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RTGF Holdings Limited

RTGF Holdings Limited is an active company incorporated on 2 December 2020 with the registered office located in London, Greater London. RTGF Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13058621
Private limited company
Age
4 years
Incorporated 2 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 17 November 2024 (12 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (17 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
2
Controllers (PSC)
2
Director • American • Lives in United States • Born in Oct 1979
Director • American • Lives in United States • Born in Apr 1961
Director • British • Lives in UK • Born in Jul 1965
Director • American • Lives in United States • Born in Apr 1971
Director • American • Lives in United States • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
RTGF Midco Limited
Stephen Vincent Harris, Steven Christopher Marshall, and 5 more are mutual people.
Active
Sba UK Holdings Limited
Mr Brendan Thomas Cavanagh, Mr Joshua Michael Koenig, and 1 more are mutual people.
Active
Paradigm Infrastructure Limited
Stephen Vincent Harris and Steven Christopher Marshall are mutual people.
Active
Paradigm Infrastructure Ii Limited
Stephen Vincent Harris and Steven Christopher Marshall are mutual people.
Active
Hessienda Ventures UK Limited
William Harrold Hess is a mutual person.
Active
Cordiant Digital Holdings Two Limited
Steven Christopher Marshall is a mutual person.
Active
Cordiant Digital Holdings UK Limited
Steven Christopher Marshall is a mutual person.
Active
Cordiant Digital Holdings One Limited
Steven Christopher Marshall 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
£228K
Decreased by £43K (-16%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£64.29M
Increased by £16.07M (+33%)
Total Liabilities
-£15K
Decreased by £2K (-12%)
Net Assets
£64.27M
Increased by £16.07M (+33%)
Debt Ratio (%)
0%
Decreased by 0.01% (-34%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Mr Nicholas Van Slyck Details Changed
11 Months Ago on 1 Dec 2024
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Jeffrey Allen Stoops Resigned
1 Year 10 Months Ago on 1 Jan 2024
Mr Marc Roger Montagner Appointed
1 Year 10 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 17 Nov 2023
Full Accounts Submitted
2 Years Ago on 13 Nov 2023
Mr. Joshua Michael Koenig Details Changed
2 Years 3 Months Ago on 25 Jul 2023
Richard Martin Cane Details Changed
2 Years 10 Months Ago on 1 Jan 2023
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Documents
Director's details changed for Mr Nicholas Van Slyck on 1 December 2024
Submitted on 3 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 17 November 2024 with updates
Submitted on 28 Nov 2024
Statement of capital following an allotment of shares on 22 October 2024
Submitted on 1 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Statement of capital following an allotment of shares on 26 February 2024
Submitted on 6 Mar 2024
Appointment of Mr Marc Roger Montagner as a director on 1 January 2024
Submitted on 2 Jan 2024
Termination of appointment of Jeffrey Allen Stoops as a director on 1 January 2024
Submitted on 2 Jan 2024
Confirmation statement made on 17 November 2023 with updates
Submitted on 17 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 13 Nov 2023
Repayment History
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