RM PROPERTIES INTERNATIONAL LTD

14031664
Active London
2 employees website.com
R

RM PROPERTIES INTERNATIONAL LTD

14031664
Founded 7 Apr 2022 Active London, England 2 employees website.com
Accounts Submitted 3 Oct 2025 Next due 29 Sept 2026 3 months remaining
Confirmation Submitted 8 Apr 2026 Next due 20 Apr 2027 9 months remaining
Net assets £18M £390K 2023 year on year
Total assets £30M £5M 2023 year on year
Total Liabilities £13M £6M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

120 Pall Mall London SW1Y 5EA England

Full company profile for RM PROPERTIES INTERNATIONAL LTD (14031664), an active company based in London, England. Incorporated 7 Apr 2022. 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 2023
Type small
Next accounts 29 Dec 2025
Due by 29 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£330.87k

Decreased by £3.61M (-92%)

Net Assets

£17.58M

Decreased by £390.06k (-2%)

Total Liabilities

£12.74M

Increased by £5.74M (+82%)

Turnover

N/A

Employees

2

Debt Ratio

42%

Increased by 14 (+50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
30 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

2 Allotments 18,000,001 Shares £25.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Aug 20241£7.00m£7.00m
1 Jul 202218,000,000£18.00m£1

Officers

Officers

2 active
Status
Roesner, MaximilianDirectorGermanEngland297 Apr 2022Active
Roesner, PeterDirectorGermanGermany687 Apr 2022Active

Shareholders

Shareholders (1)

Hti Hermes Trans-atlantic Internationale Immobilien Gmbh
100.0%
18,000,101

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Peter Roesner

Germany

Active
Notified 7 Apr 2022
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

RM PROPERTIES INTERNATIONAL LTD Current Company
RM GAINSBOROUGH LTD united kingdom
RM 22 OQS LIMITED united kingdom
RM 120 PALL MALL LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026Confirmation StatementConfirmation statement made on 6 Apr 2026 with no updates
3 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Apr 2025Confirmation StatementConfirmation statement made on 6 Apr 2025 with updates
24 Oct 2024CapitalAllotment of shares (GBP 18,000,101) on 12 Aug 2024
14 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
8 Apr 2026 Confirmation Statement

Confirmation statement made on 6 Apr 2026 with no updates

3 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Apr 2025 Confirmation Statement

Confirmation statement made on 6 Apr 2025 with updates

24 Oct 2024 Capital

Allotment of shares (GBP 18,000,101) on 12 Aug 2024

14 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 6 Apr 2026 with no updates

2 months ago on 8 Apr 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 3 Oct 2025

Confirmation statement made on 6 Apr 2025 with updates

1 years ago on 24 Apr 2025

Allotment of shares (GBP 18,000,101) on 12 Aug 2024

1 years ago on 24 Oct 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 14 Oct 2024