RTGS GROUP LIMITED
Activities of other holding companies n.e.c.
RTGS GROUP LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
70 St Mary Axe London EC3A 8BE United Kingdom
Full company profile for RTGS GROUP LIMITED (12392250), an active financial services company based in London, United Kingdom. Incorporated 8 Jan 2020. 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Cash in Bank
£2.14M
Net Assets
£11.54M
Total Liabilities
£1.47M
Turnover
£25.00k
Employees
40
Debt Ratio
11%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Spavold, Stanley | Director | American | Canada | 8 Jan 2020 | Active |
| Treacher, Marcus John | Director | British | United Kingdom | 11 May 2021 | Active |
See all 10 officers
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Persons with Significant Control
Persons with Significant Control (3)
Renata Kellnerova
Czech
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Josef Broz
Czech
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
John Risley
Canadian
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Petr Kellner
Ceased 28 Mar 2021
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Feb 2026 | Confirmation Statement | Confirmation statement made on 2026-01-07 with updates | |
| 15 Jan 2026 | Persons With Significant Control | Change to Josef Broz as a person with significant control on 2026-01-08 | |
| 15 Jan 2026 | Officers | Change to director Josef Broz on 2026-01-08 | |
| 15 Jan 2026 | Persons With Significant Control | Change to Josef Broz as a person with significant control on 2026-01-02 | |
| 15 Jan 2026 | Persons With Significant Control | Cessation of Renata Kellnerova as a person with significant control on 2026-01-02 |
Confirmation statement made on 2026-01-07 with updates
Change to Josef Broz as a person with significant control on 2026-01-08
Change to director Josef Broz on 2026-01-08
Change to Josef Broz as a person with significant control on 2026-01-02
Cessation of Renata Kellnerova as a person with significant control on 2026-01-02
Recent Activity
Latest Activity
Confirmation statement made on 2026-01-07 with updates
1 months ago on 24 Feb 2026
Change to Josef Broz as a person with significant control on 2026-01-08
3 months ago on 15 Jan 2026
Change to director Josef Broz on 2026-01-08
3 months ago on 15 Jan 2026
Change to Josef Broz as a person with significant control on 2026-01-02
3 months ago on 15 Jan 2026
Cessation of Renata Kellnerova as a person with significant control on 2026-01-02
3 months ago on 15 Jan 2026