Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
RSBG Investment Holding Limited
- Incorporated
- 1 December 2016 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- First FloorSouth Wing55 Baker StreetLondonW1U 8EW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 June 2021
British
Born April 1968 (58)
Director · Appointed 15 December 2017
British
Born April 1980 (46)
Officer history (3 former)
7 April 2025
Appointed Dougan-Gaftea, Hannah Elizabeth as Secretary
7 April 2025
Resigned Roberts, Linda Susan as Secretary
1 June 2021
28 May 2021
Resigned Wild, Jurgen as Director
31 August 2020
1 May 2018
Appointed Roberts, Linda Susan as Secretary
15 December 2017
1 December 2016
1 December 2016
Appointed Wild, Jurgen as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 12 shown
Ownership group derived from the Companies House PSC register
RSBG Investment Holding Limited This company
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 Owns 75–100% of shares
Genecon Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Cash
- £1,588
- Profit Before Tax
- £2,778,435
- Current Ratio
- 0.3x
- Return on Equity
- 3%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £46,281,170 | |||
| Current Assets | £74,588 | £80,850 | £617,704 | £33,589,938 |
| Debtors | £73,000 | £79,000 | £610,384 | £33,395,219 |
| Cash | £1,588 | £1,850 | £7,320 | £194,719 |
| Creditors (< 1 year) | £285,673 | £285,370 | £815,954 | £26,162,635 |
| Net Current Assets | (£211,085) | (£204,520) | (£198,250) | £7,427,303 |
| Shareholder Funds | £99,601,478 | £99,608,043 | £97,570,374 | £53,708,473 |
Filings 47
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Full accounts | 31 December 2025 | ||
| 4 December 2025 | Confirmation statement with no updates | 30 November 2025 | ||
| 23 May 2025 | Appointment of a secretary | |||
| 23 May 2025 | Termination of appointment of a secretary | |||
| 8 April 2025 | Full accounts | 31 December 2024 |
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