Rtgs Group Limited
Company Profile
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MicroRtgs Group Limited
12392250•Private Limited With Share Capital
70 St Mary Axe, London, EC3A8BE
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Incorporated
08/01/2020
Company Age
6 years
Directors
5
Employees
40
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Rtgs Group Limited (12392250) is a private limited with share capital incorporated on 08/01/2020 (6 years old) and registered in london, EC3A8BE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 08/01/2020
EC3A8BE
40 employees
Financial Overview
Total Assets
£13.01M
Liabilities
£1.47M
Net Assets
£11.54M
Turnover
£25.0K
Cash
£2.14M
Key Metrics
40
Employees
5
Directors
12
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
62
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2025
Legacy
Category:Miscellaneous
Date:31-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Memorandum Articles
Category:Incorporation
Date:21-11-2022
Resolution
Category:Resolution
Date:21-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2022
Resolution
Category:Resolution
Date:07-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2022
Memorandum Articles
Category:Incorporation
Date:22-11-2021
Resolution
Category:Resolution
Date:19-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2021
Capital Allotment Shares
Category:Capital
Date:12-10-2021
Resolution
Category:Resolution
Date:06-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2021
Capital Allotment Shares
Category:Capital
Date:22-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2021
Memorandum Articles
Category:Incorporation
Date:05-03-2021
Resolution
Category:Resolution
Date:05-03-2021
Capital Allotment Shares
Category:Capital
Date:24-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2021
Capital Allotment Shares
Category:Capital
Date:21-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:15-08-2020
Memorandum Articles
Category:Incorporation
Date:15-08-2020
Resolution
Category:Resolution
Date:15-08-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:30-07-2020
Capital Allotment Shares
Category:Capital
Date:30-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2020
Incorporation Company
Category:Incorporation
Date:08-01-2020
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date17/12/2025
Latest Accounts31/12/2024
Trading Addresses
70 St. Mary Axe, London, EC3A8BERegistered
Heron Tower, 110 Bishopsgate, London, EC2N4AY
Related Companies
7
Contact
rtgs.com
70 St Mary Axe, London, EC3A8BE