ROKSTONE GROUP LIMITED
Company details
- Registered name
- ROKSTONE GROUP LIMITED
- Company number
- 10397192
- Registered office
- THE MONUMENT BUILDING 3RD FLOOR, 11 MONUMENT STREET, LONDON, EC3R 8AF, UNITED KINGDOM · 57 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 27 September 2016
- Status
- Active
- Age
- 9 years
- Previous names
- SAPIEN RE LTD (to 05 Apr 2017)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 10 Oct 2026
- Confirmation statement — last
- 26 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/12/2020 | Person with significant control ceased | Mr James Richard Potter | — |
| 04/12/2020 | Person with significant control ceased | Mr David Paul Bearman | — |
| 04/12/2020 | Person with significant control added | — | Rokstone Group Holdings Limited |
| 27/09/2019 | Person with significant control ceased | Direct Group Holdings Limited | — |
| 27/09/2019 | Person with significant control added | — | Mr James Richard Potter |
| 27/09/2019 | Person with significant control added | — | Mr David Paul Bearman |
| 26/09/2019 | Person with significant control ceased | Lord James Richard Potter | — |
| 26/09/2019 | Person with significant control added | — | Direct Group Holdings Limited |
| 05/04/2017 | Registered name changed | SAPIEN RE LTD | ROKSTONE GROUP LIMITED |
| 27/09/2016 | Person with significant control added | — | Lord James Richard Potter |
Documents for ROKSTONE GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About ROKSTONE GROUP LIMITED (10397192)
ROKSTONE GROUP LIMITED is a private limited company incorporated on 27 September 2016 and registered in the United Kingdom under company number 10397192. Its registered office is at THE MONUMENT BUILDING 3RD FLOOR, 11 MONUMENT STREET, LONDON, EC3R 8AF, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Direct Group Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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