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Rank Digital Limited

Rank Digital Limited is an active company incorporated on 22 June 1999 with the registered office located in Maidenhead, Berkshire. Rank Digital Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03796653
Private limited company
Age
26 years
Incorporated 22 June 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Tor
Saint-Cloud Way
Maidenhead
Berkshire
SL6 8BN
United Kingdom
Same address for the past 8 years
Telephone
02072887900
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1977
Director • British • Lives in Gibraltar • Born in Oct 1979
Director • British • Lives in England • Born in Aug 1973
Rank Digital Holdings Limited
PSC
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Mutual Companies
Spacebar Media Limited
Liam Wallwork, Micheal James Passmore, and 1 more are mutual people.
Active
8ball Games Limited
Liam Wallwork, Micheal James Passmore, and 1 more are mutual people.
Active
Rank Digital Holdings Limited
Micheal James Passmore and Sam Richard Allanson are mutual people.
Active
Rank Overseas Holdings Limited
Micheal James Passmore is a mutual person.
Active
Rank Leisure Holdings Limited
Micheal James Passmore is a mutual person.
Active
Rank Group Finance Plc
Micheal James Passmore is a mutual person.
Active
Rank (U.K.) Holdings Limited
Micheal James Passmore is a mutual person.
Active
Rank Group Gaming Division Limited
Micheal James Passmore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£147K
Decreased by £92K (-38%)
Turnover
£9.67M
Increased by £1.16M (+14%)
Employees
96
Increased by 21 (+28%)
Total Assets
£2.9M
Decreased by £62K (-2%)
Total Liabilities
-£674K
Decreased by £373K (-36%)
Net Assets
£2.22M
Increased by £311K (+16%)
Debt Ratio (%)
23%
Decreased by 12.11% (-34%)
Latest Activity
Mr Sam Richard Allanson Appointed
1 Month Ago on 4 Aug 2025
Micheal James Passmore Resigned
1 Month Ago on 1 Aug 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Mr Brian Mclelland Appointed
1 Year 4 Months Ago on 1 May 2024
Asha Magnus Resigned
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
John Patrick O'reilly Resigned
1 Year 7 Months Ago on 10 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Micheal James Passmore Details Changed
1 Year 8 Months Ago on 14 Dec 2023
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Documents
Termination of appointment of Micheal James Passmore as a director on 1 August 2025
Submitted on 18 Aug 2025
Appointment of Mr Sam Richard Allanson as a director on 4 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 6 Feb 2025
Full accounts made up to 30 June 2024
Submitted on 30 Dec 2024
Director's details changed for Micheal James Passmore on 14 December 2023
Submitted on 12 Aug 2024
Termination of appointment of Asha Magnus as a secretary on 1 May 2024
Submitted on 1 May 2024
Appointment of Mr Brian Mclelland as a secretary on 1 May 2024
Submitted on 1 May 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 12 Feb 2024
Termination of appointment of John Patrick O'reilly as a director on 10 January 2024
Submitted on 11 Jan 2024
Full accounts made up to 30 June 2023
Submitted on 19 Dec 2023
Repayment History
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