Website & contact details
- Website
Reward Gateway (UK) Ltd
- Incorporated
- 2 February 2006 (20 years)
- Previously known as
- Asperity Employee Benefits Ltd (until 10 October 2013)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Fabrizio Ruggiero
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Third Floor1 Dean StreetLondonW1D 3RB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Ruggiero, Fabrizio
Director · Appointed 28 September 2026
Italian
Born March 1971 (55)
Director · Appointed 28 September 2026
British
Born June 1979 (47)
Director · Appointed 3 February 2026
French
Born February 1980 (46)
Corporate Secretary · Appointed 4 December 2013
Officer history (29 former)
28 September 2026
Appointed Ruggiero, Fabrizio as Director
28 September 2026
25 September 2026
Resigned Erulin, Arnaud as Director
3 February 2026
3 February 2026
31 March 2025
Resigned Tanguy, Julien as Director
16 May 2023
Appointed Tanguy, Julien as Director
16 May 2023
Appointed Erulin, Arnaud as Director
16 May 2023
7 March 2023
31 December 2022
2 December 2022
1 August 2019
2 July 2018
2 July 2018
6 November 2017
Resigned Hurd-Wood, Richard William as Director
16 October 2016
Resigned Gaunt, Joseph as Director
7 July 2016
Resigned Lavery, Thomas Paul as Director
7 July 2016
22 April 2016
2 September 2015
8 August 2015
28 November 2014
Appointed Hurd-Wood, Richard William as Director
28 November 2014
Appointed Gaunt, Joseph as Director
4 December 2013
19 September 2013
Resigned Smith, Andrew as Secretary
9 August 2013
26 August 2011
Resigned Kanval, Rizwan as Director
26 August 2011
26 August 2011
Resigned Sibast, Kristian as Director
26 August 2011
Resigned Whitcombe-Sharp, Jennifer Ruth as Director
16 August 2011
Appointed Lavery, Thomas Paul as Director
3 May 2011
3 May 2011
3 May 2011
3 May 2011
Appointed Smith, Andrew as Secretary
1 December 2010
1 December 2010
20 May 2010
Appointed Sibast, Kristian as Director
17 May 2010
Appointed Whitcombe-Sharp, Jennifer Ruth as Director
17 May 2010
17 May 2010
Appointed Kanval, Rizwan as Director
1 July 2009
23 February 2009
20 August 2008
Resigned Kanval, Rizwan as Director
22 October 2007
22 October 2007
22 October 2007
Appointed Kanval, Rizwan as Director
17 September 2007
24 July 2007
24 July 2007
Resigned Mackie, Gavin William as Secretary
18 July 2007
20 April 2007
13 April 2007
13 April 2007
13 April 2007
9 September 2006
Resigned N1 Creative Ltd as Corporate Director
2 February 2006
2 February 2006
2 February 2006
Appointed N1 Creative Ltd as Corporate Director
2 February 2006
Appointed Mackie, Gavin William as Secretary
2 February 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13352237
Former controllers (2)
28 November 2024
Ceased RG Engagement Group 2 Limited — Owns 75–100% of shares
28 June 2022
Ceased Asperity Employee Benefits Group Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Erg Bidco Limited Owns 75–100% of shares
Reward Gateway (UK) Ltd This company Owns 75–100% of shares
Childcare Vouchers Limited Owns 75–100% of shares
Edenred (Incentives & Motivation) Limited Owns 75–100% of shares
Xexec Limited Owns 75–100% of shares
Filings 165
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Full accounts | 31 December 2025 | ||
| 1 October 2026 | Appointment of a director | |||
| 28 September 2026 | Termination of appointment of a director | |||
| 28 September 2026 | Appointment of a director | |||
| 29 May 2026 | Insolvency filing |
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