CompanyTrack
R

ROI MEDIA LTD

Active Birmingham

Activities of other holding companies n.e.c.

10 employees Website
Creative, media and publishing Activities of other holding companies n.e.c.
R

ROI MEDIA LTD

Activities of other holding companies n.e.c.

Founded 8 Nov 2019 Active Birmingham, England 10 employees roimedia.group
Creative, media and publishing Activities of other holding companies n.e.c.
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 5 Mar 2025
Net assets £-3.48M £2.07M 2024 year on year
Total assets £6.97M £2.88M 2024 year on year
Total Liabilities £10.44M £809.82K 2024 year on year
Charges 3
2 outstanding 1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR England

Office (Manchester, Greater Manchester)

Squire Patton Boggs, No 1 Spinningfields, 1 Hardman Street, M3 3EB

Credit Report

Discover ROI MEDIA LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£583.51k

Increased by £112.71k (+24%)

Net Assets

-£3.48M

Decreased by £2.07M (-146%)

Total Liabilities

£10.44M

Decreased by £809.82k (-7%)

Turnover

£3.52M

Decreased by £1.49M (-30%)

Employees

10

Decreased by 2 (-17%)

Debt Ratio

150%

Increased by 36 (+32%)

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 365,716 Shares £2.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Jan 2021333,334£333k£1
22 Jan 20213,846£233k£60.666
22 Jan 202128,536£1.73m£60.666

Officers

Officers

3 active 6 resigned
Status
David Nicholas PearceDirectorBritishUnited Kingdom491 Aug 2024Active
Philip Stewart MaleDirectorBritishUnited Kingdom592 Jun 2020Active
Pinesh MehtaDirectorBritishEngland442 Jun 2020Active

Shareholders

Shareholders (11)

Philip Male
4.4%
104,1675 Mar 2025
Treasury
1.2%
29,2005 Mar 2025
Treasury
0.1%
1,3465 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 7 Ceased

Bgf Nominees Limited (a/c Bgf Investments Lp)

United Kingdom

Active
Notified 2 Jun 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

House Of K Investment Uk Limited

Ceased 11 Oct 2024

Ceased

Otjikoto Holding Ab

Ceased 2 Jun 2020

Ceased

Mattias Kaneteg

Ceased 8 Nov 2019

Ceased

Robin Kaneteg

Ceased 8 Nov 2019

Ceased

Joel Halling

Ceased 8 Nov 2019

Ceased

House Of K Investment Ab

Ceased 22 Dec 2020

Ceased

Kaneteg Holding Ab

Ceased 2 Jun 2020

Ceased

Group Structure

Group Structure

BGF NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
ROI MEDIA LTD Current Company
FIRSTBORN GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(35 pages)
5 Mar 2025Confirmation StatementConfirmation statement made on 2024-11-03 with updatesView(5 pages)
5 Mar 2025Persons With Significant ControlCessation of House of K Investment Uk Limited as a person with significant control on 2024-10-11View(1 page)
20 Dec 2024AccountsAnnual accounts made up to 2023-12-31View(35 pages)
21 Oct 2024CapitalCapital Return Purchase Own Shares Treasury Capital DateView(4 pages)
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

5 Mar 2025 Confirmation Statement

Confirmation statement made on 2024-11-03 with updates

5 Mar 2025 Persons With Significant Control

Cessation of House of K Investment Uk Limited as a person with significant control on 2024-10-11

20 Dec 2024 Accounts

Annual accounts made up to 2023-12-31

21 Oct 2024 Capital

Capital Return Purchase Own Shares Treasury Capital Date

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Confirmation statement made on 2024-11-03 with updates

11 months ago on 5 Mar 2025

Cessation of House of K Investment Uk Limited as a person with significant control on 2024-10-11

11 months ago on 5 Mar 2025

Annual accounts made up to 2023-12-31

1 years ago on 20 Dec 2024

Capital Return Purchase Own Shares Treasury Capital Date

1 years ago on 21 Oct 2024