head offices
R

RSBGI LTD

Activities of head offices

Founded 15 May 2015 Active London, England 0 employees website.com
Activities of head offices

Previous Company Names

PELL FRISCHMANN S2 LTD 15 May 2015 — 23 Jul 2018
Accounts Submitted 8 Apr 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 27 May 2025 Next due 29 May 2026 1 month remaining
Net assets £2M £171K 2024 year on year
Total assets £3M £611 2024 year on year
Total Liabilities £451K £172K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

First Floor, South Wing 55 Baker Street London W1U 8EW England

Email

info@example.com

Website

www.example.com

Full company profile for RSBGI LTD (09592765), an active company based in London, England. Incorporated 15 May 2015. 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 (2015–2024)

Cash in Bank

£2.26k

Decreased by £222.00 (-9%)

Net Assets

£2.17M

Increased by £171.24k (+9%)

Total Liabilities

£450.56k

Decreased by £171.85k (-28%)

Turnover

N/A

Employees

N/A

Debt Ratio

17%

Decreased by 7 (-29%)

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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 10,002 Shares £2.91m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Dec 20221£675k£675k
20 May 20221£339k£339k
22 Dec 20211£1.90m£1.90m
15 May 20159,999£99.99£0.01

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Rsbg Investment Holding Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 20 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

RSBGI LTD Current Company
GENECON LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2025Confirmation StatementConfirmation statement made on 15 May 2025 with no updates
23 May 2025OfficersTermination of Linda Susan Roberts as director on 7 Apr 2025
23 May 2025OfficersAppointment of Mrs Hannah Elizabeth Dougan-Gaftea as director on 7 Apr 2025
8 Apr 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Mar 2025Persons With Significant ControlChange to Rsbg Investment Holding Ltd as a person with significant control on 14 Mar 2025
27 May 2025 Confirmation Statement

Confirmation statement made on 15 May 2025 with no updates

23 May 2025 Officers

Termination of Linda Susan Roberts as director on 7 Apr 2025

23 May 2025 Officers

Appointment of Mrs Hannah Elizabeth Dougan-Gaftea as director on 7 Apr 2025

8 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Mar 2025 Persons With Significant Control

Change to Rsbg Investment Holding Ltd as a person with significant control on 14 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 15 May 2025 with no updates

11 months ago on 27 May 2025

Termination of Linda Susan Roberts as director on 7 Apr 2025

11 months ago on 23 May 2025

Appointment of Mrs Hannah Elizabeth Dougan-Gaftea as director on 7 Apr 2025

11 months ago on 23 May 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 8 Apr 2025

Change to Rsbg Investment Holding Ltd as a person with significant control on 14 Mar 2025

1 years ago on 19 Mar 2025