ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

RSBG UK Ltd

RSBG UK Ltd is an active company incorporated on 15 May 2015 with the registered office located in London, Greater London. RSBG UK Ltd was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09592767
Private limited company
Age
10 years
Incorporated 15 May 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
First Floor, South Wing
55 Baker Street
London
W1U 8EW
England
Address changed on 14 Mar 2025 (5 months ago)
Previous address was First Floor, South Wing 55 Baker Street London W1U 8EW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1980
Director • British • Lives in England • Born in Apr 1968
RSBG Investment Holding Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
RSBG Investment Holding Limited
Shaun Carter and Jonathan Barry Grady are mutual people.
Active
PF Consulting Group Ltd
Shaun Carter is a mutual person.
Active
MBC Group Limited
Shaun Carter is a mutual person.
Active
Desco (2011) Limited
Shaun Carter is a mutual person.
Active
Urban:Kind Ltd
Shaun Carter is a mutual person.
Active
Genecon Limited
Shaun Carter is a mutual person.
Active
Rsbgi Ltd
Jonathan Barry Grady is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.26M
Increased by £1.8M (+19%)
Turnover
£115.08M
Increased by £10.15M (+10%)
Employees
1.14K
Increased by 135 (+13%)
Total Assets
£94.6M
Decreased by £2.85M (-3%)
Total Liabilities
-£33.35M
Decreased by £1.42M (-4%)
Net Assets
£61.25M
Decreased by £1.43M (-2%)
Debt Ratio (%)
35%
Decreased by 0.43% (-1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Group Accounts Submitted
4 Months Ago on 15 Apr 2025
Linda Susan Roberts Resigned
5 Months Ago on 7 Apr 2025
Mrs Hannah Elizabeth Dougan-Gaftea Appointed
5 Months Ago on 7 Apr 2025
Rsbg Investment Holding Limited (PSC) Details Changed
5 Months Ago on 14 Mar 2025
Registered Address Changed
5 Months Ago on 14 Mar 2025
Registered Address Changed
5 Months Ago on 14 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Group Accounts Submitted
1 Year 4 Months Ago on 3 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 15 May 2023
Get Credit Report
Discover RSBG UK Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 15 May 2025 with updates
Submitted on 27 May 2025
Appointment of Mrs Hannah Elizabeth Dougan-Gaftea as a secretary on 7 April 2025
Submitted on 23 May 2025
Termination of appointment of Linda Susan Roberts as a secretary on 7 April 2025
Submitted on 23 May 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 15 Apr 2025
Change of details for Rsbg Investment Holding Limited as a person with significant control on 14 March 2025
Submitted on 19 Mar 2025
Registered office address changed from First Floor, South Wing 55 Baker Street London W1U 8EW England to First Floor, South Wing 55 Baker Street London W1U 8EW on 14 March 2025
Submitted on 14 Mar 2025
Registered office address changed from 5th Floor 85 Strand London WC2R 0DW England to First Floor, South Wing 55 Baker Street London W1U 8EW on 14 March 2025
Submitted on 14 Mar 2025
Statement of capital on 9 November 2024
Submitted on 9 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Solvency Statement dated 26/09/24
Submitted on 9 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year