RETHINK PROFESSIONAL SERVICES LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets £584.66K £833.97K 2022 year on year

Total assets £29.26M £1.19M 2022 year on year

Total Liabilities £28.67M £2.02M 2022 year on year

Charges 7

1 outstanding 6 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Teneo Financial Advisory Ltd The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT

Credit Report

Discover RETHINK PROFESSIONAL SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£65.30k

Decreased by £1.30M (-95%)

Net Assets

£584.66k

Decreased by £833.97k (-59%)

Total Liabilities

£28.67M

Increased by £2.02M (+8%)

Turnover

£74.47M

Increased by £25.54M (+52%)

Employees

159

Increased by 57 (+56%)

Debt Ratio

98%

Increased by 3 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

2 active 13 resigned

Show resigned officers

						Status
John Eugene O'sullivan	Director	British	England	70	19 Jan 2024	Active
Philip Rudolph Botha	Secretary	Unknown	Unknown	—	1 Oct 2019	Active

Shareholders

Shareholders (2)


Rethink Investments Limited	100.0%	1	Ordinary	16 May 2023
The Rethink Group Ltd	0.0%	0	Ordinary	16 May 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Rethink Investments 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

Rethink Group Limited

Ceased 20 May 2022

Ceased

See All Controllers

Group Structure

RETHINK INVESTMENTS LIMITED united kingdom

RETHINK PROFESSIONAL SERVICES LIMITED Current Company

INFINITE SUPPLY CHAIN TALENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RECRUITMENT GURUS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

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

TM MANAGEMENT SOLUTIONS LIMITED united kingdom shares 75 to 100 percent

Charges

1 outstanding 6 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 Oct 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
22 Jul 2025	Insolvency	Liquidation In Administration Move To Dissolution	View(33 pages)
28 Feb 2025	Insolvency	Liquidation In Administration Progress Report	View(32 pages)
30 Sept 2024	Insolvency	Liquidation In Administration Statement Of Affairs With Form Attached	View(12 pages)
29 Aug 2024	Auditors	Auditors Resignation Company	View(1 page)