Rosetta Global Ltd

Active13956108 Private limited company
Incorporated
4 March 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Feargal Mooney
Controlled by
Nicholas Comer
Accounts type
Small
Region
North West
Address
Barn 2 Island Farm Cartmell Lane
Nateby
Preston
PR3 0LU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Mooney, Feargal
Director · Appointed 21 December 2022
Irish
Born August 1969 (57)
Director · Appointed 4 March 2022
British
Born April 1978 (48)
Officer history (1 former)
20 December 2024
Resigned Keable, Steven James Fairman as Director
21 December 2022
Appointed Mooney, Feargal as Director
4 March 2022
Appointed Comer, Nicholas as Director
4 March 2022
Appointed Keable, Steven James Fairman as Director

Ownership 2 active

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

Corporate entity · Notified 13 January 2026
Holds 75–100% of voting rights
Right to appoint and remove directors
Llp
Reg. no. Oc369009
Individual · Notified 4 March 2022
Holds 25–50% of voting rights
British
Born April 1978 (48)
Former controllers (2)
13 January 2026
Ceased Rockpool Investment Nominee Limited — Owns 75–100% of shares
20 December 2024
Ceased Steven James Fairman Keable — Holds 25–50% of voting rights

Group structure 44 shown

Ownership group derived from the Companies House PSC register

Bamburgh Topco Limited Owns 75–100% of shares
Bamburgh Midco Limited Owns 75–100% of shares
Bamburgh Bidco Limited Owns 75–100% of shares
Cube 123 Topco Limited Holds 50–75% of voting rights
Cube 123 Midco Limited Owns 75–100% of shares
Cube 123 Bidco Limited Owns 75–100% of shares
Domino Energy Limited Holds 50–75% of voting rights
EC Electronics Group Limited Owns 75–100% of shares
EC Electronics Midco Limited Owns 75–100% of shares
EC Electronics Bidco Limited Owns 75–100% of shares
Era Newco Limited Holds 75–100% of voting rights (as a firm)
Era Bidco Limited Owns 75–100% of shares
Era Holdco Limited Owns 75–100% of shares
Estimate Topco Limited Holds 75–100% of voting rights
Estimate Midco Limited Owns 75–100% of shares
Estimate Bidco Limited Owns 75–100% of shares
Ids Topco Limited Holds 75–100% of voting rights
Ids Midco Limited Owns 75–100% of shares
Ids Bidco Limited Owns 75–100% of shares
Metropolitan Village Pub Company Ltd Has significant influence or control
Oxford (Online) Group Limited Owns 50–75% of shares
Oxford (Online) Bidco Limited Owns 75–100% of shares
Frosts Online (Holdings) Limited Owns 75–100% of shares
Realise Energy Services Group Limited Owns 75–100% of shares
Realise Energy Services Midco Limited Owns 75–100% of shares
Realise Energy Services Bidco Limited Owns 75–100% of shares
Rosetta Global Ltd This company Holds 75–100% of voting rights
Rosetta Brands Ltd Owns 75–100% of shares
Giftzuu Limited Owns 75–100% of shares
Rosetta X Ltd Owns 75–100% of shares
Wren Senn Software Limited Owns 75–100% of shares
Scala Distribution Limited Holds 50–75% of voting rights
Callington Sustainable Energy Limited Owns 75–100% of shares
Poole Sustainable Energy Limited Owns 75–100% of shares
Warrington Sustainable Energy Ltd Owns 75–100% of shares
Sightline Energy Limited Holds 75–100% of voting rights
Hams Hall Sustainable Energy Ltd Owns 75–100% of shares
Seebeck 143 Limited Owns 75–100% of shares
Suburban Village Pub Company Limited Has significant influence or control
Urban Village Pub Company Limited Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · small accounts

Net Assets
£6,181,529
Cash
£13,491
Employees
2
Current Ratio
1.5x

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 £7,331,395 £6,516,570 £6,181,529
Balance sheet detail
202520242023
Fixed Assets£7,374,445
Current Assets£2,700,801£2,635,266£3,339,259
Cash£13,491£28,542£28,899
Creditors (< 1 year)£1,793,717£1,393,141£1,282,309
Creditors (> 1 year)£2,100,000£2,100,000£2,100,000
Net Current Assets£907,084£1,242,125£2,056,950
Net Assets£6,181,529£6,516,570£7,331,395
Shareholder Funds£6,181,529£6,516,570£7,331,395

Filings

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