RTB HOUSE LIMITED

Active London
31 employees website.com
Information technology, telecommunications and data
R

RTB HOUSE LIMITED

Founded 13 Dec 2016 Active London, United Kingdom 31 employees website.com
Information technology, telecommunications and data
Accounts Submitted 15 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 27 May 2025 Next due 3 Jun 2026 1 month remaining
Net assets £2M £519K 2024 year on year
Total assets £5M £2M 2024 year on year
Total Liabilities £3M £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

128 City Road London EC1V 2NX United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for RTB HOUSE LIMITED (10523064), an active information technology, telecommunications and data company based in London, United Kingdom. Incorporated 13 Dec 2016. 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 (2017–2024)

Cash in Bank

£2.06M

Increased by £829.91k (+67%)

Net Assets

£1.95M

Increased by £519.48k (+36%)

Total Liabilities

£3.09M

Increased by £1.41M (+84%)

Turnover

N/A

Employees

31

Decreased by 5 (-14%)

Debt Ratio

61%

Increased by 7 (+13%)

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

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Jan 2019Private Equity

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 264,900 Shares £2.65m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Apr 202545,000£450k£10
16 Jul 202020,000£200k£10
13 Jul 2020180,000£1.80m£10
12 Apr 201919,000£190k£10
20 Nov 2017900£9k£10

Officers

Officers

1 active 2 resigned
Status
Charalambos ChristysDirectorCypriotCyprus4627 Apr 2021Active

Shareholders

Shareholders (2)

Rtb House Spolka Akcyjna
76.5%
65,000
Rtb Marketing & Tech Services Limited
23.5%
20,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Neuron Bidco Limited

United Kingdom

Active
Notified 7 May 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Pawel Sebastian Chodaczek

Polish

Active
Notified 7 May 2024
Residence Poland
DOB November 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Rtb House Spolka Akcyjna

Poland

Active
Notified 21 Mar 2022
Nature of Control
  • Significant Influence Or Control

Pawel Chodaczek

Ceased 14 Dec 2016

Ceased

Group Structure

Group Structure

CINVEN PARTNERSHIP LLP united kingdom
NEURON BIDCO LIMITED united kingdom
RTB HOUSE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025OfficersChange to director Mr Przemyslaw Krzysztof Wyszynski on 2025-10-08
15 Aug 2025AccountsAnnual accounts made up to 2024-12-31
27 May 2025Confirmation StatementConfirmation statement made on 2025-05-20 with updates
20 May 2025CapitalAllotment of shares (GBP 850,000) on 2025-04-30
14 Jan 2025OfficersAppointment of Mr Przemyslaw Krzysztof Wyszynski as director on 2025-01-01
8 Oct 2025 Officers

Change to director Mr Przemyslaw Krzysztof Wyszynski on 2025-10-08

15 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

27 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-20 with updates

20 May 2025 Capital

Allotment of shares (GBP 850,000) on 2025-04-30

14 Jan 2025 Officers

Appointment of Mr Przemyslaw Krzysztof Wyszynski as director on 2025-01-01

Recent Activity

Latest Activity

Change to director Mr Przemyslaw Krzysztof Wyszynski on 2025-10-08

6 months ago on 8 Oct 2025

Annual accounts made up to 2024-12-31

8 months ago on 15 Aug 2025

Confirmation statement made on 2025-05-20 with updates

10 months ago on 27 May 2025

Allotment of shares (GBP 850,000) on 2025-04-30

11 months ago on 20 May 2025

Appointment of Mr Przemyslaw Krzysztof Wyszynski as director on 2025-01-01

1 years ago on 14 Jan 2025