CompanyTrack
R

RETHINK PROFESSIONAL SOLUTIONS LTD

Active London

Activities of insurance agents and brokers

0 employees
Activities of insurance agents and brokers
R

RETHINK PROFESSIONAL SOLUTIONS LTD

Activities of insurance agents and brokers

Founded 27 Jan 1997 Active London, United Kingdom 0 employees
Activities of insurance agents and brokers
Accounts Submitted 15 Sept 2025
Confirmation Statement Submitted 30 Sept 2025
Net assets £1.64M £7.01M 2024 year on year
Total assets £1.64M £7.02M 2024 year on year
Total Liabilities £2.55K £8.38K 2024 year on year
Charges 3
3 satisfied

AI Analysis

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Contact & Details

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Credit Report

Discover RETHINK PROFESSIONAL SOLUTIONS LTD'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

N/A

Net Assets

£1.64M

Decreased by £7.01M (-81%)

Total Liabilities

£2.55k

Decreased by £8.38k (-77%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,836 Shares £141k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Mar 2020918£60k£65.36
9 Mar 2020918£81k£88.24

Officers

Officers

2 active 14 resigned
Status
Andrew Simon Wilson HallDirectorBritishUnited Kingdom466 Oct 2023Active
Graeme Robert ManningSecretaryUnknownUnknown28 Aug 2024Active

Shareholders

Shareholders (4)

Howden Broking Group Limited
81.7%
10,00030 Sept 2025
Howden Broking Group Limited
18.3%
2,23630 Sept 2025
A-plan Holdings
0.0%
030 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Howden Broking Group Limited

United Kingdom

Active
Notified 26 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Sean David Mabbutt

Ceased 9 Mar 2020

Ceased

Richard Paul Bailey

Ceased 9 Mar 2020

Ceased

A-plan Holdings

Ceased 26 Feb 2024

Ceased

Group Structure

Group Structure

HOWDEN BROKING GROUP LIMITED united kingdom shares 75 to 100 percent
HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RETHINK PROFESSIONAL SOLUTIONS LTD Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025InsolvencySolvency Statement dated 03/12/25View(1 page)
11 Dec 2025CapitalCapital Statement Capital Company With Date Currency FigureView(3 pages)
11 Dec 2025ResolutionResolutionsView(2 pages)
11 Dec 2025CapitalStatement by DirectorsView(1 page)
30 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-30 with updatesView(4 pages)
11 Dec 2025 Insolvency

Solvency Statement dated 03/12/25

11 Dec 2025 Capital

Capital Statement Capital Company With Date Currency Figure

11 Dec 2025 Resolution

Resolutions

11 Dec 2025 Capital

Statement by Directors

30 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with updates

Recent Activity

Latest Activity

Solvency Statement dated 03/12/25

2 months ago on 11 Dec 2025

Capital Statement Capital Company With Date Currency Figure

2 months ago on 11 Dec 2025

Resolutions

2 months ago on 11 Dec 2025

Statement by Directors

2 months ago on 11 Dec 2025

Confirmation statement made on 2025-09-30 with updates

4 months ago on 30 Sept 2025