UK Companies House feature
RPG CONSULTING LIMITED
Cash
£29K
+6.5% vs 2023
Net assets
£170K
+2.1% vs 2023
Employees
19
+5.6% vs 2023
Profit before tax
£239K
+0.1% vs 2023
Profile
- Company number
- 03807320
- Status
- Active
- Incorporation
- 1999-07-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
7-year trend · vs UK Fintech median
Accounts
7-year trend · latest 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | £238,959 | £239,262 | |
| Net profit | — | — | — | — | — | £184,489 | £178,462 | |
| Cash | — | — | — | — | — | £27,618 | £29,422 | |
| Total assets less current liabilities | — | — | — | — | — | £167,947 | £171,409 | |
| Net assets | — | — | — | — | — | £166,200 | £169,662 | |
| Equity | — | — | — | — | — | £166,200 | £169,662 | |
| Average employees | — | — | — | — | — | 18 | 19 | |
| Wages | — | — | — | — | — | £685,338 | £804,970 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Chadwick and Company (Manchester) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The Board has made significant investment in order to ensure the Company possesses the necessary expertise to further refine our investment strategy to meet the continuing economic challenges that face many of our clients as well as to provide a sound basis for continued expansion of the company in 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWNSON, Jonathan Selwyn | Director | 2018-11-13 | May 1962 | British |
| O'CONNOR, Anthony Valentine | Director | 2016-01-15 | Apr 1977 | Irish |
| OWEN, Phillip Rees | Director | 1999-07-14 | Jul 1969 | British |
| SANGSTER, John George | Director | 2016-01-15 | May 1984 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REDMOND, John Julian | Secretary | 2005-03-23 | 2025-12-31 |
| SALISBURY, Jeremy Charles | Secretary | 1999-07-14 | 2005-03-23 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-07-14 | 1999-07-14 |
| BROWNSON, Jonathan Selwyn | Director | 2005-03-23 | 2012-03-01 |
| CHATTEN, Martin Andrew | Director | 2018-11-02 | 2021-03-31 |
| DAVIES, Colin Frederick | Director | 2001-04-01 | 2002-09-01 |
| EGAN, Michael Damian | Director | 2002-04-11 | 2004-06-21 |
| MCKENDRICK, David | Director | 2005-03-07 | 2013-08-30 |
| O'BRIEN, Kevin | Director | 2005-03-23 | 2006-07-01 |
| POSTON, Christopher Michael | Director | 1999-07-14 | 2001-05-31 |
| REDMOND, John Julian | Director | 2012-03-01 | 2025-12-31 |
| SALISBURY, Jeremy Charles | Director | 1999-07-14 | 2005-09-30 |
| SLATER, Christopher Mark | Director | 2005-01-13 | 2018-06-19 |
| WILLIAMS, Aled Wyn | Director | 2000-09-19 | 2001-10-23 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-07-14 | 1999-07-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Jonathan Selwyn Brownson | Individual | Significant influence | 2025-05-27 | Active |
| Rpg Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-07-01 | Active |
Filing timeline
Last 20 of 107 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-07 | TM02 | officers | termination secretary company with name termination date |
| 2026-01-07 | TM01 | officers | termination director company with name termination date |
| 2025-09-04 | AA | accounts | accounts with accounts type full |
| 2025-07-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-01 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-05-27 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-05-27 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-09-13 | AA | accounts | accounts with accounts type full |
| 2024-08-19 | CH01 | officers | change person director company with change date |
| 2024-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-06 | AA | accounts | accounts with accounts type full |
| 2023-06-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-08 | AD01 | address | change registered office address company with date old address new address |
| 2022-09-07 | AA | accounts | accounts with accounts type full |
| 2022-06-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-27 | AA | accounts | accounts with accounts type full |
| 2021-06-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-12 | TM01 | officers | termination director company with name termination date |
| 2020-12-22 | AA | accounts | accounts with accounts type full |
| 2020-07-22 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
7.81
SAFE
Altman Z″
- Working capital / Total assets 0.433 × 6.56 = +2.84
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.618 × 6.72 = +4.15
- Book equity / Total liabilities 0.774 × 1.05 = +0.81
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory