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Rsmb Limited

02173860

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

77 Kingsway, London, WC2B 6SR
Incorporated 06/10/1987

Previously known as

Rsmb Television Research Limited · until 16/05/2012
Three Hundred And Thirty Third Shelf Trading Company Limited · until 12/11/1987

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

62090
Other information technology service activities

Officers

Viscount Thomas Orlando Chandos

director · Since 15/10/1998

MEDIA EXECUTIVE

BRITISH · ENGLAND · Age 73

Also on 9 other boards

Jean De Yturbe

director · Since 01/12/2006

DIRECTOR OF BUSINESS DEVELOP

FRENCH · FRANCE · Age 79

Mr Ross Matthew Wightman

director · Since 01/01/2015

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 53

Mrs Amanda Elizabeth Pooler

director · Since 26/09/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Mrs Deborah Hurley

director · Since 25/04/2019

RESEARCH DIRECTOR

BRITISH · ENGLAND · Age 48

Mr Christopher Adrian Mundy

director · Since 20/02/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Alan Ralston Adamson

director · Since 23/06/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 29 other boards

Mr Giles Harvey Roberts Richardson

director · Since 16/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Dr Jose Sanchez Loureda

director · Since 12/12/2024

CHIEF PRODUCT AND TECHNOLOGY OFFICER

SPANISH · ENGLAND · Age 49

Also on 1 other board

Mr Stuart Christopher Wilkinson

director · Since 10/04/2025

MANAGING DIRECTOR BUSINESS DEVELOPMENT

BRITISH · ENGLAND · Age 54

Thomas Orlando Chandos

director · Since 15/10/1998

British · England · Age 73

Jean De Yturbe

director · Since 01/12/2006

French · France · Age 79

Ross Matthew Wightman

director · Since 01/01/2015

British · England · Age 53

Amanda Elizabeth Pooler

director · Since 26/09/2017

British · England · Age 67

Deborah Hurley

director · Since 25/04/2019

British · England · Age 48

Christopher Adrian Mundy

director · Since 20/02/2020

British · England · Age 60

Alan Ralston Adamson

director · Since 23/06/2020

British · England · Age 60

Giles Harvey Roberts Richardson

director · Since 16/03/2023

British · England · Age 52

Jose Sanchez Loureda

director · Since 12/12/2024

Spanish · England · Age 49

Stuart Christopher Wilkinson

director · Since 10/04/2025

British · England · Age 54

Former

John Wilfrid Pym Cornish

director · Resigned 11/11/1993

Gordon Henry Albert Brown

director · Resigned 31/12/1993

Barbara Jones

director · Resigned 07/07/1995

Barbara Jones

secretary · Resigned 10/10/1995

Rosemary Jean Ware

director · Resigned 08/12/1997

David Findlay Jenkins

director · Resigned 02/01/1998

Maurice Millward

director · Resigned 15/10/1998

Samuel David Cohen

director · Resigned 15/10/1998

Martin Leon James

director · Resigned 15/10/1998

Elizabeth Dawn Mitchell

director · Resigned 01/04/1999

Janice Faber

director · Resigned 27/04/2001

Richard Spencer Paul Silman

director · Resigned 31/05/2001

Alan Roy Yates

director · Resigned 30/06/2002

Sharon Louise Potter

director · Resigned 10/06/2003

Andrew Eslick Floyd

director · Resigned 30/06/2003

Peter Campbell Doe

director · Resigned 11/12/2003

Frederic Barrie Pearson

director · Resigned 07/10/2004

Pearson Frederic Barrie

director · Resigned 07/10/2004

Iain Fraser Ferguson

director · Resigned 31/01/2006

Roger Stuart Gane

director · Resigned 31/03/2011

David Martin Frederick Howe

secretary · Resigned 01/07/2013

David John Harrison

director · Resigned 31/12/2014

Richard Poustie

director · Resigned 31/12/2016

John Roger Haworth

director · Resigned 21/03/2017

Peter Roy Thomas

director · Resigned 19/03/2020

Andrew James Brown

director · Resigned 11/06/2020

Steven Gordon Wilcox

director · Resigned 31/12/2020

Sara Louise Cheeseman

secretary · Resigned 05/04/2022

Estelle Pecqueuz

director · Resigned 16/03/2023

Sara Louise Cheeseman

director · Resigned 16/02/2024

Andrew John Chapman

director · Resigned 12/12/2024

Keld Lunda Nielson

director · Resigned 31/03/2025

Persons with Significant Control

Kantar Media Audiences Limited

25–50% shares

6 More London Place, More London Place, London, SE1 2QY

Reg: 14133982 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 01/11/2022

Havas Shared Services Ltd

25–50% shares

Havas House Hermitage Court, Hermitage Lane, Maidstone, ME16 9NT

Reg: 00071253 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 01/11/2022

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line177 Kingsway
2026-07-20

77 KINGSWAY

post townLondon
2026-07-20

LONDON

CompanyRankvs 2795+ SIC 62090 peers
81

Financial strength97th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.23× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£945k

Balance sheet strength

Cash

£1.4M

Cash in the bank

Net Current Assets

£379k

Working capital

Current Assets

£2.0M

Current Liabilities

£1.6M

Fixed Assets

£710k

Debtors

£635k

Profit After Tax

£490k

43avg. employees

Tax at Year End

Corp tax£181k
Dividends paid£400k

Balance Sheet

Intangible assets£691k
Assets less current liabilities£1.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.23+£126k
20241.34+£90k
20231.28

Derived from filed accounts. Not audited figures.