ROMANA GP LIMITED

Active Cardiff

Fund management activities

1 employees website.com
Fund management activities
R

ROMANA GP LIMITED

Fund management activities

Founded 5 Jan 2018 Active Cardiff, United Kingdom 1 employees website.com
Fund management activities
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 22 Mar 2025 Next due 18 Jan 2026 5 months overdue
Net assets £-14K £784 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £14K £784 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

11135392 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH

Full company profile for ROMANA GP LIMITED (11135392), an active company based in Cardiff, United Kingdom. Incorporated 5 Jan 2018. Fund management activities. 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 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Net Assets

-£14.24k

Decreased by £784.00 (-6%)

Total Liabilities

£14.24k

Increased by £784.00 (+6%)

Turnover

N/A

Employees

1

Debt Ratio

1424000%

Increased by 78400 (+6%)

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

1 active
Status
Shaw, Benjamin HowardDirectorBritishEngland575 Jan 2018Active

Shareholders

Shareholders (1)

Benjamin Howard Shaw
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Benjamin Howard Shaw

British

Active
Notified 5 Jan 2018
Residence England
DOB October 1968
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Benjamin Howard Shaw

British

Active
Notified 5 Jan 2018
Residence England
DOB October 1968
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026GazetteGazette Notice Compulsory
26 Mar 2026AddressDefault Companies House Service Address Applied Officer
26 Mar 2026AddressDefault Companies House Service Address Applied Psc
25 Mar 2026AddressDefault Companies House Registered Office Address Applied
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
21 Apr 2026 Gazette

Gazette Notice Compulsory

26 Mar 2026 Address

Default Companies House Service Address Applied Officer

26 Mar 2026 Address

Default Companies House Service Address Applied Psc

25 Mar 2026 Address

Default Companies House Registered Office Address Applied

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Gazette Notice Compulsory

1 months ago on 21 Apr 2026

Default Companies House Service Address Applied Officer

1 months ago on 26 Mar 2026

Default Companies House Service Address Applied Psc

1 months ago on 26 Mar 2026

Default Companies House Registered Office Address Applied

1 months ago on 25 Mar 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025