RTB House Latam Ltd

Active10928375 Private limited company

What Rtb House Latam say about themselves

“Cut through the online noise with truly personalized marketing campaigns powered by Deep Learning. Drive growth on web and app.”

— from rtbhouse.com
Incorporated
23 August 2017 (9 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Advertising agencies (73110)
Directors
Andre Dylewski
Owned by
Pawel Sebastian Chodaczek
Accounts type
Small
Region
East of England
Address
81 Turners Hill
Cheshunt
Waltham Cross
EN8 9BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2021
Cypriot
Born November 1979
Dylewski, Andre
Director · Appointed 8 May 2021
Italian
Born September 1988 (38)
Officer history (2 former)
11 July 2025
Resigned Westhead, Elizabeth Penelope as Director
18 May 2021
Appointed Christys, Charalambos as Director
8 May 2021
Appointed Dylewski, Andre as Director
8 May 2021
Resigned Glowacki, Wojciech Ireneusz as Director
5 February 2018
Appointed Westhead, Elizabeth Penelope as Director
23 August 2017
Appointed Glowacki, Wojciech Ireneusz as Director

Ownership 1 active

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

Pawel Sebastian Chodaczek
Individual · Notified 7 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Polish
Born November 1985
Former controllers (5)
26 June 2026
Ceased Neuron Holdco Limited — Owns 25–50% of shares
12 May 2026
Ceased Neuron Bidco Limited — Owns 25–50% of shares
7 May 2024
Ceased RTB Marketing & Tech Services Limited — Has significant influence or control
25 October 2018
Ceased Pawel Chodaczek — Holds 25–50% of voting rights
24 October 2018
Ceased Wojciech Ireneusz Glowacki — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£2,738,661
Cash
£3,015,651
Employees
3
Debt Ratio
66%
Current Ratio
1.5x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £3,121,935 £2,994,871 £2,738,661
Balance sheet detail
202520242023202220202019
Fixed Assets£0£2,540£7,014USD 10,363£5,818£4,052
Current Assets£8,042,127£6,230,214£5,976,503USD 6,606,585£2,632,650£2,245,249
DebtorsUSD 4,776,295£1,553,267£1,582,560
Cash£3,015,651£1,905,429£1,069,791USD 1,830,290£1,079,383£662,689
Creditors (< 1 year)£5,301,816£3,236,233£2,859,932USD 4,564,745£2,069,670£1,963,372
Net Current Assets£2,740,311£2,993,981£3,116,571USD 2,041,840£562,980£281,877
Net Assets£2,738,661£2,994,871£3,121,935USD 2,050,124£567,693£285,159
Shareholder Funds£2,738,661£2,994,871£3,121,935USD 2,050,124£567,693£285,159

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Change of details for a person with significant control
14 September 2026Registered office address changed

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