Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
RTGS Group Limited
- Incorporated
- 8 January 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Jan WinklerJosef Broz
- Owned by
- Josef Broz
- Accounts type
- Group
- Region
- Greater London
- Address
- 70 St Mary AxeLondonEC3A 8BE
Officers 4 active
Officer details are public data from the Companies House register.
Winkler, Jan
Director · Appointed 9 April 2026
Czech
Born August 1964 (62)
British
Born September 1963 (63)
Broz, Josef
Director · Appointed 8 January 2020
Czech
Born June 1973 (53)
Spavold, Stanley
Director · Appointed 8 January 2020
American
Born March 1959 (67)
Officer history (7 former)
27 August 2026
9 April 2026
Appointed Winkler, Jan as Director
10 June 2025
3 March 2025
Resigned Risley, John Carter as Director
24 February 2025
10 September 2024
Resigned Ogden, Jonathan Nicholas as Director
12 April 2023
Resigned Sissens, David Charles as Director
1 March 2023
1 August 2022
8 July 2022
Resigned Golding, Bernard Bradley as Director
11 May 2021
14 April 2021
Appointed Sissens, David Charles as Director
22 May 2020
Appointed Risley, John Carter as Director
22 May 2020
Appointed Golding, Bernard Bradley as Director
22 May 2020
8 January 2020
Appointed Spavold, Stanley as Director
8 January 2020
Appointed Ogden, Jonathan Nicholas as Director
8 January 2020
Appointed Broz, Josef as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Josef Broz
Individual · Notified 21 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Czech
Born June 1973 (53)
Holdings 2
Companies where RTGS Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
2 January 2026
Ceased Renata Kellnerova — Owns 50–75% of shares
16 August 2024
Ceased John Risley — Owns 25–50% of shares
28 March 2021
Ceased Petr Kellner — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Termination of appointment of a director |
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