ROBLE HOLDINGS LIMITED

11388301
Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
R

ROBLE HOLDINGS LIMITED

11388301

Activities of other holding companies n.e.c.

Founded 30 May 2018 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 2 Jun 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 5 Jun 2026 Next due 6 Jun 2027 11 months remaining
Net assets £17M £9M 2024 year on year
Total assets £18M £9M 2024 year on year
Total Liabilities £692K £674K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5th Floor, 2 Copthall Avenue London EC2R 7DA England

Full company profile for ROBLE HOLDINGS LIMITED (11388301), an active company based in London, England. Incorporated 30 May 2018. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2018–2024)

Cash in Bank

£63.48k

Decreased by £417.92k (-87%)

Net Assets

£16.87M

Decreased by £9.38M (-36%)

Total Liabilities

£691.84k

Increased by £674.21k (+3825%)

Turnover

£3.66M

Increased by £3.48M (+1892%)

Employees

N/A

Debt Ratio

4%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 46,460,000 Shares £46.46m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Jul 201846,460,000€46.46m€1

Officers

Officers

1 active 2 resigned
Status
Praxis Secretaries (uk) LimitedCorporate-secretaryUnited KingdomUnknown10 Sept 2024Active

Shareholders

Shareholders (4)

Roble Sarl
98.0%
25,412,850
Roble Sarl
2.0%
530,952

Persons with Significant Control

Persons with Significant Control (11)

11 Active 6 Ceased

Juan Luis Medina

British

Active
Notified 15 Dec 2023
Residence Jersey
DOB July 1966
Nature of Control
  • Significant Influence Or Control As Trust

Mr Alessandro Sironi

Italian

Active
Notified 10 Apr 2025
Residence Italy
DOB August 1976
Nature of Control
  • Significant Influence Or Control As Trust

Helen Maria Hendy

British

Active
Notified 28 Mar 2025
Residence Jersey
DOB July 1970
Nature of Control
  • Significant Influence Or Control As Trust

Darren Graham Toudic

British

Active
Notified 15 Dec 2023
Residence Jersey
DOB November 1979
Nature of Control
  • Significant Influence Or Control As Trust

Stuart Edward Mcinnes

British

Active
Notified 15 Dec 2023
Residence Jersey
DOB March 1963
Nature of Control
  • Significant Influence Or Control As Trust

Sarah Holly Denoual

British

Active
Notified 29 Jul 2024
Residence Jersey
DOB December 1991
Nature of Control
  • Significant Influence Or Control As Trust

Gavin Spencer Carruthers

British

Active
Notified 2 Sept 2024
Residence Jersey
DOB June 1975
Nature of Control
  • Significant Influence Or Control As Trust

Mr Gavin Spencer Carruthers

British

Active
Notified 2 Sept 2024
Residence Jersey
DOB June 1975
Nature of Control
  • Significant Influence Or Control As Trust

Mrs Barbara Mary Mcdonald

British

Active
Notified 15 Dec 2023
Residence Jersey
DOB May 1964
Nature of Control
  • Significant Influence Or Control As Trust

Jake Christopher Le Brocq

British

Active
Notified 30 Mar 2026
Residence Jersey
DOB April 1993
Nature of Control
  • Significant Influence Or Control As Trust

Barbara Mary Mcdonald

Irish

Active
Notified 15 Dec 2023
Residence Jersey
DOB May 1964
Nature of Control
  • Significant Influence Or Control As Trust

Elizabeth Anne Nursey

Ceased 27 Mar 2025

Ceased

Daniel Thomas Reynolds

Ceased 24 Apr 2024

Ceased

Benjamin William Mcalpine Tothill

Ceased 15 Dec 2023

Ceased

Heidi Michelle Thompson

Ceased 23 Feb 2024

Ceased

Hugh Simon Lindo

Ceased 15 Dec 2023

Ceased

Joanne Mari Abbot

Ceased 25 Apr 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jun 2026Confirmation StatementConfirmation statement made on 23 May 2026 with no updates
4 Jun 2026Persons With Significant ControlJake Christopher Le Brocq notified as a person with significant control
2 Jun 2026AccountsAnnual accounts made up to 31 Dec 2025
6 Nov 2025OfficersChange to director Mr Thomas Robert Davey Poole on 23 Oct 2025
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
5 Jun 2026 Confirmation Statement

Confirmation statement made on 23 May 2026 with no updates

4 Jun 2026 Persons With Significant Control

Jake Christopher Le Brocq notified as a person with significant control

2 Jun 2026 Accounts

Annual accounts made up to 31 Dec 2025

6 Nov 2025 Officers

Change to director Mr Thomas Robert Davey Poole on 23 Oct 2025

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 23 May 2026 with no updates

3 weeks ago on 5 Jun 2026

Jake Christopher Le Brocq notified as a person with significant control

3 weeks ago on 4 Jun 2026

Annual accounts made up to 31 Dec 2025

3 weeks ago on 2 Jun 2026

Change to director Mr Thomas Robert Davey Poole on 23 Oct 2025

7 months ago on 6 Nov 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 30 Sept 2025