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 4
  • 1
    Aggarwal, Ankit
    Executive Director born in January 1987
    Individual (6 offsprings)
    Officer
    2025-01-28 ~ now
    OF - director → CIF 0
  • 2
    Das, Tanmaya
    Director born in May 1979
    Individual (1 offspring)
    Officer
    2024-08-30 ~ now
    OF - director → CIF 0
  • 3
    Gupta, Aditi
    Non-Executive Director born in December 1985
    Individual (1 offspring)
    Officer
    2021-07-26 ~ now
    OF - director → CIF 0
  • 4
    Chopra, Bhanu
    Director born in March 1976
    Individual (5 offsprings)
    Officer
    2014-12-05 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Medepalli, Anand, Dr
    Software Executive born in January 1963
    Individual (3 offsprings)
    Officer
    2017-06-13 ~ 2018-10-19
    OF - director → CIF 0
  • 2
    Wadhera, Naveen
    Managing Director born in July 1977
    Individual
    Officer
    2016-12-20 ~ 2021-12-08
    OF - director → CIF 0
  • 3
    Finney, Bryan Colin
    Vp Finance born in August 1972
    Individual (1 offspring)
    Officer
    2018-10-19 ~ 2021-03-31
    OF - director → CIF 0
  • 4
    Mr Bhanu Chopra
    Born in March 1976
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-04-06 ~ 2022-06-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RATEGAIN TECHNOLOGIES LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
Other
39,051 GBP2021-03-31
12,914 GBP2020-03-31
Property, Plant & Equipment
5,696 GBP2021-03-31
9,530 GBP2020-03-31
Fixed Assets - Investments
18,774,145 GBP2021-03-31
20,140,138 GBP2020-03-31
Fixed Assets
18,818,892 GBP2021-03-31
20,162,582 GBP2020-03-31
Debtors
4,547,367 GBP2021-03-31
5,155,911 GBP2020-03-31
Cash at bank and in hand
3,319,835 GBP2021-03-31
562,518 GBP2020-03-31
Current Assets
7,867,202 GBP2021-03-31
5,718,429 GBP2020-03-31
Creditors
Current
-7,305,042 GBP2021-03-31
-15,080,572 GBP2020-03-31
Net Current Assets/Liabilities
562,160 GBP2021-03-31
-9,362,143 GBP2020-03-31
Total Assets Less Current Liabilities
19,381,052 GBP2021-03-31
10,800,439 GBP2020-03-31
Creditors
Non-current
-8,044,473 GBP2021-03-31
8,044,473 GBP2021-03-31
0 GBP2020-03-31
Net Assets/Liabilities
11,336,579 GBP2021-03-31
10,800,439 GBP2020-03-31
Equity
Called up share capital
130 GBP2021-03-31
130 GBP2020-03-31
Share premium
7,806,870 GBP2021-03-31
7,806,870 GBP2020-03-31
Retained earnings (accumulated losses)
3,529,579 GBP2021-03-31
2,993,439 GBP2020-03-31
Equity
11,336,579 GBP2021-03-31
10,800,439 GBP2020-03-31
Called up share capital, Restated amount
130 GBP2019-03-31
Retained earnings (accumulated losses), Restated amount
2,180,015 GBP2019-03-31
Restated amount
9,987,015 GBP2019-03-31
Profit/Loss
536,140 GBP2020-04-01 ~ 2021-03-31
813,424 GBP2019-04-01 ~ 2020-03-31
Average Number of Employees
992020-04-01 ~ 2021-03-31
2222019-04-01 ~ 2020-03-31
Wages/Salaries
934,200 GBP2020-04-01 ~ 2021-03-31
946,342 GBP2019-04-01 ~ 2020-03-31
Social Security Costs
70,084 GBP2020-04-01 ~ 2021-03-31
96,078 GBP2019-04-01 ~ 2020-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
15,324 GBP2020-04-01 ~ 2021-03-31
37,985 GBP2019-04-01 ~ 2020-03-31
Staff Costs/Employee Benefits Expense
1,019,608 GBP2020-04-01 ~ 2021-03-31
1,080,405 GBP2019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Goodwill
866,082 GBP2021-03-31
866,082 GBP2020-03-31
Computer software
56,073 GBP2021-03-31
15,918 GBP2020-03-31
Intangible Assets - Gross Cost
922,155 GBP2021-03-31
882,000 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
866,082 GBP2021-03-31
866,082 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
883,104 GBP2021-03-31
869,086 GBP2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2020-04-01 ~ 2021-03-31
Intangible Assets - Increase From Amortisation Charge for Year
14,018 GBP2020-04-01 ~ 2021-03-31
Intangible Assets
Goodwill
0 GBP2021-03-31
0 GBP2020-03-31
Intangible Assets
39,051 GBP2021-03-31
12,914 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Computers
23,530 GBP2021-03-31
24,523 GBP2020-03-31
Property, Plant & Equipment - Other Disposals
Computers
-2,337 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
17,834 GBP2021-03-31
14,993 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,405 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-564 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Computers
5,696 GBP2021-03-31
Investments in Subsidiaries
2,176 GBP2020-03-31
Amounts invested in assets
18,774,145 GBP2021-03-31
20,140,138 GBP2020-03-31
Trade Debtors/Trade Receivables
3,172,896 GBP2021-03-31
4,617,842 GBP2020-03-31
Amount of corporation tax that is recoverable
45,856 GBP2021-03-31
0 GBP2020-03-31
Other Debtors
Current
192,047 GBP2021-03-31
159,572 GBP2020-03-31
Prepayments/Accrued Income
Current
145,184 GBP2021-03-31
378,497 GBP2020-03-31
Other Debtors
Non-current
0 GBP2021-03-31
0 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
434,820 GBP2021-03-31
9,514,393 GBP2020-03-31
Trade Creditors/Trade Payables
Current
463,663 GBP2021-03-31
402,432 GBP2020-03-31
Amounts owed to group undertakings
Current
3,868,341 GBP2021-03-31
1,508,788 GBP2020-03-31
Corporation Tax Payable
Current
89,002 GBP2021-03-31
173,069 GBP2020-03-31
Other Creditors
Current
6,931 GBP2021-03-31
9,967 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
2,404,100 GBP2021-03-31
3,446,449 GBP2020-03-31
Bank Borrowings/Overdrafts
Non-current
8,044,473 GBP2021-03-31
0 GBP2020-03-31
Bank Borrowings
8,479,293 GBP2021-03-31
9,514,393 GBP2020-03-31
Related profiles found in government register
  • RATEGAIN TECHNOLOGIES LIMITED
    Info
    Registered number 09343667
    6th Floor 9 Appold Street, London EC2A 2AP
    Private Limited Company incorporated on 2014-12-05 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • RATEGAIN TECHNOLOGIES LIMITED
    S
    Registered number 09343667
    Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-03-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.