RETHINK HOLDINGS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets £-2.52K

Total assets £3.40M

Total Liabilities £3.41M

Charges 3

1 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Teneo Financial Advisory Ltd The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

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

Cash in Bank

£13.13k

Net Assets

-£2.52k

Total Liabilities

£3.41M

Turnover

N/A

Employees

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

2 active 4 resigned

Show resigned officers

						Status
John Eugene O'sullivan	Director	British	England	70	21 Jan 2022	Active
Philip Rudolph Botha	Secretary	Unknown	Unknown	—	21 Jan 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Rethink Professional Services Limited

United Kingdom

Active

Notified 20 May 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

The Rethink Group Limited

Ceased 20 May 2022

Ceased

See All Controllers

Group Structure

RETHINK PROFESSIONAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RETHINK INVESTMENTS LIMITED united kingdom

RETHINK HOLDINGS LIMITED Current Company

Charges

1 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 Oct 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
22 Jul 2025	Insolvency	Liquidation In Administration Move To Dissolution	View(33 pages)
25 Feb 2025	Insolvency	Liquidation In Administration Progress Report	View(32 pages)
30 Sept 2024	Insolvency	Liquidation In Administration Statement Of Affairs With Form Attached	View(12 pages)
29 Aug 2024	Auditors	Auditors Resignation Company	View(1 page)