RC39 LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
R

RC39 LIMITED

Activities of other holding companies n.e.c.

Founded 19 Dec 2018 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 19 Sept 2024 Next due 30 Sept 2025 8 months overdue
Confirmation Submitted 20 Dec 2024 Next due 1 Jan 2026 5 months overdue
Net assets £0
Total assets £23 £920 2023 year on year
Total Liabilities £23 £920 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

7th Floor South Block 55 Baker Street London W1U 8EW United Kingdom

Full company profile for RC39 LIMITED (11735350), an active company based in London, United Kingdom. Incorporated 19 Dec 2018. Activities of other holding companies 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

£23.00

Decreased by £920.00 (-98%)

Net Assets

N/A

Total Liabilities

£23.00

Decreased by £920.00 (-98%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

Officers

Officers

1 active
Status
David Laurence BearmanDirectorBritishEngland5819 Dec 2018Active

Shareholders

Shareholders (1)

Firefly Capital Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 19 Dec 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

RC39 LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2025GazetteGazette Notice Voluntary
20 Dec 2024Confirmation StatementConfirmation statement made on 18 Dec 2024 with no updates
19 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
20 Dec 2023Confirmation StatementConfirmation statement made on 18 Dec 2023 with no updates
20 Sept 2023AccountsAnnual accounts made up to 31 Dec 2022
28 Oct 2025 Gazette

Gazette Notice Voluntary

20 Dec 2024 Confirmation Statement

Confirmation statement made on 18 Dec 2024 with no updates

19 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

20 Dec 2023 Confirmation Statement

Confirmation statement made on 18 Dec 2023 with no updates

20 Sept 2023 Accounts

Annual accounts made up to 31 Dec 2022

Recent Activity

Latest Activity

Gazette Notice Voluntary

6 months ago on 28 Oct 2025

Confirmation statement made on 18 Dec 2024 with no updates

1 years ago on 20 Dec 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 19 Sept 2024

Confirmation statement made on 18 Dec 2023 with no updates

2 years ago on 20 Dec 2023

Annual accounts made up to 31 Dec 2022

2 years ago on 20 Sept 2023