ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

RLLMJ23 Bidco Limited

RLLMJ23 Bidco Limited is an active company incorporated on 15 November 2023 with the registered office located in London, Greater London. RLLMJ23 Bidco Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15287921
Private limited company
Age
1 year 9 months
Incorporated 15 November 2023
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 15 Nov30 Sep 2024 (10 months)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Southbank Central
30 Stamford Street
London
SE1 9LQ
England
Address changed on 8 Jul 2024 (1 year 2 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • Irish • Lives in UK • Born in Feb 1984
Director • British • Lives in UK • Born in Apr 1973
Director • Investment Professional • Spanish • Lives in England • Born in Dec 1989
Director • British • Lives in UK • Born in Apr 1974
Director • French • Lives in UK • Born in May 1993
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Shaw & Sons Limited
Martin David Franks and Gerald Eric O'Reilly are mutual people.
Active
Sudiar Limited
Martin David Franks and Gerald Eric O'Reilly are mutual people.
Active
Civica UK Limited
Martin David Franks and Gerald Eric O'Reilly are mutual people.
Active
Civica Holdings Limited
Martin David Franks and Gerald Eric O'Reilly are mutual people.
Active
Civica Election Services Limited
Martin David Franks and Gerald Eric O'Reilly are mutual people.
Active
Civica Technologies Limited
Martin David Franks and Gerald Eric O'Reilly are mutual people.
Active
Radius Pension Trustees Limited
Martin David Franks and Gerald Eric O'Reilly are mutual people.
Active
Civica Trustees Limited
Martin David Franks and Gerald Eric O'Reilly are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Oct30 Sep 2024
Traded for 11 months
Cash in Bank
£62.75M
Turnover
£209.02M
Employees
4.97K
Total Assets
£2.31B
Total Liabilities
-£1.36B
Net Assets
£947.84M
Debt Ratio (%)
59%
Latest Activity
Group Accounts Submitted
2 Months Ago on 3 Jul 2025
Martin David Franks Resigned
2 Months Ago on 30 Jun 2025
Mr Gerald Eric O'reilly Appointed
2 Months Ago on 24 Jun 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Accounting Period Shortened
11 Months Ago on 19 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 8 Jul 2024
Mr Martin David Franks Appointed
1 Year 4 Months Ago on 30 Apr 2024
Mr Lee John Perkins Appointed
1 Year 4 Months Ago on 30 Apr 2024
Mr. Larry Jacques Franck Ben-Sadoun Appointed
1 Year 9 Months Ago on 29 Nov 2023
Intertrust (Uk) Limited Resigned
1 Year 9 Months Ago on 17 Nov 2023
Get Credit Report
Discover RLLMJ23 Bidco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 3 Jul 2025
Termination of appointment of Martin David Franks as a director on 30 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Gerald Eric O'reilly as a director on 24 June 2025
Submitted on 24 Jun 2025
Statement of capital following an allotment of shares on 13 February 2025
Submitted on 14 Feb 2025
Statement of capital following an allotment of shares on 26 September 2024
Submitted on 4 Feb 2025
Statement of capital following an allotment of shares on 24 January 2025
Submitted on 4 Feb 2025
Second filing of Confirmation Statement dated 14 November 2024
Submitted on 4 Feb 2025
Confirmation statement made on 14 November 2024 with updates
Submitted on 18 Nov 2024
Current accounting period shortened from 30 November 2024 to 30 September 2024
Submitted on 19 Sep 2024
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Southbank Central 30 Stamford Street London SE1 9LQ on 8 July 2024
Submitted on 8 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year