UK Companies House feature
RITHUM CA UK LIMITED
Cash
£2M
-21.7% vs 2023
Net assets
-£17M
+3% vs 2023
Employees
134
-4.3% vs 2023
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 05296935
- Status
- Active
- Incorporation
- 2004-11-25
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62090
Net assets
5-year trend · vs UK AI & Enterprise SaaS median
Accounts
5-year trend · latest 2024-12-31
| Metric | Trend | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | -£7,227,449 | — | -£1,854,836 | £516,570 | |
| Cash | — | £1,489,065 | — | £2,306,568 | £1,804,970 | |
| Total assets less current liabilities | — | -£13,879,286 | — | -£16,691,173 | -£16,516,840 | |
| Net assets | — | -£15,538,011 | — | -£17,392,847 | -£16,876,277 | |
| Equity | -£9,301,002 | -£15,538,011 | -£15,538,011 | -£17,392,847 | -£16,876,277 | |
| Average employees | — | 150 | — | 140 | 134 | |
| Wages | — | — | — | — | — |
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
- Consolidated (group)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence and meet its liabilities as they fall due for the foreseeable future, being a period of at least twelve months from the date these financial statements were approved. As with any company placing reliance on other group entities for support, the directors acknowledge that there can be no certainty that this support will continue although, at the date of approval of these financial statements, they have no reason to believe that it will not do so. Accordingly, the company continues to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Rithum Technologies Spain S.L. · 100% held · Spain
- Rithum Japan K.K · 100% held · Japan
Significant events
- “During the year the company applied to dissolve Empirical One Limited, as the trade and assets had been sold to the parent company, Rithum Corporation, in the prior year.”
- “The investment in Empirical One Limited has been recognised as disposal in the year as the company had applied to strike off the entity pre year end. The dissolution is effective 4 March 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
2 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAUSER, Caitlin Noel | Director | 2026-01-01 | Nov 1984 | American |
| WOLFSON, Douglas Allen | Director | 2022-12-12 | Sep 1970 | American |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALRIDGE, Scott | Secretary | 2004-11-25 | 2013-10-03 |
| BAULE, John Frederick | Secretary | 2013-10-04 | 2014-11-25 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-11-25 | 2004-11-25 |
| BAULE, John Frederick | Director | 2013-07-23 | 2015-08-04 |
| BUSHELL, Simon Charles | Director | 2011-10-01 | 2012-10-25 |
| DUNLOP, Brian James | Director | 2013-09-02 | 2013-12-12 |
| GIBSON, Jennifer Plemmons | Director | 2006-03-27 | 2008-08-15 |
| HARDY, Thomas Matthew | Director | 2022-12-12 | 2024-03-22 |
| JONES, Michael David | Director | 2008-08-15 | 2010-07-15 |
| MAURY, Jon Christian | Director | 2018-07-18 | 2020-07-10 |
| MOUBAYED, Elias | Director | 2004-11-25 | 2006-12-18 |
| SCOTT, James Robert | Director | 2007-04-18 | 2011-09-30 |
| SHAPAKER, James Michael | Director | 2015-08-04 | 2018-07-18 |
| SHLESMAN, Vladi | Director | 2020-07-16 | 2022-12-12 |
| SPITZ, David John | Director | 2015-08-04 | 2022-12-12 |
| THAKRAR, Ronak | Director | 2013-06-06 | 2013-07-30 |
| VANTUSKO, Michael Joseph | Director | 2024-11-04 | 2026-01-01 |
| WALSH, Christopher Ryan | Director | 2013-07-12 | 2017-01-12 |
| WEINSTEIN, Jordan Ross | Director | 2013-12-09 | 2015-08-04 |
| WHITTINGHAM, Seamus Richard | Director | 2012-10-26 | 2013-03-20 |
| WINGO, Scot | Director | 2004-11-25 | 2015-08-04 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-11-25 | 2004-11-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rithum Corporation | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-11-26 | Active |
| Channeladvisor Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2019-11-26 |
Filing timeline
Last 20 of 115 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-10 | CH01 | officers | change person director company with change date |
| 2026-01-05 | TM01 | officers | termination director company with name termination date |
| 2026-01-05 | AP01 | officers | appoint person director company with name date |
| 2025-11-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-25 | AA | accounts | accounts with accounts type group |
| 2024-11-28 | PSC05 | persons-with-significant-control | change to a person with significant control without name date |
| 2024-11-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-27 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-11-05 | AP01 | officers | appoint person director company with name date |
| 2024-09-30 | AA | accounts | accounts with accounts type group |
| 2024-04-04 | TM01 | officers | termination director company with name termination date |
| 2024-02-26 | AUD | auditors | auditors resignation company |
| 2023-12-11 | CERTNM | change-of-name | certificate change of name company |
| 2023-12-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-06 | AA | accounts | accounts with accounts type full |
| 2023-05-30 | AD01 | address | change registered office address company with date old address new address |
| 2022-12-15 | AP01 | officers | appoint person director company with name date |
| 2022-12-15 | AP01 | officers | appoint person director company with name date |
| 2022-12-14 | TM01 | officers | termination director company with name termination date |
| 2022-12-14 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory