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RTGS Technologies Limited

RTGS Technologies Limited is an active company incorporated on 8 January 2020 with the registered office located in London, City of London. RTGS Technologies Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12392508
Private limited company
Age
6 years
Incorporated 8 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
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
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Czech • Lives in Czech Republic • Born in Jun 1973
Director • Ceo, CB Investment Growth Holdings • British • Lives in UK • Born in Sep 1963
Director • President • American • Lives in Canada • Born in Mar 1959
RTGS Group Limited
PSC
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Mutual Companies
RTGS Group Limited
Josef Broz, Stanley Spavold, and 1 more are mutual people.
Active
RTGS Global Limited
Josef Broz, Stanley Spavold, and 1 more are mutual people.
Active
MJT Strategies Ltd
Marcus John Treacher 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
15
Increased by 15 (%)
Total Assets
£4.07M
Increased by £2.11M (+108%)
Total Liabilities
-£6.13M
Increased by £2.95M (+93%)
Net Assets
-£2.06M
Decreased by £836.18K (+68%)
Debt Ratio (%)
151%
Decreased by 12.02% (-7%)
Latest Activity
Josef Broz Details Changed
1 Month Ago on 8 Jan 2026
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Dec 2024
Jonathan Nicholas Ogden Resigned
1 Year 5 Months Ago on 10 Sep 2024
Registered Address Changed
1 Year 11 Months Ago on 26 Feb 2024
Rtgs Group Limited (PSC) Details Changed
1 Year 11 Months Ago on 26 Feb 2024
Mr Marcus John Treacher Details Changed
1 Year 11 Months Ago on 26 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 9 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 21 Dec 2023
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Documents
Director's details changed for Josef Broz on 8 January 2026
Submitted on 15 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Dec 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Termination of appointment of Jonathan Nicholas Ogden as a director on 10 September 2024
Submitted on 18 Sep 2024
Director's details changed for Mr Marcus John Treacher on 26 February 2024
Submitted on 26 Feb 2024
Change of details for Rtgs Group Limited as a person with significant control on 26 February 2024
Submitted on 26 Feb 2024
Registered office address changed from Heron Tower 110 Bishopsgate London EC2N 4AY United Kingdom to 70 st Mary Axe London EC3A 8BE on 26 February 2024
Submitted on 26 Feb 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 9 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Repayment History
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