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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Dimitrova, Elena
    Company Director born in May 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Marc Avi
    Director born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Marc Avi Shaw
    Born in March 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-03-03
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RPL MERGERS LIMITED

Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Property, Plant & Equipment
4,795 GBP2024-07-31
3,009 GBP2023-07-31
Fixed Assets
4,795 GBP2024-07-31
3,009 GBP2023-07-31
Debtors
102,772 GBP2024-07-31
56,180 GBP2023-07-31
Current assets - Investments
2,588,000 GBP2024-07-31
2,477,695 GBP2023-07-31
Cash at bank and in hand
3,124 GBP2024-07-31
1,824 GBP2023-07-31
Current Assets
2,693,896 GBP2024-07-31
2,535,699 GBP2023-07-31
Creditors
-37,794 GBP2024-07-31
-101,545 GBP2023-07-31
Net Current Assets/Liabilities
2,656,102 GBP2024-07-31
2,434,154 GBP2023-07-31
Total Assets Less Current Liabilities
2,660,897 GBP2024-07-31
2,437,163 GBP2023-07-31
Creditors
Non-current
-28,631 GBP2024-07-31
-28,679 GBP2023-07-31
Net Assets/Liabilities
2,277,975 GBP2024-07-31
2,131,497 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Retained earnings (accumulated losses)
2,276,975 GBP2024-07-31
2,130,497 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,299 GBP2024-07-31
12,434 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,504 GBP2024-07-31
9,425 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,079 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
4,795 GBP2024-07-31
3,009 GBP2023-07-31
Prepayments/Accrued Income
Current
2,005 GBP2024-07-31
5,407 GBP2023-07-31
Amounts owed by directors
Current
100,767 GBP2024-07-31
50,773 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
2,400 GBP2024-07-31
4,800 GBP2023-07-31
Corporation Tax Payable
Current
26,025 GBP2024-07-31
46,116 GBP2023-07-31
Other Creditors
Current
611 GBP2024-07-31
42,060 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
8,758 GBP2024-07-31
8,569 GBP2023-07-31
Creditors
Current
37,794 GBP2024-07-31
101,545 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
28,631 GBP2024-07-31
28,679 GBP2023-07-31

Related profiles found in government register
  • RPL MERGERS LIMITED
    Info
    Registered number 08162894
    icon of address47d Regis House, Beaumont Street, London W1G 6DL
    Private Limited Company incorporated on 2012-07-31 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • RPL MERGERS LIMITED
    S
    Registered number 08162894
    icon of address18, Heron Place, 9 Thayer Street, London, United Kingdom, W1U 3JL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address18 Heron Place, 9 Thayer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-04-19 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.