Rialtas Business Solutions Limited in Swindon, SN4 9NB

Description

Data updated on: 01-11-2023

Rialtas Business Solutions Limited with Companies House Reg No. 06361949 has been a part of the business world for seventeen years. This Private Limited Company is located at Unit 5 Uffcott Enterprise Park, Uffcott in Swindon and their zip code is SN4 9NB. The company's listed name switch from Emenda Rbs to Rialtas Business Solutions Limited occurred on January 25, 2011. This business's SIC and NACE codes are 62090: Other information technology service activities. Rialtas Business Solutions Ltd released its latest accounts for the financial period up to 2022-01-31. The most recent annual confirmation statement was released on 2023-09-10.

There's a solitary managing director now running this particular firm, namely Jeff B. who's been executing the director's duties since September 5, 2007. This firm had been presided over by Shirley H. till March 2016. Additionally a different director, specifically Gayle H. gave up the position in March 2016. In order to help the directors in their tasks, the firm has been using the skills of James E. as a secretary since October 2022.

Previous company's names
Rialtas Business Solutions Limited 2011-01-25
Emenda Rbs Limited 2007-09-05

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	320 738	320 955	393 287

Balance Sheet
Cash Bank In Hand	391 309	359 570	431 398
Cash Bank On Hand			431 398	226 751	299 779	383 608	426 862	484 200	507 725	277 571
Current Assets	441 673	405 202	475 828	280 273	336 726	429 535	501 755	510 964	547 479	932 387
Debtors	50 364	45 632	44 430	53 522	36 947	45 927	74 893	26 764	39 754	654 816
Net Assets Liabilities			393 287	187 185	252 608	339 071	391 437	421 204	453 540	449 954
Net Assets Liabilities Including Pension Asset Liability	320 738	320 955	393 287
Other Debtors				10 192	5 584	4 757	10 332	4 464	4 501
Property Plant Equipment			3 418	3 245	2 149	4 019	3 740	2 597	2 256
Tangible Fixed Assets	8 774	6 095	3 418

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	320 638	320 855	393 187
Shareholder Funds	320 738	320 955	393 287

Other Financial Data
Accrued Liabilities									10 300	15 368
Accrued Liabilities Deferred Income									115 380	343 640
Accumulated Amortisation Impairment Intangible Assets			128 447	128 447	128 447	128 447	128 447	128 447	129 655
Accumulated Depreciation Impairment Property Plant Equipment			37 541	39 934	42 084	44 823	47 693	50 628	52 479
Additional Provisions Increase From New Provisions Recognised										-888
Amounts Owed By Group Undertakings										506 025
Amounts Owed To Group Undertakings										5 811
Average Number Employees During Period				12	12	9	10	11	10	7
Corporation Tax Payable									43 728	47 211
Creditors			85 445	95 684	85 837	93 719	113 347	91 864	97 722	482 433
Creditors Due Within One Year	128 207	89 330	85 445
Disposals Decrease In Amortisation Impairment Intangible Assets										1 208
Disposals Decrease In Depreciation Impairment Property Plant Equipment										34 094
Disposals Intangible Assets										132 070
Disposals Property Plant Equipment										35 528
Fixed Assets	8 774	6 095	3 418	3 245	2 149	4 019	3 740	2 597	4 671
Increase From Depreciation Charge For Year Property Plant Equipment				2 393	2 150	2 739	2 870	2 935	1 851
Intangible Assets									2 415
Intangible Assets Gross Cost			128 447	128 447	128 447	128 447	128 447	128 447	132 070
Intangible Fixed Assets Aggregate Amortisation Impairment	128 447	128 447
Intangible Fixed Assets Cost Or Valuation	128 447	128 447
Net Current Assets Liabilities	313 466	315 872	390 383	184 589	250 889	335 816	388 408	419 100	449 757	449 954
Number Shares Allotted		100	100
Number Shares Issued Fully Paid										12
Other Creditors				5 062	4 020	9 639	10 520	10 584	10 301	10 104
Other Taxation Social Security Payable				78 463	68 480	82 979	90 915	80 553	85 288
Par Value Share		1	1							1
Prepayments									4 501	5 313
Property Plant Equipment Gross Cost			40 959	43 179	44 233	48 842	51 433	53 225	54 735
Provisions									888
Provisions For Liabilities Balance Sheet Subtotal			514	649	430	764	711	493	888
Provisions For Liabilities Charges	1 502	1 012	514
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		1 453	1 120
Tangible Fixed Assets Cost Or Valuation	38 386	39 839	40 959
Tangible Fixed Assets Depreciation	29 612	33 744	37 541
Tangible Fixed Assets Depreciation Charged In Period		4 132	3 797
Total Additions Including From Business Combinations Property Plant Equipment				2 220	1 054	4 609	2 591	1 792	1 510
Total Assets Less Current Liabilities	322 240	321 967	393 801	187 834	253 038	339 835	392 148	421 697	454 428	449 954
Trade Creditors Trade Payables				12 159	13 337	1 101	11 912	727	2 133	8 439
Trade Debtors Trade Receivables				43 330	31 363	41 170	64 561	22 300	35 253	143 478
Value-added Tax Payable									35 187	51 860
Increase From Amortisation Charge For Year Intangible Assets									1 208
Total Additions Including From Business Combinations Intangible Assets									3 623

Company staff

Jeff B.

Role: Director

Appointed: 07 October 2022

Latest update: 12 May 2024

Role: Corporate Nominee Secretary

Appointed: 05 September 2007

Resigned: 05 September 2007

Address: Clifton, Bristol, BS8 2XN, Uk

Latest update: 12 May 2024

Hanover Directors Limited

Role: Corporate Nominee Director

Appointed: 05 September 2007

Resigned: 05 September 2007

Address: Bristol, BS8 2XN

Latest update: 12 May 2024

People with significant control

The companies with significant control over this firm are as follows: Constellation Software Uk Holdco Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chippenham at Methuen Park, SN14 0GT and was registered as a PSC under the reg no 09206065.

Constellation Software Uk Holdco Ltd

Address: Unit A1 Methuen Park, Chippenham, SN14 0GT, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered United Kingdom

Place registered Companies House Of England And Wales

Registration number 09206065

Notified on 7 October 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Caroline B.

Notified on 6 April 2016

Ceased on 7 October 2022

Nature of control:

substantial control or influence

1/2 or less of shares

Neil B.

Notified on 6 April 2016

Ceased on 7 October 2022

Nature of control:

substantial control or influence

Vanessa H.

Notified on 6 April 2016

Ceased on 7 October 2022

Nature of control:

substantial control or influence

Kevin H.

Notified on 6 April 2016

Ceased on 7 October 2022

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	31 January 2022
Confirmation statement next due date	24 September 2024
Confirmation statement last made up date	10 September 2023

Annual Accounts
Start Date For Period Covered By Report	01 February 2014
Annual Accounts 21st March 2016
Start Date For Period Covered By Report	01 February 2015
Date Approval Accounts	21st March 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	01 February 2022
End Date For Period Covered By Report	31 January 2023
Annual Accounts 24th April 2015
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	24th April 2015
Annual Accounts
End Date For Period Covered By Report	31 January 2016
Annual Accounts
End Date For Period Covered By Report	31 January 2017

Rialtas Business Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jeff B.

James E.

Shirley H.

Gayle H.

Neil B.

Vanessa H.

Kevin H.

Caroline B.

Stephen H.

Geoffrey H.

Shirley H.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Constellation Software Uk Holdco Ltd

Caroline B.

Neil B.

Vanessa H.

Kevin H.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

Address:

Post code:

City / Town:

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Services (by SIC Code)

Company Age

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Rialtas Business Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jeff B.

James E.

Shirley H.

Gayle H.

Neil B.

Vanessa H.

Kevin H.

Caroline B.

Stephen H.

Geoffrey H.

Shirley H.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Constellation Software Uk Holdco Ltd

Caroline B.

Neil B.

Vanessa H.

Kevin H.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2015 - 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2015 - 2016