Rapid Innovation Group Limited

Active04413734 Private limited company
Incorporated
10 April 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Shields John Desmond Russell
Accounts type
Total exemption full
Region
Greater London
Address
Lion Court
25 Procter Street
London
WC1V 6NY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2011
British
Born July 1970 (56)
Director · Appointed 18 April 2002
Irish
Born November 1964
Officer history (3 former)
27 June 2011
Appointed Jackson, Simon Harris as Director
10 May 2008
Resigned Wieder, Robert as Secretary
18 April 2002
Appointed Russell, Shields John Desmond as Director
18 April 2002
Appointed Wieder, Robert as Secretary
18 April 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
18 April 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
10 April 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
10 April 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Irish
Born November 1964

Holdings 2

Companies where Rapid Innovation Group Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active

Financials

Net Assets
£488,247
Cash
£286,897
Employees
17
Debt Ratio
37%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £94,141 £408,640 £498,920 £657,679 £511,271 £488,247
Balance sheet detail
202420232022202120202019
Fixed Assets£152,811£102,386£67,646£76,488£22,141£3,900
Current Assets£626,660£704,886£874,315£690,908£729,906£257,956
Debtors£339,763£359,469£384,291£512,974£290,778£148,477
Cash£286,897£345,417£490,024£177,934£439,128£109,479
Creditors (< 1 year)£283,740£288,629£277,306£259,827£339,246£167,030
Net Current Assets£342,920£416,257£597,009£431,081£390,660£90,926
Net Assets£488,247£511,271£657,679£498,920£408,640£94,141
Shareholder Funds£488,247£511,271£657,679£498,920£408,640£94,141

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Total exemption full accounts31 December 2025
20 April 2026Confirmation statement with no updates8 April 2026
30 May 2025Total exemption full accounts31 December 2024
20 April 2025Confirmation statement with no updates8 April 2025
4 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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