ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Rethink Professional Solutions Ltd

Rethink Professional Solutions Ltd is an active company incorporated on 27 January 1997 with the registered office located in . Rethink Professional Solutions Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03307999
Private limited company
Age
28 years
Incorporated 27 January 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (10 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (1 year remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Rethink Professional Solutions Ltd
Contact Update Details
Address
One Creechurch Place
London
EC3A 5AF
United Kingdom
Address changed on 30 May 2023 (2 years 4 months ago)
Previous address was 2 Des Roches Square Witney Oxfordshire OX28 4LE England
Telephone
01604666777
Email
Available in Endole App
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Daniel Oliver Prince
Director • Insurance Executive • British • Lives in UK • Born in Aug 1981
Andrew James Galbraith
Director • British • Lives in UK • Born in Jun 1970
Andrew Simon Wilson Hall
Director • Chief Risk Officer • British • Lives in UK • Born in Jun 1979
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
A-Plan Holdings
Andrew Simon Wilson Hall and Andrew James Galbraith are mutual people.
Active
Howden UK Brokers Limited
Andrew Simon Wilson Hall and Andrew James Galbraith are mutual people.
Active
Howden UK&I Holdings Limited
Andrew Simon Wilson Hall and Andrew James Galbraith are mutual people.
Active
Howden International Broking Limited
Andrew Simon Wilson Hall is a mutual person.
Active
Howden Insurance Brokers Limited
Andrew Simon Wilson Hall is a mutual person.
Active
Aston Lark Group Limited
Andrew James Galbraith is a mutual person.
Active
RKH Group Limited
Andrew Simon Wilson Hall is a mutual person.
Active
Sturge Taylor & Associates Limited
Andrew Simon Wilson Hall is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £50.39K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.64M
Decreased by £7.02M (-81%)
Total Liabilities
-£2.55K
Decreased by £8.38K (-77%)
Net Assets
£1.64M
Decreased by £7.01M (-81%)
Debt Ratio (%)
0%
Increased by 0.03% (+23%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Days Ago on 30 Sep 2025
Accounting Period Extended
25 Days Ago on 15 Sep 2025
Subsidiary Accounts Submitted
3 Months Ago on 19 Jun 2025
Daniel Oliver Prince Resigned
8 Months Ago on 31 Jan 2025
Charge Satisfied
9 Months Ago on 24 Dec 2024
Charge Satisfied
9 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Mr Graeme Robert Manning Appointed
1 Year 1 Month Ago on 28 Aug 2024
Krystyna Ferguson Resigned
1 Year 1 Month Ago on 28 Aug 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 29 Jun 2024
Get Alerts
Get Credit Report
Discover Rethink Professional Solutions Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 30 Sep 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 15 Sep 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 19 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 19 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 19 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 19 Jun 2025
Termination of appointment of Daniel Oliver Prince as a director on 31 January 2025
Submitted on 31 Jan 2025
Satisfaction of charge 033079990003 in full
Submitted on 24 Dec 2024
Satisfaction of charge 033079990002 in full
Submitted on 24 Dec 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 1 Oct 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs