CompanyTrack
R

RTL SHAREHOLDER SVC LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
R

RTL SHAREHOLDER SVC LIMITED

Other business support service activities n.e.c.

Founded 18 Oct 1995 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 22 Sept 2025
Confirmation Statement Submitted 12 May 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom

Credit Report

Discover RTL SHAREHOLDER SVC 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 (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active 5 resigned
Status
Ian Frederick PymanDirectorAustralianAustralia749 Apr 2014Active
L.d.c. Corporate Director No. 1 LimitedCorporate-directorUnited KingdomUnknown16 Mar 2015Active
Law Debenture Corporate Services LtdCorporate-secretaryUnited KingdomUnknown5 Sept 1997Active

Shareholders

Shareholders (1)

The Law Debenture Trust Corporation P.l.c.
100.0%
115 May 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Law Debenture Trust Corporation P.l.c.

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

LAW DEBENTURE TRUST CORPORATION P.L.C.(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RTL SHAREHOLDER SVC LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(4 pages)
12 May 2025Confirmation StatementConfirmation statement made on 2025-05-01 with no updatesView(3 pages)
17 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(4 pages)
13 May 2024Confirmation StatementConfirmation statement made on 2024-05-01 with no updatesView(3 pages)
3 Oct 2023AccountsAnnual accounts made up to 2022-12-31View(5 pages)
22 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

12 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-01 with no updates

17 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

13 May 2024 Confirmation Statement

Confirmation statement made on 2024-05-01 with no updates

3 Oct 2023 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 22 Sept 2025

Confirmation statement made on 2025-05-01 with no updates

9 months ago on 12 May 2025

Annual accounts made up to 2023-12-31

1 years ago on 17 Oct 2024

Confirmation statement made on 2024-05-01 with no updates

1 years ago on 13 May 2024

Annual accounts made up to 2022-12-31

2 years ago on 3 Oct 2023