RETHINK RECRUITMENT SOLUTIONS LIMITED

Accounts Submitted 15 Sept 2023

Confirmation Statement Submitted 31 Mar 2023

Net assets £-1.67M £650.30K 2021 year on year

Total assets £21.09M £468.08K 2021 year on year

Total Liabilities £22.76M £182.22K 2021 year on year

Charges 7

1 outstanding 6 satisfied

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Contact & Details

Contact

Update Details

Registered Address

19 Spring Gardens Manchester M2 1FB

Credit Report

Discover RETHINK RECRUITMENT SOLUTIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2021

Type Total Exemption Full

Next accounts 31 December 2022

Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2013–2021)

Cash in Bank

£426.99k

Increased by £388.03k (+996%)

Net Assets

-£1.67M

Decreased by £650.30k (-64%)

Total Liabilities

£22.76M

Increased by £182.22k (+1%)

Turnover

£14.02M

Increased by £3.16M (+29%)

Employees

N/A

Debt Ratio

108%

Increased by 3 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2021 Dec Year End	2020 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

3 active 17 resigned

Show resigned officers

						Status
John Eugene Osullivan	Director	British	United Kingdom	70	30 May 2007	Active
Philip Rudolph Botha	Director	British	England	55	1 Oct 2019	Active
Philip Rudolph Botha	Secretary	Unknown	Unknown	—	1 Oct 2019	Active

Shareholders

Shareholders (2)


Rethink Professional Services Limited	100.0%	1	Ordinary	31 Mar 2023
The Rethink Group Ltd	0.0%	0	Ordinary	31 Mar 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Rethink Professional Services Limited

United Kingdom

Active

Notified 20 May 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

The Rethink Group Limited

Ceased 20 May 2022

Ceased

See All Controllers

Group Structure

RETHINK PROFESSIONAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RETHINK INVESTMENTS LIMITED united kingdom

RETHINK RECRUITMENT SOLUTIONS LIMITED Current Company

Charges

1 outstanding 6 satisfied

Documents

Company Filings

Date	Category	Description	Document
11 Jun 2024	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
7 May 2024	Gazette	Gazette Notice Voluntary	View(1 page)
27 Apr 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
13 Dec 2023	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
13 Dec 2023	Mortgage	Mortgage Satisfy Charge Full	View(1 page)