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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 5 years ago.
Status
Active
Active since incorporation
Company No
12392508
Private limited company
Age
5 years
Incorporated 8 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
70 St Mary Axe
London
EC3A 8BE
United Kingdom
Address changed on 26 Feb 2024 (1 year 6 months ago)
Previous address was Heron Tower 110 Bishopsgate London EC2N 4AY United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • President • American • Lives in Canada • Born in Mar 1959
Director • Attorney-At-Law • Czech • Lives in Czech Republic • Born in Jun 1973
Director • Ceo, CB Investment Growth Holdings • British • Lives in UK • Born in Sep 1963
Director • British • Lives in Switzerland • Born in Nov 1955
RTGS Group Limited
PSC
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Mutual Companies
RTGS Group Limited
Josef Broz, Stanley Spavold, and 2 more are mutual people.
Active
RTGS Global Limited
Josef Broz, Stanley Spavold, and 2 more are mutual people.
Active
MJT Strategies Ltd
Mr Marcus John Treacher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.95M
Increased by £1.95M (+1301655%)
Total Liabilities
-£3.18M
Increased by £3.16M (+18923%)
Net Assets
-£1.22M
Decreased by £1.21M (+7298%)
Debt Ratio (%)
163%
Decreased by 10971.29% (-99%)
Latest Activity
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Jonathan Nicholas Ogden Resigned
12 Months Ago on 10 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 26 Feb 2024
Rtgs Group Limited (PSC) Details Changed
1 Year 6 Months Ago on 26 Feb 2024
Mr Marcus John Treacher Details Changed
1 Year 6 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Mr Marcus John Treacher Appointed
2 Years 3 Months Ago on 25 May 2023
David Charles Sissens Resigned
2 Years 4 Months Ago on 12 Apr 2023
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Documents
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
Appointment of Mr Marcus John Treacher as a director on 25 May 2023
Submitted on 16 Jun 2023
Termination of appointment of David Charles Sissens as a director on 12 April 2023
Submitted on 17 Apr 2023
Repayment History
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