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RM Group Topco Limited

RM Group Topco Limited is an active company incorporated on 5 April 2022 with the registered office located in Richmond, Greater London. RM Group Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14027665
Private limited company
Age
3 years
Incorporated 5 April 2022
Size
Unreported
Confirmation
Submitted
Dated 5 April 2025 (6 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 6 months 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 (11 months remaining)
Address
1 Parkshot
Richmond
Surrey
TW9 2RD
England
Address changed on 19 Mar 2024 (1 year 7 months ago)
Previous address was 33 Glasshouse Street London W1B 5DG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
9
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jul 1970
Director • Chief Financial Officer • British • Lives in UK • Born in Feb 1978
Director • British • Lives in UK • Born in Jun 1965
Director • Non-Executive Chairperson • British • Lives in Jersey • Born in Oct 1969
Director • Investor • Irish • Lives in UK • Born in Oct 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
RM Group Bidco Limited
Robert Richard Jonathan Kay, Robert Wood, and 4 more are mutual people.
Active
RM Group Midco Limited
Robert Richard Jonathan Kay, Mr Kevin Thomas Justice, and 2 more are mutual people.
Active
RM Group Finco Limited
Robert Richard Jonathan Kay, Mr Kevin Thomas Justice, and 2 more are mutual people.
Active
Queen's Park Equity LLP
Robert Richard Jonathan Kay, Jason George Birt, and 1 more are mutual people.
Active
Republic M! UK Limited
Mr Nicholas John Lavery and Mr Kevin Thomas Justice are mutual people.
Active
Performance Monitoring Systems Limited
Stuart Paul Layzell is a mutual person.
Active
Learnpro Efireservice Limited
Stuart Paul Layzell is a mutual person.
Active
Beau Buildings Ltd
Robert Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.55M
Decreased by £1M (-39%)
Turnover
£7.78M
Decreased by £257K (-3%)
Employees
85
Increased by 10 (+13%)
Total Assets
£18.78M
Decreased by £4.09M (-18%)
Total Liabilities
-£29.92M
Increased by £1.36M (+5%)
Net Assets
-£11.14M
Decreased by £5.45M (+96%)
Debt Ratio (%)
159%
Increased by 34.42% (+28%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Mr Mark Vincent Crowley Appointed
1 Year Ago on 25 Oct 2024
Jason George Birt Resigned
1 Year Ago on 25 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Mr Kevin Thomas Justice Details Changed
1 Year 6 Months Ago on 23 Apr 2024
Mr Jason George Birt Details Changed
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 19 Mar 2024
Group Accounts Submitted
2 Years Ago on 6 Oct 2023
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 5 April 2025 with updates
Submitted on 29 Apr 2025
Statement of capital following an allotment of shares on 1 December 2022
Submitted on 29 Apr 2025
Appointment of Mr Mark Vincent Crowley as a director on 25 October 2024
Submitted on 13 Nov 2024
Termination of appointment of Jason George Birt as a director on 25 October 2024
Submitted on 12 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Director's details changed for Mr Jason George Birt on 23 April 2024
Submitted on 24 Apr 2024
Director's details changed for Mr Kevin Thomas Justice on 23 April 2024
Submitted on 24 Apr 2024
Confirmation statement made on 5 April 2024 with updates
Submitted on 23 Apr 2024
Registered office address changed from 33 Glasshouse Street London W1B 5DG United Kingdom to 1 Parkshot Richmond Surrey TW9 2rd on 19 March 2024
Submitted on 19 Mar 2024
Repayment History
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