ROWANMOOR GROUP LIMITED

Active London

Financial intermediation not elsewhere classified

3 employees website.com
Financial services Financial intermediation not elsewhere classified
R

ROWANMOOR GROUP LIMITED

Financial intermediation not elsewhere classified

Founded 23 Jul 2021 Active London, United Kingdom 3 employees website.com
Financial services Financial intermediation not elsewhere classified

Previous Company Names

NEW RG LIMITED 23 Jul 2021 — 28 Oct 2021
Accounts Due 30 Sept 2026 5 months remaining
Confirmation
Net assets £87K £5M 2024 year on year
Total assets £95K £11M 2024 year on year
Total Liabilities £8K £6M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Cannon Place 78 Cannon Street London EC4N 6AF

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ROWANMOOR GROUP LIMITED (13526862), an active financial services company based in London, United Kingdom. Incorporated 23 Jul 2021. Financial intermediation not elsewhere classified. 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 (2022–2024)

Cash in Bank

£86.00k

Decreased by £6.31M (-99%)

Net Assets

£87.00k

Decreased by £4.73M (-98%)

Total Liabilities

£8.00k

Decreased by £6.07M (-100%)

Turnover

N/A

Employees

3

Decreased by 179 (-98%)

Debt Ratio

8%

Decreased by 48 (-86%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

3 Allotments 67,045,952 Shares £66.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jan 202262,055,698£62.06m£1
31 Jan 20223,944,265£3.94m£1
29 Jul 20211,045,989£104.599£0

Officers

Officers

1 active 2 resigned
Status
Rupert Francis James Henry RuvignyDirectorBritishUnited Kingdom661 Feb 2022Active

Shareholders

Shareholders (54)

Fnz Holdings Uk Limited
40.3%
27,005,626
Chrysalis Investments Limited
20.3%
13,590,780

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Mr Richard Leslie Martin Wohanka

British

Active
Notified 18 Dec 2025
Residence England
DOB December 1952
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 31 Jan 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Oonagh Lesley Stevenson Wohanka

British

Active
Notified 6 Mar 2026
Residence United Kingdom
DOB December 1956
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Vincent Philippe Francois Cambonie

Ceased 29 Jul 2021

Ceased

Oonagh Lesley Stevenson Wohanka

Ceased 30 Mar 2026

Ceased

Group Structure

Group Structure

ROWANMOOR GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026Persons With Significant ControlCessation of Oonagh Lesley Stevenson Wohanka as a person with significant control on 2026-03-30
19 Mar 2026Persons With Significant ControlOonagh Lesley Stevenson Wohanka notified as a person with significant control
19 Mar 2026Persons With Significant ControlChange to Mr Richard Leslie Martin Wohanka as a person with significant control on 2026-03-06
17 Mar 2026CapitalCapital Return Purchase Own Shares
13 Mar 2026ResolutionResolutions
31 Mar 2026 Persons With Significant Control

Cessation of Oonagh Lesley Stevenson Wohanka as a person with significant control on 2026-03-30

19 Mar 2026 Persons With Significant Control

Oonagh Lesley Stevenson Wohanka notified as a person with significant control

19 Mar 2026 Persons With Significant Control

Change to Mr Richard Leslie Martin Wohanka as a person with significant control on 2026-03-06

17 Mar 2026 Capital

Capital Return Purchase Own Shares

13 Mar 2026 Resolution

Resolutions

Recent Activity

Latest Activity

Cessation of Oonagh Lesley Stevenson Wohanka as a person with significant control on 2026-03-30

2 weeks ago on 31 Mar 2026

Oonagh Lesley Stevenson Wohanka notified as a person with significant control

1 months ago on 19 Mar 2026

Change to Mr Richard Leslie Martin Wohanka as a person with significant control on 2026-03-06

1 months ago on 19 Mar 2026

Capital Return Purchase Own Shares

1 months ago on 17 Mar 2026

Resolutions

1 months ago on 13 Mar 2026