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Company number
12392250

RTGS GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
RTGS GROUP LIMITED
Company number
12392250
Registered office
70 ST MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM · 183 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 January 2020
Status
Active
Age
6 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
21 Jan 2027
Confirmation statement — last
07 Jan 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

John Risley
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 08/01/2020
Josef Broz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/03/2025
Petr Kellner
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 08/01/2020
Renata Kellnerova
owns 50–75% of shares · holds 50–75% of voting rights
Notified 01/08/2022

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Josef Broz
born 06/1973 · Czech Republic owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 21/03/2025
John Risley
born 04/1948 · Canada owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 16/08/2024 Controls 2 companies
Petr Kellner
born 05/1964 · Czech Republic owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 28/03/2021 Controls 5 companies
Renata Kellnerova
born 07/1967 · Czech Republic owns 50–75% of shares · holds 50–75% of votes Control ended 02/01/2026 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/01/2026 Person with significant control ceased Renata Kellnerova
21/03/2025 Person with significant control added Josef Broz
16/08/2024 Person with significant control ceased John Risley
01/08/2022 Person with significant control added Renata Kellnerova
28/03/2021 Person with significant control ceased Petr Kellner
08/01/2020 Person with significant control added Petr Kellner
08/01/2020 Person with significant control added John Risley

Documents for RTGS GROUP LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of RTGS GROUP LIMITED?
According to the official registry, the company number of RTGS GROUP LIMITED is 12392250.
Where is RTGS GROUP LIMITED registered?
The registered office is 70 ST MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM.
What is the SIC code of RTGS GROUP LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls RTGS GROUP LIMITED?
John Risley is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of RTGS GROUP LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About RTGS GROUP LIMITED (12392250)

RTGS GROUP LIMITED is a private limited company incorporated on 8 January 2020 and registered in the United Kingdom under company number 12392250. Its registered office is at 70 ST MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is John Risley. 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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