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Reward Gateway (UK) Ltd

Reward Gateway (UK) Ltd is an active company incorporated on 2 February 2006 with the registered office located in London, Greater London. Reward Gateway (UK) Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05696250
Private limited company
Age
19 years
Incorporated 2 February 2006
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 2 February 2025 (8 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Reward Gateway (UK) Ltd
Contact Update Details
Address
Third Floor
1 Dean Street
London
W1D 3RB
England
Address changed on 8 Nov 2024 (11 months ago)
Previous address was 265 Tottenham Court Road London W1T 7RQ England
Telephone
02072290349
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Nicholas Mackenzie Herbert Burns
Director • British • Lives in England • Born in Mar 1967
Mr Arnaud Erulin
Director • Chief Operating Officer • French • Lives in France • Born in Jun 1970
Julien Tanguy
Director • Chief Financial Officer • French • Lives in France • Born in Sep 1972
Erg Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Brands
Reward Gateway
Reward Gateway is an employee engagement platform that helps companies connect, support, and recognize their employees.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£118.45M
Increased by £100.13M (+546%)
Turnover
£179.31M
Increased by £5.75M (+3%)
Employees
854
Increased by 297 (+53%)
Total Assets
£401.2M
Increased by £182.73M (+84%)
Total Liabilities
-£254.89M
Increased by £104.56M (+70%)
Net Assets
£146.31M
Increased by £78.16M (+115%)
Debt Ratio (%)
64%
Decreased by 5.28% (-8%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
27 Days Ago on 26 Sep 2025
Julien Tanguy Resigned
6 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Full Accounts Submitted
10 Months Ago on 3 Dec 2024
Rg Engagement Group 2 Limited (PSC) Resigned
10 Months Ago on 28 Nov 2024
Erg Bidco Limited (PSC) Appointed
10 Months Ago on 28 Nov 2024
Registered Address Changed
11 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Feb 2024
Accounting Period Extended
1 Year 11 Months Ago on 7 Nov 2023
Mr Julien Tanguy Appointed
2 Years 5 Months Ago on 16 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Termination of appointment of Julien Tanguy as a director on 31 March 2025
Submitted on 23 Apr 2025
Confirmation statement made on 2 February 2025 with updates
Submitted on 5 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 3 Dec 2024
Statement of capital following an allotment of shares on 29 November 2024
Submitted on 29 Nov 2024
Statement of capital following an allotment of shares on 28 November 2024
Submitted on 28 Nov 2024
Cessation of Rg Engagement Group 2 Limited as a person with significant control on 28 November 2024
Submitted on 28 Nov 2024
Statement of capital following an allotment of shares on 28 November 2024
Submitted on 28 Nov 2024
Notification of Erg Bidco Limited as a person with significant control on 28 November 2024
Submitted on 28 Nov 2024
Registered office address changed from 265 Tottenham Court Road London W1T 7RQ England to Third Floor 1 Dean Street London W1D 3RB on 8 November 2024
Submitted on 8 Nov 2024
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Repayment History
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