RB REIGATE (2019) LTD.

Active Slough

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
R

RB REIGATE (2019) LTD.

Activities of financial services holding companies

Founded 8 Sept 2017 Active Slough, United Kingdom 0 employees website.com
Activities of financial services holding companies

Previous Company Names

RECKITT BENCKISER HOLDINGS (2017) LTD 8 Sept 2017 — 7 Mar 2019
Accounts Submitted 15 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 23 Sept 2025 Next due 4 Oct 2026 4 months remaining
Net assets £1,909M £36M 2024 year on year
Total assets £1,909M £36M 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

103-105 Bath Road Slough Berkshire SL1 3UH United Kingdom

Full company profile for RB REIGATE (2019) LTD. (10952298), an active company based in Slough, United Kingdom. Incorporated 8 Sept 2017. Activities of financial services holding companies. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£1908.92M

Increased by £36.04M (+2%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

6 Allotments 4,880,650,822 Shares £5050.73m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Dec 20232,219,778,174$2286.37m$1.03
18 Dec 20232,219,778,174$2286.37m$1.03
30 Aug 2023115,117,434$119.42m$1.037
30 Aug 2022114,326,829$119.42m$1.045
31 Aug 2021104,948,658$119.42m$1.138

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Reigate Square Holdings S.a.r.l
100.0%
2,710,716,497
Reckitt Benckiser Limited
0.0%
250,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 21 Mar 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Reckitt Benckiser Plc

Ceased 21 Mar 2019

Ceased

Group Structure

Group Structure

RB REIGATE (2019) LTD. Current Company
RB USA (2019) LTD. united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Mar 2026OfficersAppointment of Nikita Kaushik Lawes as director on 5 Mar 2026
13 Mar 2026OfficersTermination of Sally Kenward as director on 5 Mar 2026
10 Oct 2025OfficersTermination of Stephen Christopher Andrew Pickstone as director on 8 Oct 2025
10 Oct 2025OfficersAppointment of Mr James Douglas Colin Mansell as director on 8 Oct 2025
23 Sept 2025Confirmation StatementConfirmation statement made on 20 Sept 2025 with updates
13 Mar 2026 Officers

Appointment of Nikita Kaushik Lawes as director on 5 Mar 2026

13 Mar 2026 Officers

Termination of Sally Kenward as director on 5 Mar 2026

10 Oct 2025 Officers

Termination of Stephen Christopher Andrew Pickstone as director on 8 Oct 2025

10 Oct 2025 Officers

Appointment of Mr James Douglas Colin Mansell as director on 8 Oct 2025

23 Sept 2025 Confirmation Statement

Confirmation statement made on 20 Sept 2025 with updates

Recent Activity

Latest Activity

Appointment of Nikita Kaushik Lawes as director on 5 Mar 2026

2 months ago on 13 Mar 2026

Termination of Sally Kenward as director on 5 Mar 2026

2 months ago on 13 Mar 2026

Termination of Stephen Christopher Andrew Pickstone as director on 8 Oct 2025

7 months ago on 10 Oct 2025

Appointment of Mr James Douglas Colin Mansell as director on 8 Oct 2025

7 months ago on 10 Oct 2025

Confirmation statement made on 20 Sept 2025 with updates

8 months ago on 23 Sept 2025