RSBG UK LTD
Activities of head offices
RSBG UK LTD
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
First Floor, South Wing 55 Baker Street London W1U 8EW England
Full company profile for RSBG UK LTD (09592767), an active financial services company based in London, England. Incorporated 15 May 2015. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2018–2024)
Cash in Bank
£11.26M
Net Assets
£61.25M
Total Liabilities
£33.35M
Turnover
£115.08M
Employees
1136
Debt Ratio
35%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 10 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Rsbg Investment Holding Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
4-5 Manchester Square, London (W1U 3PD)and 2,4 and 6 Dukes Mews, London (W1U 3ET) CITY OF WESTMINSTER | Leasehold | - | 30 Jul 2019 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 May 2025 | Confirmation Statement | Confirmation statement made on 2025-05-15 with updates | |
| 23 May 2025 | Officers | Termination of Linda Susan Roberts as director on 2025-04-07 | |
| 23 May 2025 | Officers | Appointment of Mrs Hannah Elizabeth Dougan-Gaftea as director on 2025-04-07 | |
| 15 Apr 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 19 Mar 2025 | Persons With Significant Control | Change to Rsbg Investment Holding Limited as a person with significant control on 2025-03-14 |
Confirmation statement made on 2025-05-15 with updates
Termination of Linda Susan Roberts as director on 2025-04-07
Appointment of Mrs Hannah Elizabeth Dougan-Gaftea as director on 2025-04-07
Annual accounts made up to 2024-12-31
Change to Rsbg Investment Holding Limited as a person with significant control on 2025-03-14
Recent Activity
Latest Activity
Confirmation statement made on 2025-05-15 with updates
11 months ago on 27 May 2025
Termination of Linda Susan Roberts as director on 2025-04-07
11 months ago on 23 May 2025
Appointment of Mrs Hannah Elizabeth Dougan-Gaftea as director on 2025-04-07
11 months ago on 23 May 2025
Annual accounts made up to 2024-12-31
1 years ago on 15 Apr 2025
Change to Rsbg Investment Holding Limited as a person with significant control on 2025-03-14
1 years ago on 19 Mar 2025