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R3 Limited

R3 Limited is an active company incorporated on 5 April 2016 with the registered office located in London, City of London. R3 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10103259
Private limited company
Age
9 years
Incorporated 5 April 2016
Size
Unreported
Confirmation
Submitted
Dated 4 April 2025 (6 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Group
Next accounts for period 30 November 2024
Was due on 31 August 2025 (1 month ago)
Address
2 London Wall Place, 11th Floor
London
EC2Y 5AU
England
Address changed on 1 Mar 2022 (3 years ago)
Previous address was 2 London Wall Place 12th Floor London EC2Y 5AU England
Telephone
02075664233
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in England • Born in Jan 1971
Director • Chief Executive Officer • American • Lives in England • Born in Aug 1962
Director • Chief Financial Officer • Finnish • Lives in England • Born in Jan 1977
R3 Holdco LLC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
R3 Holdco UK Limited
Kenneth Kristoffer Paqvalen is a mutual person.
Active
KPMV Consulting Ltd
Kenneth Kristoffer Paqvalen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£3.87M
Decreased by £26K (-1%)
Turnover
£12.03M
Increased by £4.36M (+57%)
Employees
214
Decreased by 5 (-2%)
Total Assets
£38.24M
Decreased by £1.61M (-4%)
Total Liabilities
-£196.25M
Increased by £50.17M (+34%)
Net Assets
-£158.01M
Decreased by £51.78M (+49%)
Debt Ratio (%)
513%
Increased by 146.6% (+40%)
Latest Activity
Confirmation Submitted
5 Months Ago on 18 Apr 2025
Kenneth Kristoffer Paqvalen Resigned
9 Months Ago on 31 Dec 2024
Group Accounts Submitted
9 Months Ago on 16 Dec 2024
Mr James Alan Mitchell Details Changed
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Apr 2024
John Edward Tyrone Shaw Resigned
1 Year 9 Months Ago on 7 Dec 2023
Mr Kenneth Kristoffer Paqvalen Appointed
1 Year 9 Months Ago on 7 Dec 2023
Group Accounts Submitted
1 Year 11 Months Ago on 23 Oct 2023
New Charge Registered
2 Years 3 Months Ago on 3 Jul 2023
R3 Holdco Llc (PSC) Details Changed
5 Years Ago on 28 Feb 2020
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Documents
Confirmation statement made on 4 April 2025 with no updates
Submitted on 18 Apr 2025
Termination of appointment of Kenneth Kristoffer Paqvalen as a director on 31 December 2024
Submitted on 29 Jan 2025
Group of companies' accounts made up to 30 November 2023
Submitted on 16 Dec 2024
Director's details changed for Mr James Alan Mitchell on 5 August 2024
Submitted on 17 Oct 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 12 Apr 2024
Appointment of Mr Kenneth Kristoffer Paqvalen as a director on 7 December 2023
Submitted on 14 Dec 2023
Termination of appointment of John Edward Tyrone Shaw as a director on 7 December 2023
Submitted on 14 Dec 2023
Group of companies' accounts made up to 30 November 2022
Submitted on 23 Oct 2023
Registration of charge 101032590001, created on 3 July 2023
Submitted on 6 Jul 2023
Change of details for R3 Holdco Llc as a person with significant control on 28 February 2020
Submitted on 7 Jun 2023
Repayment History
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