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RPE INVESTMENTS LIMITED

Active Cirencester

Other business support service activities n.e.c.

2 employees
Other business support service activities n.e.c.
R

RPE INVESTMENTS LIMITED

Other business support service activities n.e.c.

Founded 1 Jul 2015 Active Cirencester, England 2 employees
Other business support service activities n.e.c.
Accounts Submitted 10 Sept 2025
Confirmation Statement Submitted 1 Apr 2025
Net assets £30.27M £46.70M 2023 year on year
Total assets £78.93M £47.56M 2023 year on year
Total Liabilities £48.66M £857.00K 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Lakeview House The Mallards South Cerney Cirencester GL7 5TQ England

Credit Report

Discover RPE INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£51.00k

Decreased by £487.00k (-91%)

Net Assets

£30.27M

Increased by £46.70M (+284%)

Total Liabilities

£48.66M

Increased by £857.00k (+2%)

Turnover

N/A

Employees

2

Debt Ratio

62%

Decreased by 90 (-59%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 Allotments 3 Shares £50.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Mar 20251£2.00m£2.00m
20 Feb 20241£28.00m£28.00m
5 Feb 20241£20.00m£20.00m

Officers

Officers

2 active 8 resigned
Status
Sandeep Kaur SadhraDirectorBritishEngland5226 Apr 2024Active
Thierry Marle Jacques FrancoisDirectorFrenchFrance6130 Jun 2025Active

Shareholders

Shareholders (4)

Infinigate Hld Uk Limited
12.4%
4001 Apr 2025
Infinigate Hld Uk Limited
4.7%
1501 Apr 2025
Infinigate Hld Uk Limited
0.1%
31 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Infinigate Hld Uk Limited

United Kingdom

Active
Notified 15 Nov 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Rigbyequity Limited

Ceased 15 Nov 2022

Ceased
See All Controllers

Group Structure

Group Structure

INFINIGATE HLD UK LIMITED united kingdom significant influence or control
BE VI GP LP united kingdom appoint/remove person
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BE VI GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BE VI GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT EUROPE (SGP) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom appoint/remove directors
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
RPE INVESTMENTS LIMITED Current Company
NUVIAS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025OfficersAppointment of Nina Gherzi as director on 2025-11-30View(2 pages)
1 Dec 2025OfficersTermination of Thierry Marle Jacques Francois as director on 2025-11-30View(1 page)
10 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(17 pages)
9 Jul 2025AccountsAnnual accounts made up to 2024-03-31View(27 pages)
1 Jul 2025OfficersTermination of Mari Kristiina Leppanen as director on 2025-06-30View(1 page)
1 Dec 2025 Officers

Appointment of Nina Gherzi as director on 2025-11-30

View Document(2 pages)
1 Dec 2025 Officers

Termination of Thierry Marle Jacques Francois as director on 2025-11-30

View Document(1 page)
10 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(17 pages)
9 Jul 2025 Accounts

Annual accounts made up to 2024-03-31

View Document(27 pages)
1 Jul 2025 Officers

Termination of Mari Kristiina Leppanen as director on 2025-06-30

View Document(1 page)

Recent Activity

Latest Activity

Appointment of Nina Gherzi as director on 2025-11-30

2 months ago on 1 Dec 2025

Termination of Thierry Marle Jacques Francois as director on 2025-11-30

2 months ago on 1 Dec 2025

Annual accounts made up to 2025-03-31

5 months ago on 10 Sept 2025

Annual accounts made up to 2024-03-31

7 months ago on 9 Jul 2025

Termination of Mari Kristiina Leppanen as director on 2025-06-30

7 months ago on 1 Jul 2025