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Rentguarantor Holdings Plc

10510999

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH
Incorporated 05/12/2016

Previously known as

Ezylet Plc · until 30/03/2021
Ezylet Limited · until 06/12/2017

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Paul Bernard Foy

director · Since 05/12/2016

DIRECTOR

IRISH · GIBRALTAR · Age 66

Also on 1 other board

Mr Graham John William Duncan

director · Since 14/02/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mrs Emma Foy

director · Since 23/02/2021

DIRECTOR

IRISH · GIBRALTAR · Age 37

Also on 1 other board

Mr Kieron Charles Becerra

director · Since 10/06/2021

FELLOW CHARTERED CERTIFIED ACCOUNTANT

BRITISH · GIBRALTAR · Age 47

Msp Corporate Services Limited

secretary · Since 08/12/2021

Also on 237 other boards

Mr David Trevor Cliff

director · Since 12/10/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Simon James Jackson

director · Since 07/09/2026

BRITISH · UNITED KINGDOM · Age 67

Mr Benjamin David Thompson

director · Since 07/09/2026

BRITISH · UNITED KINGDOM · Age 57

Amanda Jane Bower

director · Since 07/09/2026

BRITISH · UNITED KINGDOM · Age 54

Maja Suzanne Klein Wassink

director · Since 07/09/2026

BRITISH · SWITZERLAND · Age 55

Paul Bernard Foy

director · Since 05/12/2016

Irish · Gibraltar · Age 66

Graham John William Duncan

director · Since 14/02/2017

British · United Kingdom · Age 63

Emma Foy

director · Since 23/02/2021

Irish · Gibraltar · Age 37

Kieron Charles Becerra

director · Since 10/06/2021

British · Gibraltar · Age 47

Msp Corporate Services Limited

corporate secretary · Since 08/12/2021

Reg: 11594637

Also on 237 other boards

David Trevor Cliff

director · Since 12/10/2023

British · England · Age 60

Former

International Registrars Limited

corporate secretary · Resigned 08/12/2021

Peter Keith Coleman

director · Resigned 06/03/2024

Persons with Significant Control

Mr Paul Bernard Foy

25–50% shares
25–50% votes

Irish · Gibraltar · Age 66

Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH

Notified 05/12/2017

Former PSCs

Mr Paul Bernard Foy

Ceased 04/09/2017

Mrs Emma Foy

Ceased 05/12/2017

Change History

statusactive
2026-08-08

Active

typeplc
2026-08-08

Public Limited Company

address line1Eastcastle House
2026-08-08

EASTCASTLE HOUSE

post townLondon
2026-08-08

LONDON

officer appointedMSP CORPORATE SERVICES LIMITED
2026-08-08
officer appointedBECERRA, Kieron Charles
2026-08-08
officer appointedCLIFF, David Trevor
2026-08-08
officer appointedDUNCAN, Graham John William
2026-08-08
officer appointedFOY, Emma
2026-08-08
officer appointedFOY, Paul Bernard
2026-08-08