Menna Overview
Here’s a quick overview of RTGS GROUP LIMITED 👀 — a London based business that started in 2020.
RTGS GROUP LIMITED
- Company statusactive
- Company No12392250
- Age6 years 6 months Incorporated 8 January 2020
- Officers5
Address
70 St Mary Axe, London, EC3A 8BE, United Kingdom
RTGS GROUP LIMITED is an active company incorporated on 8 January 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
3 Months Ago on 23 Apr 2026
Confirmation Statement With Updates
5 Months Ago on 24 Feb 2026
Change Person Director Company With Change Date
6 Months Ago on 15 Jan 2026
Change To A Person With Significant Control
6 Months Ago on 15 Jan 2026
Change To A Person With Significant Control
6 Months Ago on 15 Jan 2026
Cessation Of A Person With Significant Control
6 Months Ago on 15 Jan 2026
Accounts With Accounts Type Group
7 Months Ago on 24 Dec 2025
Legacy
9 Months Ago on 31 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 31 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 31 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 May 2025
Confirmation Statement With Updates
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 26 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROZ, Josef | director | Jun 1973 | 08 Jan 2020 |
| KENWORTHY, Philip John | director | Jan 1965 | 01 Mar 2023 |
| SPAVOLD, Stanley | director | Mar 1959 | 08 Jan 2020 |
| TREACHER, Marcus John | director | Sep 1963 | 11 May 2021 |
| WINKLER, Jan | director | Aug 1964 | 09 Apr 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Josef Broz | Jun 1973 | 21 Mar 2025 |
| Renata Kellnerova | Jul 1967 | 01 Aug 2022 |
| John Risley | Apr 1948 | 08 Jan 2020 |
| Petr Kellner | May 1964 | 08 Jan 2020 |
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BROZ, Josef, SPAVOLD, Stanley, TREACHER, Marcus John, OGDEN, Jonathan Nicholas, SISSENS, David Charles are mutual persons.
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KENWORTHY, Philip John, TREACHER, Marcus John are mutual persons.
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SISSENS, David Charles are mutual persons.
WANDHOFER, Ruth are mutual persons.
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KENWORTHY, Philip John are mutual persons.
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TREACHER, Marcus John are mutual persons.
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Here’s a quick overview of RTGS GROUP LIMITED 👀 — a London based business that started in 2020.