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B.V. Rentokil Funding

B.V. Rentokil Funding is an active company incorporated on 1 January 2005 with the registered office located in . B.V. Rentokil Funding was registered 20 years ago.
Status
Active
Active since incorporation
Company No
FC026161
Overseas company
Age
20 years
Incorporated 1 January 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Address
Oude Middenweg 77 Nl-2491
Ac Den Haag
Netherlands
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Lawyer • British • Lives in UK • Born in Jul 1981
Director • None • British • Lives in UK • Born in Jun 1989
Director • British • Lives in UK • Born in May 1973
Director • European Treasurer • Dutch • Lives in Netherlands • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Rentokil Limited
Rachel Eleanor Canham, Sarah Jane Sergeant, and 1 more are mutual people.
Active
Rentokil Initial Holdings Limited
Rachel Eleanor Canham, Sarah Jane Sergeant, and 1 more are mutual people.
Active
Rentokil Initial Overseas (Holdings) B.V
Rachel Eleanor Canham, Mr Aad Schmidt, and 1 more are mutual people.
Active
Initial Limited
Sarah Jane Sergeant and Quratulann Zaheer are mutual people.
Active
Rentokil Initial (1896) Limited
Rachel Eleanor Canham and Sarah Jane Sergeant are mutual people.
Active
Rentokil Initial 1927 Plc
Rachel Eleanor Canham and Sarah Jane Sergeant are mutual people.
Active
Rentokil Initial UK Ltd
Rachel Eleanor Canham and Sarah Jane Sergeant are mutual people.
Active
Broadcast Relay Service (Overseas) Limited
Rachel Eleanor Canham and Sarah Jane Sergeant are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£22.23M
Increased by £10.93M (+97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£830.47M
Increased by £10.93M (+1%)
Total Liabilities
-£64.38M
Same as previous period
Net Assets
£766.08M
Increased by £10.93M (+1%)
Debt Ratio (%)
8%
Decreased by 0.1% (-1%)
Latest Activity
Sarah Jane Sergeant Appointed
3 Months Ago on 4 Sep 2025
Ms Sarah Jane Sergeant Appointed
4 Months Ago on 30 Jul 2025
Michael Ellis Resigned
4 Months Ago on 30 Jul 2025
Michael Ellis Appointed
1 Year 1 Month Ago on 10 Oct 2024
Quratulann Zaheer Appointed
1 Year 1 Month Ago on 9 Oct 2024
Christopher Brian Terrence Filby Resigned
1 Year 3 Months Ago on 31 Aug 2024
Quratulann Zaheer Appointed
1 Year 3 Months Ago on 31 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 Aug 2024
Jeffreys Kristen Hampson Resigned
1 Year 3 Months Ago on 19 Aug 2024
Mr Michael Ellis Appointed
1 Year 3 Months Ago on 19 Aug 2024
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Documents
Appointment of Ms Sarah Jane Sergeant as a director on 30 July 2025
Submitted on 4 Sep 2025
Appointment of Sarah Jane Sergeant as a person authorised to represent UK establishment BR008342 on 30 July 2025.
Submitted on 4 Sep 2025
Termination of appointment of Michael Ellis as a director on 30 July 2025
Submitted on 2 Sep 2025
Termination of appointment for a UK establishment - Transaction OSTM03- BR008342 Person Authorised to Represent terminated 30/07/2025 michael ellis
Submitted on 21 Aug 2025
Appointment of Michael Ellis as a person authorised to represent UK establishment BR008342 on 19 August 2024.
Submitted on 10 Oct 2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR008342 Person Authorised to Represent terminated 19/08/2024 jeffreys kristen hampson
Submitted on 10 Oct 2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR008342 Person Authorised to Represent terminated 31/08/2024 christopher brian terrence filby
Submitted on 9 Oct 2024
Appointment of Quratulann Zaheer as a person authorised to represent UK establishment BR008342 on 31 August 2024.
Submitted on 9 Oct 2024
Appointment of Quratulann Zaheer as a director on 31 August 2024
Submitted on 2 Oct 2024
Appointment of Mr Michael Ellis as a director on 19 August 2024
Submitted on 2 Oct 2024
Repayment History
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