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Ruby Holdco Limited

Ruby Holdco Limited is an active company incorporated on 26 January 2021 with the registered office located in Sevenoaks, Kent. Ruby Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
13159793
Private limited company
Age
4 years
Incorporated 26 January 2021
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 210 days
Dated 25 January 2024 (1 year 7 months ago)
Next confirmation dated 25 January 2025
Was due on 8 February 2025 (7 months ago)
Last change occurred 1 year 7 months ago
Accounts
Overdue
Accounts overdue by 433 days
For period 1 Apr30 Sep 2022 (1 year 6 months)
Accounts type is Group
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
1 Suffolk Way
Sevenoaks
Kent
TN13 1YL
England
Address changed on 23 Nov 2022 (2 years 9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
32
Controllers (PSC)
1
Director • Investor Director • Irish • Lives in Isle Of Man • Born in Sep 1960
Director • Investor Director • British • Lives in England • Born in Feb 1980
Director • British • Lives in England • Born in May 1955
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Currency Exchange Network Limited
Barry Monks is a mutual person.
Active
GC Partners Group Limited
Barry Monks is a mutual person.
Active
Global Custodial Services Ltd
Barry Monks is a mutual person.
Active
Mother Group Limited
Paul Gerard Nelson is a mutual person.
Active
Elsinore Alliance Limited
David William Hamlett is a mutual person.
Active
Revolution Investment Holdings Trustee Limited
Barry Monks is a mutual person.
Active
Valiant FX Topco Limited
Barry Monks is a mutual person.
Active
Valiant FX Holdco Limited
Barry Monks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Sep 2022
For period 30 Mar30 Sep 2022
Traded for 18 months
Cash in Bank
£17.38M
Increased by £11.1M (+177%)
Turnover
£230.83M
Increased by £108.75M (+89%)
Employees
3.92K
Increased by 214 (+6%)
Total Assets
£433.09M
Increased by £140.79M (+48%)
Total Liabilities
-£690.33M
Increased by £217.68M (+46%)
Net Assets
-£257.24M
Decreased by £76.89M (+43%)
Debt Ratio (%)
159%
Decreased by 2.3% (-1%)
Latest Activity
Compulsory Strike-Off Suspended
11 Months Ago on 12 Sep 2024
David William Hamlett Resigned
12 Months Ago on 9 Sep 2024
Barry Monks Resigned
12 Months Ago on 9 Sep 2024
Paul Gerard Nelson Resigned
12 Months Ago on 9 Sep 2024
Compulsory Gazette Notice
1 Year Ago on 3 Sep 2024
Kathryn Lineker Resigned
1 Year 3 Months Ago on 29 May 2024
Keith Browner Resigned
1 Year 3 Months Ago on 29 May 2024
Mr Barry Monks Appointed
1 Year 6 Months Ago on 22 Feb 2024
Oliver Stephen Harris Resigned
1 Year 6 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 12 Sep 2024
Termination of appointment of Barry Monks as a director on 9 September 2024
Submitted on 10 Sep 2024
Termination of appointment of David William Hamlett as a director on 9 September 2024
Submitted on 10 Sep 2024
Termination of appointment of Paul Gerard Nelson as a director on 9 September 2024
Submitted on 9 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2024
Termination of appointment of Keith Browner as a director on 29 May 2024
Submitted on 30 May 2024
Termination of appointment of Kathryn Lineker as a director on 29 May 2024
Submitted on 30 May 2024
Submitted on 7 May 2024
Termination of appointment of Oliver Stephen Harris as a director on 22 February 2024
Submitted on 27 Feb 2024
Appointment of Mr Barry Monks as a director on 22 February 2024
Submitted on 27 Feb 2024
Repayment History
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