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ROSETTA RISK MANAGEMENT LTD

Active London

Business and domestic software development

1 employees Website
Software Vertical-specific SaaS Business and domestic software developmentOther information technology service activities +2
R

ROSETTA RISK MANAGEMENT LTD

Business and domestic software development

Founded 2 Nov 2021 Active London, England 1 employees rosettarm.com
Software Vertical-specific SaaS Business and domestic software developmentOther information technology service activitiesData processing, hosting and related activitiesActivities of insurance agents and brokers
Accounts Submitted 24 Feb 2025
Confirmation Statement Submitted 5 Feb 2025
Net assets £191.69K £202.12K 2024 year on year
Total assets £205.31K £194.78K 2024 year on year
Total Liabilities £13.62K £7.34K 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

20-22 Wenlock Road London N1 7GU England

Office ()

London, England, United Kingdom, Europe

Credit Report

Discover ROSETTA RISK MANAGEMENT LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2023–2024)

Cash in Bank

N/A

Net Assets

£191.69k

Increased by £202.12k (+1938%)

Total Liabilities

£13.62k

Decreased by £7.34k (-35%)

Turnover

N/A

Employees

1

Debt Ratio

7%

Decreased by 192 (-96%)
See 10 Year Full Financials

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

2 Allotments 842,240 Shares £660k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 May 2024650,822£510k£0.784
5 Dec 2023191,418£150k£0.784

Officers

Officers

2 active
Status
Charles Robert Mcqueen Grant RowleyDirectorBritishUnited Kingdom6028 Jan 2025Active
Philip CallowDirectorBritishUnited Kingdom472 Nov 2021Active

Shareholders

Shareholders (16)

Richard Pearce
1.0%
20,05330 Oct 2024
Thomas Goodworth
0.6%
13,36830 Oct 2024
Simon Morgan
0.6%
13,36830 Oct 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Dual International Limited

United Kingdom

Active
Notified 13 May 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Philip Callow

British

Active
Notified 2 Nov 2021
Residence United Kingdom
DOB May 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

DUAL INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN GROUP HOLDINGS LIMITED united kingdom
ROSETTA RISK MANAGEMENT LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2025AccountsAnnual accounts made up to 2024-11-30View(4 pages)
5 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-05 with updatesView(3 pages)
28 Jan 2025OfficersAppointment of Mr Charles Robert Mcqueen Grant Rowley as director on 2025-01-28View(2 pages)
30 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-30 with updatesView(5 pages)
30 Sept 2024Persons With Significant ControlChange to Mr Philip Callow as a person with significant control on 2024-05-13View(2 pages)
24 Feb 2025 Accounts

Annual accounts made up to 2024-11-30

View Document(4 pages)
5 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-05 with updates

View Document(3 pages)
28 Jan 2025 Officers

Appointment of Mr Charles Robert Mcqueen Grant Rowley as director on 2025-01-28

View Document(2 pages)
30 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-30 with updates

View Document(5 pages)
30 Sept 2024 Persons With Significant Control

Change to Mr Philip Callow as a person with significant control on 2024-05-13

View Document(2 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-11-30

11 months ago on 24 Feb 2025

Confirmation statement made on 2025-02-05 with updates

1 years ago on 5 Feb 2025

Appointment of Mr Charles Robert Mcqueen Grant Rowley as director on 2025-01-28

1 years ago on 28 Jan 2025

Confirmation statement made on 2024-10-30 with updates

1 years ago on 30 Oct 2024

Change to Mr Philip Callow as a person with significant control on 2024-05-13

1 years ago on 30 Sept 2024