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Rosslyn Data Technologies Plc
Rosslyn Data Technologies Plc is an active company incorporated on 7 February 2014 with the registered office located in London, City of London. Rosslyn Data Technologies Plc was registered 11 years ago.
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Status
Active
Active since
incorporation
Company No
08882249
Public limited company
Age
11 years
Incorporated
7 February 2014
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
7 February 2025
(7 months ago)
Next confirmation dated
7 February 2026
Due by
21 February 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 April 2025
Due by
31 October 2025
(1 month remaining)
Learn more about Rosslyn Data Technologies Plc
Contact
Address
6th Floor 60 Gracechurch Street
London
EC3V 0HR
United Kingdom
Address changed on
7 Feb 2024
(1 year 7 months ago)
Previous address was
6th Floor Gracechurch Street London EC3V 0HR United Kingdom
Companies in EC3V 0HR
Telephone
02032858008
Email
Unreported
Website
Rosslynanalytics.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
SGH Company Secretaries Limited
Secretary • Secretary
James Charles Appleby
Director • Non Executive Director • British • Lives in UK • Born in Mar 1970
Mr Paul William Watts
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1965
Dr John Robert Chessher
Director • Non-Executive Director • British • Lives in UK • Born in Aug 1962
Virginia Warr
Director • Non Executive Director • British • Lives in UK • Born in Jun 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
North Atlantic Smaller Companies Investment Trust Plc
SGH Company Secretaries Limited is a mutual person.
Active
BLD Property Holdings Limited
Virginia Warr is a mutual person.
Active
Matki Public Limited Company
SGH Company Secretaries Limited is a mutual person.
Active
Moorage (Property Developments) Limited
Virginia Warr is a mutual person.
Active
N4 Pharma Plc
SGH Company Secretaries Limited is a mutual person.
Active
Consolidated Venture Finance Limited
SGH Company Secretaries Limited is a mutual person.
Active
Growth Financial Services Limited
SGH Company Secretaries Limited is a mutual person.
Active
Wates City Of London Properties Limited
Virginia Warr is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£646K
Decreased by £121K (-16%)
Turnover
£2.85M
Decreased by £158K (-5%)
Employees
41
Decreased by 10 (-20%)
Total Assets
£3.63M
Decreased by £497K (-12%)
Total Liabilities
-£2.37M
Increased by £159K (+7%)
Net Assets
£1.26M
Decreased by £656K (-34%)
Debt Ratio (%)
65%
Increased by 11.74% (+22%)
See 10 Year Full Financials
Latest Activity
Virginia Warr Resigned
5 Months Ago on 31 Mar 2025
Dr John Robert Chessher Appointed
5 Months Ago on 14 Mar 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Group Accounts Submitted
9 Months Ago on 12 Nov 2024
Sgh Company Secretaries Limited Appointed
1 Year 2 Months Ago on 3 Jul 2024
Zedra Cosec (Uk) Limited Resigned
1 Year 6 Months Ago on 29 Feb 2024
Ms Virginia Warr Details Changed
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 7 Feb 2024
Mr Paul William Watts Details Changed
1 Year 7 Months Ago on 7 Feb 2024
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Get Credit Report
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Documents
Appointment of Dr John Robert Chessher as a director on 14 March 2025
Submitted on 28 Apr 2025
Termination of appointment of Virginia Warr as a director on 31 March 2025
Submitted on 28 Apr 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 10 Feb 2025
Resolutions
Submitted on 9 Dec 2024
Memorandum and Articles of Association
Submitted on 13 Nov 2024
Group of companies' accounts made up to 30 April 2024
Submitted on 12 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 5 Nov 2024
Statement of capital following an allotment of shares on 4 November 2024
Submitted on 5 Nov 2024
Sub-division of shares on 25 October 2024
Submitted on 4 Nov 2024
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Repayment History
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