Rsquared Limited

Active04787477 Private limited company
Incorporated
4 June 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Riccardo Rebonato
Rosamund Scott
Accounts type
Micro entity
Region
Greater London
Address
13 Eccleston Square
London
SW1V 1NP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 June 2003
British
Director · Appointed 4 June 2003
British
Born June 1958 (68)
Officer history (3 former)
6 April 2026
Resigned Scott, Rosamund, Dr as Director
4 June 2003
Appointed Rebonato, Riccardo, Professor as Secretary
4 June 2003
Appointed Rebonato, Riccardo, Professor as Director
4 June 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
4 June 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
4 June 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
4 June 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
4 June 2003
Appointed Scott, Rosamund, Dr as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1963 (63)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£2,677,781
Employees
1
Debt Ratio
72%
Current Ratio
4.8x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,594,908 £1,197,461 £2,286,968 £2,423,233 £2,202,761 £2,461,273 £2,677,781
Balance sheet detail
2025202420232022202120202019
Fixed Assets£9,429,044£9,356,744£9,065,653£9,241,463£9,238,688£8,038,267£7,964,307
Current Assets£269,088£47,334£37,547£223,285£48,901£60,502£416,002
Debtors£16,618£39,152
Cash£223,285£32,283£376,850
Creditors (< 1 year)£56,027£78,481£35,106£87,718£7,000,621£50,011£6,785,401
Creditors (> 1 year)£6,964,324£6,864,324£6,865,333£6,953,797£6,851,297
Net Current Assets£213,061(£31,147)£2,441£135,567(£6,951,720)£10,491(£6,369,399)
Net Assets£2,677,781£2,461,273£2,202,761£2,423,233£2,286,968£1,197,461£1,594,908
Shareholder Funds£2,677,781£2,461,273£2,202,761£2,423,233£2,286,968£1,197,461£1,594,908

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Micro company accounts30 June 2025
25 June 2026Previous accounting period extended
18 April 2026Confirmation statement with no updates27 March 2026
8 April 2026Termination of appointment of a director
20 June 2025Micro company accounts29 June 2024
Show all recent filings

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