Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
RSBG UK Ltd
- Incorporated
- 15 May 2015 (11 years)
- Previously known as
- RSBG Infrastructure Ltd (until 20 December 2019)RSBG Investment Ltd (until 19 June 2018)Pell Frischmann S1 Ltd (until 4 October 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- First FloorSouth Wing55 Baker StreetLondonW1U 8EW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Dougan-Gaftea, Hannah Elizabeth
Secretary · Appointed 7 April 2025
Director · Appointed 1 March 2020
British
Born April 1968 (58)
Director · Appointed 7 November 2016
British
Born April 1980 (46)
Officer history (7 former)
7 April 2025
Resigned Roberts, Linda Susan as Secretary
7 April 2025
Appointed Dougan-Gaftea, Hannah Elizabeth as Secretary
30 September 2021
28 May 2021
31 August 2020
1 March 2020
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 This company 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 Owns 75–100% of shares
Genecon Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- £50,609,671
- Cash
- £455
- Profit
- £1,986,514
- Debt Ratio
- 11%
- Current Ratio
- 1.3x
- Return on Equity
- 4%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £49,299,058 |
| Current Assets | £7,628,144 |
| Debtors | £7,627,689 |
| Cash | £455 |
| Creditors (< 1 year) | £5,901,827 |
| Net Current Assets | £1,726,317 |
| Net Assets | £50,609,671 |
| Shareholder Funds | £50,609,671 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 14 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 27 May 2025 | Confirmation statement with updates | 15 May 2025 | ||
| 23 May 2025 | Appointment of a secretary | |||
| 23 May 2025 | Termination of appointment of a secretary |
Some other companies at this address
Other companies in this industry
London
Birmingham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →