RMS HOLDCO LIMITED

10597461
Dissolved London

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
R

RMS HOLDCO LIMITED

10597461

Activities of other holding companies n.e.c.

Founded 2 Feb 2017 Dissolved London, United Kingdom 3 employees website.com
Activities of other holding companies n.e.c.
Accounts
Confirmation Submitted 20 Feb 2025 Next due 15 Feb 2026 5 months overdue
Net assets £-30M £103M 2023 year on year
Total assets £17M £100M 2023 year on year
Total Liabilities £47M £3M 2023 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Third Floor 20 Old Bailey London EC4M 7AN United Kingdom

Full company profile for RMS HOLDCO LIMITED (10597461), a dissolved company based in London, United Kingdom. Incorporated 2 Feb 2017. Activities of other holding companies 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 Jan → 31 Dec 2023
Type full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£2.00k

Decreased by £111.00k (-98%)

Net Assets

-£29.68M

Decreased by £103.01M (-140%)

Total Liabilities

£47.14M

Increased by £2.62M (+6%)

Turnover

N/A

Employees

3

Debt Ratio

270%

Increased by 232 (+611%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 2,400,038,750 Shares £3.38m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Dec 20242,400,000,000£2.40m£0.001
30 Jun 20201,250£38k£30
5 Sept 20197,500£188k£25
22 Nov 20185,000£125k£25
22 Nov 201825,000£625k£25

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Teya Europe Ltd
100.0%
3,310,290,700

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Teya Europe Ltd.

United Kingdom

Active
Notified 19 Apr 2022
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

TEYA EUROPE LTD. united kingdom
RMS HOLDCO LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Aug 2025GazetteGazette Dissolved Voluntary
20 May 2025GazetteGazette Notice Voluntary
7 May 2025DissolutionDissolution Application Strike Off Company
28 Feb 2025OfficersChange to director Hanna Elizabeth Seminario on 20 Apr 2024
20 Feb 2025OfficersChange to director Christopher John Hartley on 12 Feb 2024
5 Aug 2025 Gazette

Gazette Dissolved Voluntary

20 May 2025 Gazette

Gazette Notice Voluntary

7 May 2025 Dissolution

Dissolution Application Strike Off Company

28 Feb 2025 Officers

Change to director Hanna Elizabeth Seminario on 20 Apr 2024

20 Feb 2025 Officers

Change to director Christopher John Hartley on 12 Feb 2024

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

10 months ago on 5 Aug 2025

Gazette Notice Voluntary

1 years ago on 20 May 2025

Dissolution Application Strike Off Company

1 years ago on 7 May 2025

Change to director Hanna Elizabeth Seminario on 20 Apr 2024

1 years ago on 28 Feb 2025

Change to director Christopher John Hartley on 12 Feb 2024

1 years ago on 20 Feb 2025