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 11
  • 1
    Marshall, Steven Christopher
    Director born in March 1961
    Individual (12 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Montagner, Marc Roger
    Executive Vice President born in April 1961
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Slyck, Nicholas Van
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Cavanagh, Brendan Thomas
    Director born in April 1971
    Individual (3 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
  • 5
    Harris, Stephen Vincent
    Director born in July 1965
    Individual (7 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
  • 6
    Cane, Richard Martin
    President-International And Executive Vice Preside born in April 1965
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Hess, William Harrold
    Director born in March 1963
    Individual (5 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
  • 8
    Koenig, Joshua Michael
    Executive Vice President born in October 1979
    Individual (3 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
  • 9
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 387 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-12-02 ~ now
    OF - Secretary → CIF 0
  • 10
    Nene House, 4 Rushmills, Northampton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    11,073,524 GBP2023-12-31
    Person with significant control
    2021-06-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    8051, Congress Avenue, Boca Raton, United States
    Corporate (2 offsprings)
    Person with significant control
    2020-12-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Stoops, Jeffrey Allen
    Director, President And Chief Executive Officer born in June 1958
    Individual
    Officer
    2020-12-02 ~ 2024-01-01
    OF - Director → CIF 0
  • 2
    Bagwell, Kurt Lamar
    Executive Vice President & President-International born in April 1964
    Individual
    Officer
    2020-12-02 ~ 2022-10-01
    OF - Director → CIF 0
  • 3
    Hunt, Thomas Patrick
    Executive Vice President born in December 1957
    Individual
    Officer
    2020-12-02 ~ 2021-06-08
    OF - Director → CIF 0
  • 4
    Porte, David
    Director born in August 1963
    Individual
    Officer
    2021-06-08 ~ 2023-02-27
    OF - Director → CIF 0
parent relation
Company in focus

RTGF HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-45,266 USD2023-01-01 ~ 2023-12-31
-27,214 USD2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-45,266 USD2023-01-01 ~ 2023-12-31
-27,214 USD2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 USD2023-01-01 ~ 2023-12-31
0 USD2022-01-01 ~ 2022-12-31
Profit/Loss
-45,266 USD2023-01-01 ~ 2023-12-31
-27,214 USD2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
61,082,849 USD2023-12-31
57,036,029 USD2022-12-31
Cash at bank and in hand
344,733 USD2023-12-31
454,147 USD2022-12-31
Equity
Called up share capital
6,850,000 USD2023-12-31
2,850,000 USD2022-12-31
2,850,000 USD2021-12-31
Share premium
54,654,328 USD2023-12-31
54,654,328 USD2022-12-31
54,654,328 USD2021-12-31
Retained earnings (accumulated losses)
-99,020 USD2023-12-31
-53,754 USD2022-12-31
-26,540 USD2021-12-31
Equity
61,405,308 USD2023-12-31
57,450,574 USD2022-12-31
57,477,788 USD2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-45,266 USD2023-01-01 ~ 2023-12-31
-27,214 USD2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-45,266 USD2023-01-01 ~ 2023-12-31
-27,214 USD2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-45,266 USD2023-01-01 ~ 2023-12-31
-27,214 USD2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
15,278 USD2023-01-01 ~ 2023-12-31
14,524 USD2022-01-01 ~ 2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
61,082,849 USD2023-12-31
57,036,029 USD2022-12-31
Investments in Subsidiaries
61,082,849 USD2023-12-31
57,036,029 USD2022-12-31
Accrued Liabilities/Deferred Income
Current
21,197 USD2023-12-31
38,525 USD2022-12-31
Related profiles found in government register
  • RTGF HOLDINGS LIMITED
    Info
    Registered number 13058621
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2020-12-02 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • RTGF HOLDINGS LIMITED
    S
    Registered number 13058621
    27, Old Gloucester Street, London, United Kingdom
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -7,941 USD2023-12-31
    Person with significant control
    2020-12-08 ~ now
    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.