RENDALE US OPCO PARENT LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
R

RENDALE US OPCO PARENT LIMITED

Activities of head offices

Founded 16 Aug 2018 Active London, England 0 employees website.com
Activities of head offices
Accounts Submitted 5 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 17 Sept 2025 Next due 29 Aug 2026 2 months remaining
Net assets £6M £107K 2024 year on year
Total assets £6M £107K 2024 year on year
Total Liabilities £3K £57 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

8 Hill Street London W1J 5NG England

Full company profile for RENDALE US OPCO PARENT LIMITED (11521601), an active company based in London, England. Incorporated 16 Aug 2018. Activities of head offices. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

£6.24M

Increased by £107.21k (+2%)

Total Liabilities

£3.27k

Increased by £57.00 (+2%)

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Generator Us Opco Topco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 30 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Jason Hann Jeic Kow

Ceased 16 Aug 2018

Ceased

Queensgate Generator S.a.r.l

Ceased 30 Dec 2020

Ceased

Group Structure

Group Structure

RENDALE US OPCO PARENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026Change Of NameCertificate Change Of Name Company
17 Sept 2025Confirmation StatementConfirmation statement made on 15 Aug 2025 with no updates
11 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
8 Aug 2025OfficersTermination of Michael Eugene O'mahoney as director on 1 Aug 2025
7 Aug 2025OfficersAppointment of Ms Jueane Thiessen as director on 1 Aug 2025
2 Apr 2026 Change Of Name

Certificate Change Of Name Company

17 Sept 2025 Confirmation Statement

Confirmation statement made on 15 Aug 2025 with no updates

11 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

8 Aug 2025 Officers

Termination of Michael Eugene O'mahoney as director on 1 Aug 2025

7 Aug 2025 Officers

Appointment of Ms Jueane Thiessen as director on 1 Aug 2025

Recent Activity

Latest Activity

Certificate Change Of Name Company

2 months ago on 2 Apr 2026

Confirmation statement made on 15 Aug 2025 with no updates

8 months ago on 17 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 11 Aug 2025

Termination of Michael Eugene O'mahoney as director on 1 Aug 2025

10 months ago on 8 Aug 2025

Appointment of Ms Jueane Thiessen as director on 1 Aug 2025

10 months ago on 7 Aug 2025