ROUND WORLD MERCHANT SERVICES LTD

Active London

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
R

ROUND WORLD MERCHANT SERVICES LTD

Management consultancy activities other than financial management

Founded 20 Jul 2020 Active London, England 0 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 27 Dec 2023 Next due 27 Mar 2024 26 months overdue
Confirmation Submitted 31 Jul 2023 Next due 5 Jul 2024 23 months overdue
Net assets £-45K
Total assets £238K
Total Liabilities £283K
Charges None No charges registered

Contact & Details

Contact

Registered Address

94 Wigmore Street London W1U 3RF England

Full company profile for ROUND WORLD MERCHANT SERVICES LTD (12755672), an active company based in London, England. Incorporated 20 Jul 2020. Management consultancy activities other than financial management. 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 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

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

Cash in Bank

£631.00

Net Assets

-£45.13k

Total Liabilities

£283.04k

Turnover

N/A

Employees

N/A

Debt Ratio

119%

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

2 Allotments 10,000 Shares £80k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 May 20212,475£80k£32.32
21 May 20217,525£75.25£0.01

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (6)

Ashley Wayne Potter
30.9%
Craig Rowlands
26.5%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Craig Rowlands

British

Active
Notified 21 May 2021
Residence England
DOB October 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 21 May 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ashley Potter

Ceased 13 May 2022

Ceased

Group Structure

Group Structure

ROUND WORLD MERCHANT SERVICES LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2025OfficersTermination of Terence Marvin Byrne as director on 1 Jun 2024
7 Jan 2025OfficersTermination of Craig Rowlands as director on 20 Jun 2024
12 Jun 2024DissolutionDissolved Compulsory Strike Off Suspended
28 May 2024GazetteGazette Notice Compulsory
27 Dec 2023AccountsAnnual accounts made up to 30 Dec 2022
2 Apr 2025 Officers

Termination of Terence Marvin Byrne as director on 1 Jun 2024

7 Jan 2025 Officers

Termination of Craig Rowlands as director on 20 Jun 2024

12 Jun 2024 Dissolution

Dissolved Compulsory Strike Off Suspended

28 May 2024 Gazette

Gazette Notice Compulsory

27 Dec 2023 Accounts

Annual accounts made up to 30 Dec 2022

Recent Activity

Latest Activity

Termination of Terence Marvin Byrne as director on 1 Jun 2024

1 years ago on 2 Apr 2025

Termination of Craig Rowlands as director on 20 Jun 2024

1 years ago on 7 Jan 2025

Dissolved Compulsory Strike Off Suspended

1 years ago on 12 Jun 2024

Gazette Notice Compulsory

1 years ago on 28 May 2024

Annual accounts made up to 30 Dec 2022

2 years ago on 27 Dec 2023