ROSETTA RISK MANAGEMENT LTD

13719227
Active London

Business and domestic software development

2 employees website.com
Software Vertical-specific SaaS Business and domestic software developmentOther information technology service activities +2
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ROSETTA RISK MANAGEMENT LTD

13719227

Business and domestic software development

Founded 2 Nov 2021 Active London, England 2 employees website.com
Software Vertical-specific SaaS Business and domestic software developmentOther information technology service activitiesData processing, hosting and related activitiesActivities of insurance agents and brokers
Accounts Submitted 18 May 2026 Next due 31 Aug 2027 14 months remaining
Confirmation Submitted 7 Feb 2026 Next due 19 Feb 2027 8 months remaining
Net assets £46K £146K 2025 year on year
Total assets £60K £145K 2025 year on year
Total Liabilities £14K £680 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

20-22 Wenlock Road London N1 7GU England

Website

www.example.com

Full company profile for ROSETTA RISK MANAGEMENT LTD (13719227), an active software company based in London, England. Incorporated 2 Nov 2021. Business and domestic software development. 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 Dec → 30 Nov 2025
Type micro-entity
Next accounts 30 Nov 2026
Due by 31 Aug 2027 14 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

N/A

Net Assets

£45.83k

Decreased by £145.87k (-76%)

Total Liabilities

£14.30k

Increased by £680.00 (+5%)

Turnover

N/A

Employees

2

Increased by 1 (+100%)

Debt Ratio

24%

Increased by 17 (+243%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Nov Year End
2024
30 Nov 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

Funding Rounds 2

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Dec 2023Seed

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 842,240 Shares £660k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 May 2024650,822£510k£0.784
5 Dec 2023191,418£150k£0.784

Officers

Officers

1 active 1 resigned
Status
Callow, PhilipDirectorBritishUnited Kingdom482 Nov 2021Active

Shareholders

Shareholders (16)

Philip Callow
47.4%
1,000,000
Dual International Limited
39.9%
842,240

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Philip Callow

British

Active
Notified 2 Nov 2021
Residence United Kingdom
DOB May 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
Active
Notified 13 May 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

HGH MIDCO 1 LIMITED united kingdom
HGH MIDCO 2 LIMITED united kingdom
HGH FINANCE LIMITED united kingdom
HGH MIDCO 3 LIMITED united kingdom
ROSETTA RISK MANAGEMENT LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2026GazetteGazette Notice Voluntary
28 May 2026DissolutionDissolution Application Strike Off Company
18 May 2026AccountsAnnual accounts made up to 30 Apr 2026
15 May 2026AccountsAnnual accounts made up to 30 Nov 2026
30 Mar 2026OfficersTermination of Charles Robert Mcqueen Grant Rowley as director on 30 Mar 2026
9 Jun 2026 Gazette

Gazette Notice Voluntary

28 May 2026 Dissolution

Dissolution Application Strike Off Company

18 May 2026 Accounts

Annual accounts made up to 30 Apr 2026

15 May 2026 Accounts

Annual accounts made up to 30 Nov 2026

30 Mar 2026 Officers

Termination of Charles Robert Mcqueen Grant Rowley as director on 30 Mar 2026

Recent Activity

Latest Activity

Gazette Notice Voluntary

1 weeks ago on 9 Jun 2026

Dissolution Application Strike Off Company

2 weeks ago on 28 May 2026

Annual accounts made up to 30 Apr 2026

4 weeks ago on 18 May 2026

Annual accounts made up to 30 Nov 2026

1 months ago on 15 May 2026

Termination of Charles Robert Mcqueen Grant Rowley as director on 30 Mar 2026

2 months ago on 30 Mar 2026