Rmg Networks Limited
02542776
Healthy
- No accounts filed in last 18 months (-5)
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 01/09/2025
Due 15/09/2026
Industry
Officers
director · Since 19/03/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 3 other boards
Mr William Andrew Robson
director · Since 05/05/2026
AMERICAN · UNITED STATES · Age 48
Former
director · Resigned 13/11/1992
director · Resigned 13/11/1992
director · Resigned 13/11/1992
director · Resigned 13/11/1992
director · Resigned 01/10/1994
director · Resigned 01/10/1994
director · Resigned 01/10/1994
corporate secretary · Resigned 16/08/1999
director · Resigned 20/01/2006
director · Resigned 20/01/2006
director · Resigned 20/01/2006
secretary · Resigned 20/01/2006
director · Resigned 03/03/2008
secretary · Resigned 03/03/2008
director · Resigned 03/03/2008
director · Resigned 01/02/2011
director · Resigned 01/02/2011
director · Resigned 01/12/2011
director · Resigned 31/05/2013
director · Resigned 22/07/2014
secretary · Resigned 12/03/2015
director · Resigned 12/03/2015
director · Resigned 12/03/2015
director · Resigned 12/03/2015
director · Resigned 28/09/2015
secretary · Resigned 28/09/2015
director · Resigned 02/02/2016
director · Resigned 31/03/2016
director · Resigned 31/01/2018
director · Resigned 01/11/2018
secretary · Resigned 01/11/2018
director · Resigned 01/11/2018
director · Resigned 10/05/2019
director · Resigned 15/08/2019
secretary · Resigned 15/08/2019
director · Resigned 02/10/2023
secretary · Resigned 02/10/2023
director · Resigned 04/02/2025
director · Resigned 19/12/2025
Persons with Significant Control
Rmg Emea Holdings Limited
400, Capability Green Ground Floor, Luton, LU1 3LU
Reg: 03917701 · England And Wales · Private Limited Company
Notified 10/08/2023
Former PSCs
Rmg Networks Holding Corporation
Ceased 26/06/2023
Korbyt Holdings Llc
Ceased 10/08/2023
Charges2 outstanding
CANADIAN IMPERIAL BANK OF COMMERCE (AS ADMINISTRATIVE AGENT)
CANADIAN IMPERIAL BANK OF COMMERCE (AS ADMINISTRATIVE AGENT AND COLLATERAL AGENT, AS DEFINED IN
MERION INVESTMENT PARTNERS III, L.P.
CIBC BANK USA
Change History
Active
Private Limited Company
400 CAPABILITY GREEN
LUTON
LU1 3LU
CompanyRankvs 3972+ SIC 62090 peers69
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2024
Net Worth
£237k
Balance sheet strength
Cash
£100k
Cash in the bank
Net Current Assets
£278k
Working capital
Current Assets
£8.7M
Current Liabilities
£8.4M
Fixed Assets
£2k
Debtors
£8.6M
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 1.03 | -£300k |
| 2023 | 1.49 | — |
Derived from filed accounts. Not audited figures.