JUNCTION RDS LTD

05528979
Active London

Data processing, hosting and related activities

0 employees website.com
Data processing, hosting and related activities
J

JUNCTION RDS LTD

05528979

Data processing, hosting and related activities

Founded 5 Aug 2005 Active London, England 0 employees website.com
Data processing, hosting and related activities
Accounts Submitted 5 Jun 2025 Next due 30 Sept 2026 3 months remaining
Confirmation
Net assets £599K £236K 2024 year on year
Total assets £622K £119K 2024 year on year
Total Liabilities £23K £355K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

C/O Ion 10 Queen Street Place London EC4R 1BE England

Full company profile for JUNCTION RDS LTD (05528979), an active company based in London, England. Incorporated 5 Aug 2005. Data processing, hosting and related 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£423.00k

Increased by £409.00k (+2921%)

Net Assets

£599.00k

Increased by £236.00k (+65%)

Total Liabilities

£23.00k

Decreased by £355.00k (-94%)

Turnover

£957.00k

Increased by £303.00k (+46%)

Employees

N/A

Debt Ratio

4%

Decreased by 47 (-92%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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 275 Shares £36.28m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Mar 2010275£36.28m£132k

Officers

Officers

1 active 2 resigned
Status
Griffin, Neil MurraySecretaryUnknownUnknown6 Jun 2016Active

Shareholders

Shareholders (1)

Dealogic Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Andrea Pignataro

Italian

Active
Notified 21 Dec 2017
Residence Ireland
DOB June 1970
Nature of Control
  • Significant Influence Or Control

Mr Andrea Pignataro

Italian

Active
Notified 21 Dec 2017
Residence Switzerland
DOB June 1970
Nature of Control
  • Significant Influence Or Control

Dealogic Limited

United Kingdom

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

Group Structure

Group Structure

JUNCTION RDS LTD Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026OfficersAppointment of Mr Paul Robert Evans as director on 31 Mar 2026
31 Mar 2026OfficersTermination of Neil Murray Griffin as director on 31 Mar 2026
28 Oct 2025GazetteGazette Notice Voluntary
11 Sept 2025Persons With Significant ControlChange to Dealogic Limited as a person with significant control on 6 Apr 2016
27 Jun 2025ResolutionResolutions
31 Mar 2026 Officers

Appointment of Mr Paul Robert Evans as director on 31 Mar 2026

31 Mar 2026 Officers

Termination of Neil Murray Griffin as director on 31 Mar 2026

28 Oct 2025 Gazette

Gazette Notice Voluntary

11 Sept 2025 Persons With Significant Control

Change to Dealogic Limited as a person with significant control on 6 Apr 2016

27 Jun 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Appointment of Mr Paul Robert Evans as director on 31 Mar 2026

2 months ago on 31 Mar 2026

Termination of Neil Murray Griffin as director on 31 Mar 2026

2 months ago on 31 Mar 2026

Gazette Notice Voluntary

7 months ago on 28 Oct 2025

Change to Dealogic Limited as a person with significant control on 6 Apr 2016

9 months ago on 11 Sept 2025

Resolutions

11 months ago on 27 Jun 2025