ROSSLYN DATA TECHNOLOGIES PLC
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-04-30
Confirmation statement due
2027-02-21 (in 9mo)
Last made up 2026-02-07
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
However, if the Company is unable to deliver upon its proposed revenue projections, there is limited headroom in the current forecasts and, as such, there is considered to be a material uncertainty relating to going concern.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- S&W Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“However, if the Company is unable to deliver upon its proposed revenue projections, there is limited headroom in the current forecasts and, as such, there is considered to be a material uncertainty relating to going concern.”
Group structure
- ROSSLYN DATA TECHNOLOGIES PLC · parent
- Rosslyn Analytics Limited 100%
- Rosslyn Data Management Limited 100%
- Rosslyn Analytics, Inc. 100%
Significant events
- “Secured a major new client that is a leading global technology company and household name during the first half of the year.”
- “Selected by one of the world's five largest consulting firms.”
- “Secured two more contracts, one a three-year contract with a global media and technology company ($160k ARR, $60k professional services fees in first year), and another with a British train operating company (£200k revenue over one-year term).”
- “Al classification tool - AICE - fully released and stress tested by some of the largest companies in the world.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SGH COMPANY SECRETARIES LIMITED | Corporate Secretary | 2024-07-03 | — | — |
| APPLEBY, James Charles | Director | 2018-07-20 | Mar 1970 | British |
| CHESSHER, John Robert, Dr | Director | 2025-03-14 | Aug 1962 | British |
| WATTS, Paul William | Director | 2020-09-01 | Sep 1965 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REID, Francis Henry Marcus | Secretary | 2014-02-07 | 2014-05-22 |
| ZEDRA COSEC (UK) LIMITED | Corporate Secretary | 2014-05-22 | 2024-02-29 |
| BULLEN, Roger Graham | Director | 2015-10-01 | 2021-04-06 |
| CLARK, Charles Guy Lovell Wyndham | Director | 2014-02-07 | 2019-10-17 |
| COX, Hugh James George | Director | 2014-02-07 | 2021-07-05 |
| MEHTA, Ashoni Kumar | Director | 2019-04-23 | 2021-08-31 |
| O'HARA, John Edward | Director | 2014-02-07 | 2019-06-30 |
| QUINN, Bernard Paul | Director | 2014-04-23 | 2023-09-30 |
| REID, Francis Henry Marcus | Director | 2014-02-07 | 2015-07-31 |
| STACEY, Edward Paul | Director | 2014-02-07 | 2018-07-19 |
| SWEETMAN, Jeffrey Michael | Director | 2014-02-07 | 2016-08-31 |
| WARR, Virginia | Director | 2019-05-20 | 2025-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gresham House Asset Management Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2020-05-14 | Ceased 2023-09-19 |
Filing timeline
Last 20 of 148 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-19 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-04 | AA | accounts | Accounts with accounts type group | |
| 2025-10-31 | CH01 | officers | Change person director company with change date | |
| 2025-10-31 | CH01 | officers | Change person director company with change date | |
| 2025-10-31 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-10-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-09 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-13 | MA | incorporation | Memorandum articles | |
| 2024-11-12 | AA | accounts | Accounts with accounts type group | |
| 2024-11-09 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-05 | SH01 | capital | Capital allotment shares | |
| 2024-11-05 | SH01 | capital | Capital allotment shares | |
| 2024-11-04 | SH02 | capital | Capital alter shares subdivision | |
| 2024-08-02 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-03-04 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one