ROSETTA RISK MANAGEMENT LTD

Active London

Business and domestic software development

2 employees website.com
Software Vertical-specific SaaS Business and domestic software developmentOther information technology service activities +2
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ROSETTA RISK MANAGEMENT LTD

Business and domestic software development

Founded 2 Nov 2021 Active London, England 2 employees website.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 5 Feb 2026 Next due 31 Aug 2027 16 months remaining
Confirmation Submitted 7 Feb 2026 Next due 19 Feb 2027 9 months remaining
Net assets £46K £146K 2025 year on year
Total assets £60K £145K 2025 year on year
Total Liabilities £14K £680 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

20-22 Wenlock Road London N1 7GU England

Website

www.example.com

Full company profile for ROSETTA RISK MANAGEMENT LTD (13719227), an active software company based in London, England. Incorporated 2 Nov 2021. Business and domestic software development. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

N/A

Net Assets

£45.83k

Decreased by £145.87k (-76%)

Total Liabilities

£14.30k

Increased by £680.00 (+5%)

Turnover

N/A

Employees

2

Increased by 1 (+100%)

Debt Ratio

24%

Increased by 17 (+243%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Funding Rounds 2

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Dec 2023Seed

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

1 active 1 resigned
Status
Callow, PhilipDirectorBritishUnited Kingdom482 Nov 2021Active

Shareholders

Shareholders (16)

Philip Callow
47.4%
1,000,000
Dual International Limited
39.9%
842,240

Persons with Significant Control

Persons with Significant Control (2)

2 Active

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

Group Structure

Group Structure

HGH MIDCO 1 LIMITED united kingdom
HGH MIDCO 2 LIMITED united kingdom
HGH FINANCE LIMITED united kingdom
HGH MIDCO 3 LIMITED united kingdom
ROSETTA RISK MANAGEMENT LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026OfficersTermination of Charles Robert Mcqueen Grant Rowley as director on 30 Mar 2026
7 Feb 2026Confirmation StatementConfirmation statement made on 5 Feb 2026 with no updates
5 Feb 2026AccountsAnnual accounts made up to 30 Nov 2025
24 Feb 2025AccountsAnnual accounts made up to 30 Nov 2024
5 Feb 2025Confirmation StatementConfirmation statement made on 5 Feb 2025 with updates
30 Mar 2026 Officers

Termination of Charles Robert Mcqueen Grant Rowley as director on 30 Mar 2026

7 Feb 2026 Confirmation Statement

Confirmation statement made on 5 Feb 2026 with no updates

5 Feb 2026 Accounts

Annual accounts made up to 30 Nov 2025

24 Feb 2025 Accounts

Annual accounts made up to 30 Nov 2024

5 Feb 2025 Confirmation Statement

Confirmation statement made on 5 Feb 2025 with updates

Recent Activity

Latest Activity

Termination of Charles Robert Mcqueen Grant Rowley as director on 30 Mar 2026

1 months ago on 30 Mar 2026

Confirmation statement made on 5 Feb 2026 with no updates

2 months ago on 7 Feb 2026

Annual accounts made up to 30 Nov 2025

2 months ago on 5 Feb 2026

Annual accounts made up to 30 Nov 2024

1 years ago on 24 Feb 2025

Confirmation statement made on 5 Feb 2025 with updates

1 years ago on 5 Feb 2025