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RTGS Group Limited

RTGS Group Limited is an active company incorporated on 8 January 2020 with the registered office located in London, City of London. RTGS Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12392250
Private limited company
Age
6 years
Incorporated 8 January 2020
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 7 January 2025 (1 year 1 month ago)
Next confirmation dated 7 January 2026
Was due on 21 January 2026 (18 days ago)
Last change occurred 1 year 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 (7 months remaining)
Contact
Address
70 St Mary Axe
London
EC3A 8BE
United Kingdom
Address changed on 26 Feb 2024 (1 year 11 months ago)
Previous address was Heron Tower 110 Bishopsgate London EC2N 4AY United Kingdom
Telephone
020 81523303
Email
Unreported
Website
People
Officers
4
Shareholders
7
Controllers (PSC)
2
PSC • Director • Czech • Lives in Czech Republic • Born in Jun 1973
Director • British • Lives in England • Born in Jan 1965
Director • Ceo, CB Investment Growth Holdings • British • Lives in UK • Born in Sep 1963
Director • President • American • Lives in Canada • Born in Mar 1959
Renata Kellnerova
PSC • Czech • Lives in Czech Republic • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
RTGS Global Limited
Josef Broz, Stanley Spavold, and 1 more are mutual people.
Active
RTGS Technologies Limited
Josef Broz, Stanley Spavold, and 1 more are mutual people.
Active
Clearbank Limited
Philip John Kenworthy is a mutual person.
Active
MJT Strategies Ltd
Marcus John Treacher is a mutual person.
Active
Onestep Financial Ltd
Philip John Kenworthy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.15M
Increased by £1.12M (+108%)
Turnover
£25K
Increased by £25K (%)
Employees
40
Decreased by 8 (-17%)
Total Assets
£13.01M
Increased by £3.16M (+32%)
Total Liabilities
-£1.47M
Decreased by £1.32M (-47%)
Net Assets
£11.54M
Increased by £4.48M (+63%)
Debt Ratio (%)
11%
Decreased by 17% (-60%)
Latest Activity
Josef Broz Details Changed
1 Month Ago on 8 Jan 2026
Josef Broz (PSC) Details Changed
1 Month Ago on 8 Jan 2026
Josef Broz (PSC) Details Changed
1 Month Ago on 2 Jan 2026
Renata Kellnerova (PSC) Resigned
1 Month Ago on 2 Jan 2026
Group Accounts Submitted
1 Month Ago on 24 Dec 2025
James Charles Cowles Resigned
8 Months Ago on 10 Jun 2025
Josef Broz (PSC) Appointed
10 Months Ago on 21 Mar 2025
John Carter Risley Resigned
11 Months Ago on 3 Mar 2025
Ruth Wandhofer Resigned
11 Months Ago on 24 Feb 2025
John Risley (PSC) Resigned
1 Year 5 Months Ago on 16 Aug 2024
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Documents
Director's details changed for Josef Broz on 8 January 2026
Submitted on 15 Jan 2026
Change of details for Josef Broz as a person with significant control on 8 January 2026
Submitted on 15 Jan 2026
Change of details for Josef Broz as a person with significant control on 2 January 2026
Submitted on 15 Jan 2026
Cessation of Renata Kellnerova as a person with significant control on 2 January 2026
Submitted on 15 Jan 2026
Group of companies' accounts made up to 31 December 2024
Submitted on 24 Dec 2025
Cessation of John Risley as a person with significant control on 16 August 2024
Submitted on 31 Oct 2025
Notification of Josef Broz as a person with significant control on 21 March 2025
Submitted on 31 Oct 2025
Replacement filing of PSC01 for Renata Kellnerova
Submitted on 31 Oct 2025
Termination of appointment of James Charles Cowles as a director on 10 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Ruth Wandhofer as a director on 24 February 2025
Submitted on 19 May 2025
Repayment History
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