RCN HOLDCO LIMITED

Active London

Activities of patent and copyright agents; other legal activities n.e.c.

0 employees website.com
Activities of patent and copyright agents; other legal activities n.e.c.
R

RCN HOLDCO LIMITED

Activities of patent and copyright agents; other legal activities n.e.c.

Founded 17 Jul 2015 Active London, United Kingdom 0 employees website.com
Activities of patent and copyright agents; other legal activities n.e.c.
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 15 Jul 2025 Next due 29 Jul 2026 2 months remaining
Net assets £2M £36K 2024 year on year
Total assets £2M £89K 2024 year on year
Total Liabilities £7K £54K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

20 Cavendish Square London W1G 0RN United Kingdom

Full company profile for RCN HOLDCO LIMITED (09691324), an active company based in London, United Kingdom. Incorporated 17 Jul 2015. Activities of patent and copyright agents; other legal activities n.e.c.. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2016–2024)

Cash in Bank

£36.38k

Net Assets

£1.54M

Decreased by £35.54k (-2%)

Total Liabilities

£6.63k

Decreased by £53.54k (-89%)

Turnover

£449.10k

Decreased by £117.25k (-21%)

Employees

N/A

Debt Ratio

N/A

Decreased by 4 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

1 active 2 resigned
Status
Victoria Helene Sara PealDirectorBritishEngland5228 Apr 2022Active

Shareholders

Shareholders (2)

Gursharn Singh Uppal
50.0%
Patricia Anne Marquis
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 5 Ceased

Patricia Anne Marquis

British

Active
Notified 28 Jul 2022
Residence England
DOB August 1964
Nature of Control
  • Significant Influence Or Control

Gursharn Singh Uppal

British

Active
Notified 24 May 2023
Residence England
DOB September 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Timothy Eric Golbourn

Ceased 12 Feb 2021

Ceased

Elizabeth Janet Davies

Ceased 4 Mar 2019

Ceased

Thomas Sandford

Ceased 4 Mar 2019

Ceased

Yajna Sooklall

Ceased 31 Mar 2022

Ceased

Dame Donna Kinnair

Ceased 1 Jul 2021

Ceased

Group Structure

Group Structure

RCN HOLDCO LIMITED Current Company
RCN LAW LLP united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jan 2026Persons With Significant ControlChange to Mr Gursharn Singh Uppal as a person with significant control on 9 Jan 2026
9 Jan 2026Persons With Significant ControlChange to Ms Patricia Anne Marquis as a person with significant control on 9 Jan 2026
6 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Jul 2025Confirmation StatementConfirmation statement made on 15 Jul 2025 with no updates
13 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
9 Jan 2026 Persons With Significant Control

Change to Mr Gursharn Singh Uppal as a person with significant control on 9 Jan 2026

9 Jan 2026 Persons With Significant Control

Change to Ms Patricia Anne Marquis as a person with significant control on 9 Jan 2026

6 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Jul 2025 Confirmation Statement

Confirmation statement made on 15 Jul 2025 with no updates

13 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Change to Mr Gursharn Singh Uppal as a person with significant control on 9 Jan 2026

4 months ago on 9 Jan 2026

Change to Ms Patricia Anne Marquis as a person with significant control on 9 Jan 2026

4 months ago on 9 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 6 Oct 2025

Confirmation statement made on 15 Jul 2025 with no updates

10 months ago on 15 Jul 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 13 Sept 2024