RSL NO.49 LIMITED

Active London

Other activities auxiliary to insurance and pension funding

0 employees website.com
Other activities auxiliary to insurance and pension funding
R

RSL NO.49 LIMITED

Other activities auxiliary to insurance and pension funding

Founded 18 Jan 2016 Active London, England 0 employees website.com
Other activities auxiliary to insurance and pension funding

Previous Company Names

AXA AFRICA SPECIALTY RISKS CORPORATE MEMBER LIMITED 15 Aug 2016 — 17 Jan 2025
NRF 2200 LIMITED 18 Jan 2016 — 15 Aug 2016
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 Oct 2025 Next due 13 Nov 2026 5 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.49 LIMITED (09956453), an active company based in London, England. Incorporated 18 Jan 2016. Other activities auxiliary to insurance and pension funding. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2016–2024)

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
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Residual Services Limited
100.0%
1
Axa Africa Specialty Risks Holding Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 8 Nov 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

RSL NO.49 LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2025OfficersChange to director Mr Marcus Gary Warner on 8 Nov 2024
30 Oct 2025Confirmation StatementConfirmation statement made on 30 Oct 2025 with no updates
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Jan 2025Change Of NameCertificate Change Of Name Company
10 Jan 2025Confirmation StatementConfirmation statement made on 9 Jan 2025 with updates
31 Oct 2025 Officers

Change to director Mr Marcus Gary Warner on 8 Nov 2024

30 Oct 2025 Confirmation Statement

Confirmation statement made on 30 Oct 2025 with no updates

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Jan 2025 Change Of Name

Certificate Change Of Name Company

10 Jan 2025 Confirmation Statement

Confirmation statement made on 9 Jan 2025 with updates

Recent Activity

Latest Activity

Change to director Mr Marcus Gary Warner on 8 Nov 2024

6 months ago on 31 Oct 2025

Confirmation statement made on 30 Oct 2025 with no updates

6 months ago on 30 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 25 Sept 2025

Certificate Change Of Name Company

1 years ago on 17 Jan 2025

Confirmation statement made on 9 Jan 2025 with updates

1 years ago on 10 Jan 2025