ROYSIA HOLDINGS LIMITED

13024294
Active London

Activities of other holding companies n.e.c.

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

ROYSIA HOLDINGS LIMITED

13024294

Activities of other holding companies n.e.c.

Founded 16 Nov 2020 Active London, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 22 Dec 2025 Next due 5 Jan 2027 6 months remaining
Confirmation Submitted 17 Nov 2025 Next due 29 Nov 2026 5 months remaining
Net assets £-425K £534K 2022 year on year
Total assets £16M £2M 2022 year on year
Total Liabilities £17M £993K 2022 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

International House 64 Nile Street London N1 7SR United Kingdom

Full company profile for ROYSIA HOLDINGS LIMITED (13024294), an active company based in London, United Kingdom. Incorporated 16 Nov 2020. 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 Dec → 30 Nov 2022
Type total-exemption-full
Next accounts 5 Apr 2026
Due by 5 Jan 2027 6 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

£421.23k

Decreased by £1.37M (-77%)

Net Assets

-£425.45k

Decreased by £533.64k (-493%)

Total Liabilities

£16.52M

Decreased by £992.96k (-6%)

Turnover

N/A

Employees

2

Debt Ratio

103%

Increased by 4 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
30 Nov Year End
2021
30 Nov 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

2 active
Status
Anna GaultonDirectorBritishUnited Kingdom4816 Nov 2020Active
Lee HarlandDirectorBritishUnited Kingdom5316 Nov 2020Active

Shareholders

Shareholders (2)

Lee Harland
50.0%
Anna Gaulton
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Anna Gaulton

British

Active
Notified 16 Nov 2020
Residence United Kingdom
DOB June 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Dr Lee Harland

British

Active
Notified 16 Nov 2020
Residence United Kingdom
DOB December 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2026Persons With Significant ControlChange to Anna Gaulton as a person with significant control on 27 Feb 2026
27 Feb 2026Persons With Significant ControlChange to Dr Lee Harland as a person with significant control on 27 Feb 2026
26 Feb 2026Persons With Significant ControlChange to Anna Gaulton as a person with significant control on 26 Feb 2026
26 Feb 2026Persons With Significant ControlChange to Dr Lee Harland as a person with significant control on 26 Feb 2026
25 Feb 2026MortgageMortgage Satisfy Charge Full
27 Feb 2026 Persons With Significant Control

Change to Anna Gaulton as a person with significant control on 27 Feb 2026

27 Feb 2026 Persons With Significant Control

Change to Dr Lee Harland as a person with significant control on 27 Feb 2026

26 Feb 2026 Persons With Significant Control

Change to Anna Gaulton as a person with significant control on 26 Feb 2026

26 Feb 2026 Persons With Significant Control

Change to Dr Lee Harland as a person with significant control on 26 Feb 2026

25 Feb 2026 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Change to Anna Gaulton as a person with significant control on 27 Feb 2026

3 months ago on 27 Feb 2026

Change to Dr Lee Harland as a person with significant control on 27 Feb 2026

3 months ago on 27 Feb 2026

Change to Anna Gaulton as a person with significant control on 26 Feb 2026

3 months ago on 26 Feb 2026

Change to Dr Lee Harland as a person with significant control on 26 Feb 2026

3 months ago on 26 Feb 2026

Mortgage Satisfy Charge Full

3 months ago on 25 Feb 2026