ROSETTA GLOBAL LTD

13956108
Active Preston

Activities of other holding companies n.e.c.

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

ROSETTA GLOBAL LTD

13956108

Activities of other holding companies n.e.c.

Founded 4 Mar 2022 Active Preston, England 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 17 Feb 2026 Next due 28 Feb 2026 4 months overdue
Confirmation Submitted 6 Oct 2025 Next due 27 Sept 2026 3 months remaining
Net assets £6M £335K 2025 year on year
Total assets £10M £66K 2025 year on year
Total Liabilities £4M £401K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Barn 2 Island Farm Cartmell Lane Nateby Preston PR3 0LU England

Full company profile for ROSETTA GLOBAL LTD (13956108), an active company based in Preston, England. Incorporated 4 Mar 2022. 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 Jun → 31 May 2025
Type small
Next accounts 31 May 2025
Due by 28 Feb 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2023–2025)

Cash in Bank

£13.49k

Decreased by £15.05k (-53%)

Net Assets

£6.18M

Decreased by £335.04k (-5%)

Total Liabilities

£3.89M

Increased by £400.58k (+11%)

Turnover

N/A

Employees

2

Decreased by 1 (-33%)

Debt Ratio

39%

Increased by 4 (+11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May 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

9 Allotments 8,287,572 Shares £3.93m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Jun 202421,461£4k£0.18
11 Jan 202485,845£17k£0.2
11 Jan 202426,000£5k£0.2
11 Jan 202443,489£43k£1
10 Mar 2023603,706£6k£0.01

Officers

Officers

2 active 1 resigned
Status
Feargal MooneyDirectorIrishIreland5621 Dec 2022Active
Nicholas ComerDirectorBritishEngland484 Mar 2022Active

Shareholders

Shareholders (8)

Rockpool Investment Nominee Limited
49.8%
4,127,089
Rockpool Investment Nominee Limited
31.1%
2,578,199

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Rockpool Investments Llp

Unknown

Active
Notified 13 Jan 2026
Nature of Control
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Notified 29 Nov 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 25 To 50 Percent

Nicholas Comer

British

Active
Notified 4 Mar 2022
Residence England
DOB April 1978
Nature of Control
  • Voting Rights 25 To 50 Percent

Steven James Fairman Keable

British

Active
Notified 4 Mar 2022
Residence England
DOB June 1978
Nature of Control
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

ROSETTA GLOBAL LTD Current Company
ROSETTA X LTD united kingdom
ROSETTA BRANDS LTD united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Feb 2026AccountsAnnual accounts made up to 31 May 2025
13 Jan 2026Persons With Significant ControlCessation of Rockpool Investment Nominee Limited as a person with significant control on 13 Jan 2026
13 Jan 2026Persons With Significant ControlChange to Rockpool Investments Llp as a person with significant control on 13 Jan 2026
13 Jan 2026Persons With Significant ControlRockpool Investments Llp notified as a person with significant control
6 Oct 2025Confirmation StatementConfirmation statement made on 13 Sept 2025 with updates
17 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

13 Jan 2026 Persons With Significant Control

Cessation of Rockpool Investment Nominee Limited as a person with significant control on 13 Jan 2026

13 Jan 2026 Persons With Significant Control

Change to Rockpool Investments Llp as a person with significant control on 13 Jan 2026

13 Jan 2026 Persons With Significant Control

Rockpool Investments Llp notified as a person with significant control

6 Oct 2025 Confirmation Statement

Confirmation statement made on 13 Sept 2025 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

4 months ago on 17 Feb 2026

Cessation of Rockpool Investment Nominee Limited as a person with significant control on 13 Jan 2026

5 months ago on 13 Jan 2026

Change to Rockpool Investments Llp as a person with significant control on 13 Jan 2026

5 months ago on 13 Jan 2026

Rockpool Investments Llp notified as a person with significant control

5 months ago on 13 Jan 2026

Confirmation statement made on 13 Sept 2025 with updates

8 months ago on 6 Oct 2025