Rittman Mead Consulting Ltd.

Active06032852 Private limited company
Incorporated
19 December 2006 (19 years)
Previously known as
Rittman Consulting Ltd (until 4 April 2007)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Directors
Ian Jerry Cascagnette
Michael Duran
Accounts type
Total exemption full
Region
Greater London
Address
Birchin Court 5th Floor
19-25 Birchin Lane
London
EC3V 9DU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Cascagnette, Ian Jerry
Director · Appointed 30 April 2025
Canadian
Born March 1984 (42)
Duran, Michael
Director · Appointed 30 April 2025
American
Born September 1974 (52)
Officer history (4 former)
30 April 2025
Appointed Cascagnette, Ian Jerry as Director
30 April 2025
Appointed Duran, Michael as Director
30 April 2025
Resigned Mead, Jonathan Charles as Director
14 November 2017
Resigned Hopper, Timothy Daniel as Secretary
15 September 2016
Resigned Rittman, Mark Robert as Director
25 November 2014
Appointed Hopper, Timothy Daniel as Secretary
25 November 2014
Resigned Rittman, Janet as Secretary
13 March 2007
Appointed Mead, Jonathan Charles as Director
19 December 2006
Appointed Rittman, Janet as Secretary
19 December 2006
Appointed Rittman, Mark Robert as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07277030
Former controllers (6)
30 April 2025
Ceased RMCH Ltd — Owns 75–100% of shares
26 November 2022
Ceased Trooga Ltd — Owns 75–100% of shares
16 September 2016
Ceased Jonathan Charles Mead — Owns 25–50% of shares
15 September 2016
Ceased Yalkin Tanyar — Owns 25–50% of shares
15 September 2016
Ceased Elsa Tanyar — Owns 25–50% of shares
15 September 2016
Ceased Rebecca Mead — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£877,393
Cash
£194,482
Employees
43
Debt Ratio
44%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2021 2022 2023 2024 2024 £72,690 £750,561 £1,220,384 £1,379,747 £974,562 £877,393
Balance sheet detail
202420242023202220212019
Fixed Assets£24,652£37,340£48,123£70,315£59,236£32,587
Current Assets£1,539,986£1,452,112£1,829,189£2,155,630£1,275,748£437,070
Debtors£1,107,536£872,911£928,798£1,069,426£374,090
Cash£194,482£344,576£956,278£1,226,832£206,322£62,980
Creditors (< 1 year)£683,356£507,990£485,865£992,561£574,023£391,267
Net Current Assets£856,630£944,122£1,343,324£1,163,069£701,725£45,803
Net Assets£877,393£974,562£1,379,747£1,220,384£750,561£72,690
Shareholder Funds£877,393£974,562£1,379,747£1,220,384£750,561£72,690

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Total exemption full accounts31 December 2024
18 March 2026Confirmation statement with updates15 December 2025
19 May 2025Memorandum and Articles of Association
19 May 2025Resolutions
12 May 2025Previous accounting period shortened
Show all recent filings

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