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Rentguarantor Holdings Plc

Rentguarantor Holdings Plc is an active company incorporated on 5 December 2016 with the registered office located in London, Greater London. Rentguarantor Holdings Plc was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10510999
Public limited company
Age
9 years
Incorporated 5 December 2016
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 5 December 2025 (25 days ago)
Next confirmation dated 5 December 2026
Due by 19 December 2026 (11 months remaining)
Last change occurred 7 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 30 December 2025
Due by 30 June 2026 (6 months remaining)
Contact
Address
Eastcastle House
27-28 Eastcastle Street
London
W1W 8DH
United Kingdom
Address changed on 25 Jan 2024 (1 year 11 months ago)
Previous address was Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
Telephone
020 71934418
Email
Unreported
Website
People
Officers
6
Shareholders
100
Controllers (PSC)
1
Director • Irish • Lives in Gibraltar • Born in Aug 1960
Director • British • Lives in Gibraltar • Born in Nov 1978
Director • Irish • Lives in Gibraltar • Born in Mar 1989
Director • British • Lives in UK • Born in Sep 1963
Director • British • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Rentguarantor Limited
Emma Foy, Paul Bernard Foy, and 1 more are mutual people.
Active
Chill Brands Group Plc
Graham John William Duncan and MSP Corporate Services Limited are mutual people.
Active
The Smarter Web Company Plc
MSP Corporate Services Limited is a mutual person.
Active
British New Guinea Development Limited(The)
MSP Corporate Services Limited is a mutual person.
Active
Kuala Pergau Rubber Plantations Plc
MSP Corporate Services Limited is a mutual person.
Active
Parvalux Electric Motors Limited
MSP Corporate Services Limited is a mutual person.
Active
Ulster Terrace (Regents Park) Management Limited
MSP Corporate Services Limited is a mutual person.
Active
Miroglio (U.K.) Limited
MSP Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£272K
Increased by £237K (+677%)
Turnover
£1.27M
Increased by £533K (+72%)
Employees
17
Increased by 3 (+21%)
Total Assets
£628K
Increased by £288K (+85%)
Total Liabilities
-£2.12M
Increased by £160K (+8%)
Net Assets
-£1.49M
Increased by £128K (-8%)
Debt Ratio (%)
337%
Decreased by 238.76% (-41%)
Latest Activity
Confirmation Submitted
7 Days Ago on 23 Dec 2025
Mr Graham John William Duncan Details Changed
3 Months Ago on 1 Oct 2025
Group Accounts Submitted
9 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year Ago on 18 Dec 2024
Group Accounts Submitted
1 Year 6 Months Ago on 14 Jun 2024
Peter Keith Coleman Resigned
1 Year 9 Months Ago on 6 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 25 Jan 2024
Confirmation Submitted
2 Years Ago on 7 Dec 2023
Mr David Trevor Cliff Appointed
2 Years 2 Months Ago on 12 Oct 2023
Group Accounts Submitted
2 Years 5 Months Ago on 12 Jul 2023
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Documents
Confirmation statement made on 5 December 2025 with updates
Submitted on 23 Dec 2025
Resolutions
Submitted on 8 Dec 2025
Resolutions
Submitted on 4 Dec 2025
Statement of capital following an allotment of shares on 28 November 2025
Submitted on 2 Dec 2025
Director's details changed for Mr Graham John William Duncan on 1 October 2025
Submitted on 3 Oct 2025
Statement of capital following an allotment of shares on 1 October 2025
Submitted on 2 Oct 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 30 Jun 2025
Statement of capital following an allotment of shares on 16 June 2025
Submitted on 23 Jun 2025
Sub-division of shares on 6 June 2025
Submitted on 20 Jun 2025
Resolutions
Submitted on 10 Jun 2025
Repayment History
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