RHESA UK II LIMITED

Active London

Activities of other holding companies n.e.c.

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

RHESA UK II LIMITED

Activities of other holding companies n.e.c.

Founded 29 Oct 2021 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Due 30 Sept 2026 4 months remaining
Confirmation Submitted 11 Nov 2025 Next due 11 Nov 2026 5 months remaining
Net assets £183K £43K 2024 year on year
Total assets £306K £32K 2024 year on year
Total Liabilities £123K £75K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Spaces Liverpool Street Station 35 New Broad Street London EC2M 1NH United Kingdom

Full company profile for RHESA UK II LIMITED (13710695), an active company based in London, United Kingdom. Incorporated 29 Oct 2021. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2022–2024)

Cash in Bank

£3.17k

Increased by £1.49k (+89%)

Net Assets

£183.18k

Decreased by £42.85k (-19%)

Total Liabilities

£122.95k

Increased by £74.61k (+154%)

Turnover

N/A

Employees

N/A

Debt Ratio

40%

Increased by 22 (+122%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 2 resigned
Status
Thomas Oliver JacksonDirectorBritishUnited Kingdom4429 Mar 2024Active

Shareholders

Shareholders (1)

Nido Holdco Jersey Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Nido Holdco Gp Limited

Unknown

Active
Notified 29 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Notified 29 Mar 2024
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

NIDO HOLDCO GP LIMITED united kingdom
RHESA UK II LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026OfficersChange to director Dr Beatrice Madeleine, Valerie Lafon on 12 May 2026
12 May 2026OfficersChange to director Mr Carlo Matta on 12 May 2026
12 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
12 May 2026OfficersTermination of Alter Domus (Uk) Limited as director on 1 May 2026
12 May 2026OfficersChange to director Mr Henrik Vilhelm Kjellberg on 12 May 2026
13 May 2026 Officers

Change to director Dr Beatrice Madeleine, Valerie Lafon on 12 May 2026

12 May 2026 Officers

Change to director Mr Carlo Matta on 12 May 2026

12 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

12 May 2026 Officers

Termination of Alter Domus (Uk) Limited as director on 1 May 2026

12 May 2026 Officers

Change to director Mr Henrik Vilhelm Kjellberg on 12 May 2026

Recent Activity

Latest Activity

Change to director Dr Beatrice Madeleine, Valerie Lafon on 12 May 2026

5 days ago on 13 May 2026

Change to director Mr Carlo Matta on 12 May 2026

6 days ago on 12 May 2026

Change Registered Office Address Company With Date Old Address New Address

6 days ago on 12 May 2026

Termination of Alter Domus (Uk) Limited as director on 1 May 2026

6 days ago on 12 May 2026

Change to director Mr Henrik Vilhelm Kjellberg on 12 May 2026

6 days ago on 12 May 2026