REBUS HUMAN RESOURCES LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
R

REBUS HUMAN RESOURCES LIMITED

Dormant Company

Founded 29 Aug 1963 Active London, England 0 employees website.com
Dormant Company

Previous Company Names

PETERBOROUGH SOFTWARE LIMITED 13 Mar 1990 — 31 Mar 1998
PETERBOROUGH DATA PROCESSING SERVICES LIMITED 29 Aug 1963 — 13 Mar 1990
Accounts Submitted 28 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 3 Jun 2025 Next due 15 Jun 2026 1 month remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges 20
20 satisfied

Contact & Details

Contact

Registered Address

C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London England E14 5HU England

Full company profile for REBUS HUMAN RESOURCES LIMITED (00772321), an active company based in London, England. Incorporated 29 Aug 1963. Dormant Company. 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

Balance Sheet & P&L (2014–2021)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
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

1 Allotment 4,205,238 Shares £4.21m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jun 20104,205,238£4.21m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Northgate Information Solutions Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 2 Ceased

Rebus Holdings Limited

Ceased 4 Nov 2019

Ceased

Stephen Allen Schwarzman

Ceased 6 Jul 2021

Ceased

Group Structure

Group Structure

REBUS HUMAN RESOURCES LIMITED Current Company

Charges

Charges

20 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Dec 2025AccountsAnnual accounts made up to 2024-12-31
24 Jul 2025OfficersTermination of Corporation Service Company (Uk) Limited as director on 2025-07-21
24 Jul 2025OfficersAppointment of Csc Cls (Uk) Limited as director on 2025-07-21
23 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
3 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-01 with no updates
28 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

24 Jul 2025 Officers

Termination of Corporation Service Company (Uk) Limited as director on 2025-07-21

24 Jul 2025 Officers

Appointment of Csc Cls (Uk) Limited as director on 2025-07-21

23 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

3 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-01 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 28 Dec 2025

Termination of Corporation Service Company (Uk) Limited as director on 2025-07-21

9 months ago on 24 Jul 2025

Appointment of Csc Cls (Uk) Limited as director on 2025-07-21

9 months ago on 24 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 23 Jul 2025

Confirmation statement made on 2025-06-01 with no updates

10 months ago on 3 Jun 2025