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RTGS GROUP LIMITED

Active
12392250·incorporated 2020-01-08

RTGS GROUP LIMITED is an active UK private limited company, incorporated on 8 January 2020 at Companies House (number 12392250; OpenRegistry canonical ID GB-12392250-rtgs-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-08
Registered Address
70 ST MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of RTGS GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-07. Next confirmation statement due 2027-01-21.

Persons with significant control

RTGS GROUP LIMITED has 1 person with significant control on file:

  • Josef Broz born 1973 resident in Czech Republic, Czech national. Notified 2025-03-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Renata Kellnerova born 1967 resident in Czech Republic, Czech national. Notified 2022-08-01. Ceased 2026-01-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • John Risley born 1948 resident in Canada, Canadian national. Notified 2020-01-08. Ceased 2024-08-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Petr Kellner born 1964 resident in Czech Republic, Czech national. Notified 2020-01-08. Ceased 2021-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12392250.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.