Rebel X Limited

Active09474610 Private limited company
Incorporated
6 March 2015 (11 years)
Previously known as
Rebel Enterprises Limited (until 6 March 2015)
This list may be incomplete. See all names on Companies House
Industry
Performing arts (90010)
Owned by
Secret Group Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2026
American
Born May 1990 (36)
Director · Appointed 17 October 2025
Canadian
Born June 1983 (43)
Director · Appointed 22 September 2022
American
Born March 1986 (40)
Officer history (5 former)
31 March 2026
Resigned Burns, Alan Robert as Director
3 March 2026
Appointed Young, Amy as Director
2 March 2026
Resigned Nevius, Tyler as Director
17 October 2025
Appointed Nevius, Tyler as Director
17 October 2025
Appointed Abichaker, Casey as Director
22 September 2022
Appointed Fenty, Brian Michael as Director
22 September 2022
Appointed Burns, Alan Robert as Director
22 September 2022
Resigned Mathews, Richard James as Director
22 September 2022
Resigned Riggall, Fabien Douglas Robert as Director
8 June 2017
Appointed Mathews, Richard James as Director
21 September 2016
Resigned Kotecha, Bijal as Director
6 March 2015
Appointed Kotecha, Bijal as Director
6 March 2015
Appointed Riggall, Fabien Douglas Robert as Director

Ownership 1 active

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

Secret Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05071784

Financials

Cash
£253,016
up £234,426 (1261%)
Profit Before Tax
(£92,071)
down £90,473 (5662%)
Employees
2
no change
Current Ratio
0.7x
Return on Equity
96%

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 £15,654 £14,056 £376,748
Balance sheet detail
202120202019
Fixed Assets£1,309,226
Current Assets£2,172,852£18,590£18,688
Debtors£1,898,622£0£337
Cash£253,016£18,590£18,351
Creditors (< 1 year)£3,105,330£4,534£3,034
Net Current Assets(£932,478)£14,056£15,654
Shareholder Funds£376,748£14,056£15,654

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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