RHI NEWCO LIMITED

Active London

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
R

RHI NEWCO LIMITED

Activities of other holding companies n.e.c.

Founded 7 May 2024 Active London, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 20 May 2025 Next due 20 May 2026 9 days remaining
Net assets £1M
Total assets £3M
Total Liabilities £2M
Charges None No charges registered

Contact & Details

Contact

Registered Address

93-95 Gloucester Place London W1U 6JQ United Kingdom

Full company profile for RHI NEWCO LIMITED (15705759), an active company based in London, United Kingdom. Incorporated 7 May 2024. 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.

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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

£1.28M

Total Liabilities

£1.68M

Turnover

N/A

Employees

2

Debt Ratio

57%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 1,501,178,129 Shares £30.02m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 May 20241,501,169,898£15.01m£0.01
21 May 2024642£6.42£0.01
21 May 20245,965£11.80m£2k
21 May 20241,624£3.21m£2k

Officers

Officers

2 active
Status
Alastair MurrayDirectorBritishUnited Kingdom417 May 2024Active
Heal, Michael JamesDirectorBritishEngland457 May 2024Active

Shareholders

Shareholders (7)

Copley Point Assets Limited
33.9%
2,570
Samson Rosie Limited
24.2%
1,835

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 7 May 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Alastair Murray

Ceased 22 May 2024

Ceased

Group Structure

Group Structure

COPLEY POINT LIMITED united kingdom
RHI NEWCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
20 May 2025Confirmation StatementConfirmation statement made on 6 May 2025 with updates
24 May 2024ResolutionResolutions
24 May 2024ResolutionResolutions
7 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

20 May 2025 Confirmation Statement

Confirmation statement made on 6 May 2025 with updates

24 May 2024 Resolution

Resolutions

24 May 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 7 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Confirmation statement made on 6 May 2025 with updates

11 months ago on 20 May 2025

Resolutions

1 years ago on 24 May 2024

Resolutions

1 years ago on 24 May 2024