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Rsbgi Ltd

09592765

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

First Floor, South Wing, 55 Baker Street, London, W1U 8EW
Incorporated 15/05/2015

Previously known as

Pell Frischmann S2 Ltd · until 23/07/2018

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Jonathan Barry Grady

director · Since 07/11/2016

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mrs Linda Susan Roberts

director · Since 02/12/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 65

Also on 25 other boards

Mrs Hannah Elizabeth Dougan-Gaftea

secretary · Since 07/04/2025

Jonathan Barry Grady

director · Since 07/11/2016

British · England · Age 46

Hannah Elizabeth Dougan-Gaftea

secretary · Since 07/04/2025

Former

Wilem William Frischmann

director · Resigned 30/09/2015

Richard Sandor Frischmann

director · Resigned 30/09/2015

Richard John Barrett

director · Resigned 24/11/2016

Juergen Wild

director · Resigned 01/09/2019

Barbara Singer Judge

director · Resigned 01/10/2019

Eberhard Vetter

director · Resigned 18/08/2021

Tushar Sudhakar Prabhu

director · Resigned 30/09/2021

Rupert Charles Kinbar Robinson

director · Resigned 31/08/2022

Linda Susan Roberts

secretary · Resigned 07/04/2025

Linda Susan Roberts

director · Resigned 31/05/2026

Persons with Significant Control

Rsbg Investment Holding Ltd

75–100% shares
75–100% votes

First Floor, South Wing, London, W1U 8EW

Reg: 10506945 · Companies House · Limited Company

Notified 20/12/2016

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 04/08/2017Registered 08/08/2017

Change History

status → active
2026-07-20

Active

type → ltd
2026-07-20

Private Limited Company

address line1 → First Floor, South Wing
2026-07-20

FIRST FLOOR, SOUTH WING

post town → London
2026-07-20

LONDON

CompanyRankvs 13550+ SIC 70100 peers
27

Financial strength36th percentile among SIC peers · 9/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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13550Rsbgi Ltd
37
How is this score calculated?
Financial strength9/25 pts

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

Employees2/15 pts

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

Liquidity0/20 pts

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

Longevity11/15 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.

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 31/12/2025

Net Worth

£200

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

-£449k

Working capital

Current Assets

—

Current Liabilities

£451k

0avg. employees

Tax at Year End(2023)

Dividends paid£125k

Balance Sheet

Assets less current liabilities£2.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20240.01
20230.00

Derived from filed accounts. Not audited figures.