CompanyTrack
R

RIGHT DIGITAL SOLUTIONS LIMITED

Active London

Information technology consultancy activities

84 employees Website
Information technology, telecommunications and data Information technology consultancy activities
R

RIGHT DIGITAL SOLUTIONS LIMITED

Information technology consultancy activities

Founded 12 Jun 1990 Active London, England 84 employees rightdigitalsolutions.com
Information technology, telecommunications and data Information technology consultancy activities
Accounts Submitted
Confirmation Statement Submitted
Net assets £4.88M £1.44M 2024 year on year
Total assets £8.13M £408.92K 2024 year on year
Total Liabilities £3.25M £1.03M 2024 year on year
Charges 7
2 outstanding 5 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

1-2 Castle Lane London SW1E 6DR England

Office (Milton Keynes)

Witan Studios, Studio E1A MK9 1EJ

Office (London)

c/o Brodies LLP, 90 Bartholomew Close, London EC1A 7BN

Credit Report

Discover RIGHT DIGITAL SOLUTIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£1.85M

Increased by £38.86k (+2%)

Net Assets

£4.88M

Increased by £1.44M (+42%)

Total Liabilities

£3.25M

Decreased by £1.03M (-24%)

Turnover

£13.21M

Decreased by £2.87M (-18%)

Employees

84

Decreased by 9 (-10%)

Debt Ratio

40%

Decreased by 16 (-29%)

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

2 active 41 resigned
Status
Martin OxleyDirectorBritishEngland565 Sept 2025Active
Robin James Stanton-gleavesDirectorBritishEngland585 Sept 2025Active

Shareholders

Shareholders (2)

Right Group Holdings Limited
100.0%
25,00018 Nov 2020
Capita Holdings Limited
0.0%
018 Nov 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Right Group Holdings Limited

United Kingdom

Active
Notified 1 Aug 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Capita Holdings Limited

Ceased 1 Aug 2020

Ceased

Group Structure

Group Structure

RIGHT GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RIGHT TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AURORA MANAGED SERVICES GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HARROW BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HARROW DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AURORA UK TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RIGHT DIGITAL SOLUTIONS LIMITED Current Company

Charges

Charges

2 outstanding 5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Sept 2025OfficersTermination of Victoria Peters as director on 2025-09-05View(1 page)
11 Sept 2025OfficersTermination of Nicholas David Jones as director on 2025-09-05View(1 page)
11 Sept 2025OfficersAppointment of Mr Martin Oxley as director on 2025-09-05View(2 pages)
11 Sept 2025OfficersTermination of Victoria Peters as director on 2025-09-05View(1 page)
11 Sept 2025OfficersTermination of Ian Seeley as director on 2025-09-05View(1 page)
11 Sept 2025 Officers

Termination of Victoria Peters as director on 2025-09-05

11 Sept 2025 Officers

Termination of Nicholas David Jones as director on 2025-09-05

11 Sept 2025 Officers

Appointment of Mr Martin Oxley as director on 2025-09-05

11 Sept 2025 Officers

Termination of Victoria Peters as director on 2025-09-05

11 Sept 2025 Officers

Termination of Ian Seeley as director on 2025-09-05

Recent Activity

Latest Activity

Termination of Victoria Peters as director on 2025-09-05

5 months ago on 11 Sept 2025

Termination of Nicholas David Jones as director on 2025-09-05

5 months ago on 11 Sept 2025

Appointment of Mr Martin Oxley as director on 2025-09-05

5 months ago on 11 Sept 2025

Termination of Victoria Peters as director on 2025-09-05

5 months ago on 11 Sept 2025

Termination of Ian Seeley as director on 2025-09-05

5 months ago on 11 Sept 2025