RSMB LIMITED

Active London

Other information technology service activities

43 employees website.com
Information technology, telecommunications and data Other information technology service activities
R

RSMB LIMITED

Other information technology service activities

Founded 6 Oct 1987 Active London, England 43 employees website.com
Information technology, telecommunications and data Other information technology service activities

Previous Company Names

RSMB TELEVISION RESEARCH LIMITED 12 Nov 1987 — 16 May 2012
THREE HUNDRED AND THIRTY THIRD SHELF TRADING COMPANY LIMITED 6 Oct 1987 — 12 Nov 1987
Accounts Submitted 11 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Nov 2025 Next due 1 Dec 2026 6 months remaining
Net assets £820K £90K 2024 year on year
Total assets £2M £637K 2024 year on year
Total Liabilities £1M £726K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

77 Kingsway London WC2B 6SR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for RSMB LIMITED (02173860), an active information technology, telecommunications and data company based in London, England. Incorporated 6 Oct 1987. Other information technology service activities. 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 (2014–2024)

Cash in Bank

£985.94k

Decreased by £722.71k (-42%)

Net Assets

£819.58k

Increased by £89.92k (+12%)

Total Liabilities

£1.22M

Decreased by £726.44k (-37%)

Turnover

N/A

Employees

43

Decreased by 5 (-10%)

Debt Ratio

60%

Decreased by 13 (-18%)

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
Jean De YturbeDirectorFrenchFrance791 Dec 2006Active

Shareholders

Shareholders (2)

Kantar Media Audiences Limited
50.0%
2,334
Havas Shared Services Ltd
50.0%
2,334

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 1 Nov 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 1 Nov 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

RSMB LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025Confirmation StatementConfirmation statement made on 17 Nov 2025 with no updates
11 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Jun 2025OfficersChange to director Mr Giles Harvey Roberts Richardson on 26 May 2025
25 Apr 2025OfficersTermination of Keld Lunda Nielson as director on 31 Mar 2025
25 Apr 2025OfficersAppointment of Mr Stuart Christopher Wilkinson as director on 10 Apr 2025
17 Nov 2025 Confirmation Statement

Confirmation statement made on 17 Nov 2025 with no updates

11 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Jun 2025 Officers

Change to director Mr Giles Harvey Roberts Richardson on 26 May 2025

25 Apr 2025 Officers

Termination of Keld Lunda Nielson as director on 31 Mar 2025

25 Apr 2025 Officers

Appointment of Mr Stuart Christopher Wilkinson as director on 10 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 17 Nov 2025 with no updates

5 months ago on 17 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 11 Aug 2025

Change to director Mr Giles Harvey Roberts Richardson on 26 May 2025

11 months ago on 8 Jun 2025

Termination of Keld Lunda Nielson as director on 31 Mar 2025

1 years ago on 25 Apr 2025

Appointment of Mr Stuart Christopher Wilkinson as director on 10 Apr 2025

1 years ago on 25 Apr 2025