Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Rsbgi Ltd
- Incorporated
- 15 May 2015 (11 years)
- Previously known as
- Pell Frischmann S2 Ltd (until 23 July 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- First FloorSouth Wing55 Baker StreetLondonW1U 8EW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Dougan-Gaftea, Hannah Elizabeth
Secretary · Appointed 7 April 2025
Director · Appointed 7 November 2016
British
Born April 1980 (46)
Officer history (10 former)
31 May 2026
7 April 2025
Appointed Dougan-Gaftea, Hannah Elizabeth as Secretary
7 April 2025
Resigned Roberts, Linda Susan as Secretary
2 December 2022
31 August 2022
30 September 2021
18 August 2021
Resigned Vetter, Eberhard as Director
24 October 2019
Appointed Vetter, Eberhard as Director
1 October 2019
1 September 2019
1 September 2019
24 November 2016
7 November 2016
30 September 2015
30 September 2015
30 September 2015
30 September 2015
30 September 2015
15 May 2015
15 May 2015
15 May 2015
15 May 2015
Appointed Roberts, Linda Susan as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10506945
Group structure 12 shown
Ownership group derived from the Companies House PSC register
RSBG UK Ltd Owns 75–100% of shares
PF Consulting Group Ltd. Owns 75–100% of shares
4Way Consulting Ltd Owns 75–100% of shares
Desco (2011) Limited Owns 75–100% of shares
Pell Frischmann Consultants Limited Owns 75–100% of shares
Pell Frischmann Consulting Engineers Ltd. Owns 75–100% of shares
Urban:kind Ltd Owns 75–100% of shares
Leslie Jones Architects Limited Owns 75–100% of shares
The Yard Creative Limited Owns 75–100% of shares
Rsbgi Ltd This company Owns 75–100% of shares
Genecon Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £1,988
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £2,617,763 | £4,812 | ||
| Current Assets | £2,257 | £2,868 | £221,606 | |
| Debtors | £0 | £389 | £168,545 | |
| Cash | £1,988 | £2,257 | £2,479 | £53,061 |
| Creditors (< 1 year) | £450,500 | £450,557 | £622,406 | £216,212 |
| Net Current Assets | (£448,512) | (£448,300) | (£619,538) | £5,394 |
| Shareholder Funds | £2,169,251 | £2,169,463 | £1,998,225 | £10,206 |
Filings
Filing history not loaded yet. See it on Companies House
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