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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 11
  • 1
    Cavanagh, Brendan Thomas, Mr.
    Born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Koenig, Joshua Michael, Mr.
    Born in October 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Marshall, Steven Christopher
    Born in March 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Harris, Stephen Vincent
    Born in July 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-08 ~ now
    OF - Director → CIF 0
  • 5
    Hess, William Harrold
    Born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-08 ~ now
    OF - Director → CIF 0
  • 6
    Montagner, Marc Roger
    Born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Slyck, Nicholas Van
    Born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-27 ~ now
    OF - Director → CIF 0
  • 8
    Cane, Richard Martin
    Born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressNene House, 4 Rushmills, Northampton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,333,742 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • 10
    icon of address27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 432 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-12-02 ~ now
    OF - Secretary → CIF 0
  • 11
    icon of address8051, Congress Avenue, Boca Raton, United States
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2020-12-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
Ceased 4
  • 1
    Stoops, Jeffrey Allen
    Director, President And Chief Executive Officer born in June 1958
    Individual
    Officer
    icon of calendar 2020-12-02 ~ 2024-01-01
    OF - Director → CIF 0
  • 2
    Porte, David
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2021-06-08 ~ 2023-02-27
    OF - Director → CIF 0
  • 3
    Bagwell, Kurt Lamar
    Executive Vice President & President-International born in April 1964
    Individual
    Officer
    icon of calendar 2020-12-02 ~ 2022-10-01
    OF - Director → CIF 0
  • 4
    Hunt, Thomas Patrick
    Executive Vice President born in December 1957
    Individual
    Officer
    icon of calendar 2020-12-02 ~ 2021-06-08
    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
-29,189 USD2024-01-01 ~ 2024-12-31
-45,266 USD2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-28,112 USD2024-01-01 ~ 2024-12-31
-45,266 USD2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 USD2024-01-01 ~ 2024-12-31
0 USD2023-01-01 ~ 2023-12-31
Profit/Loss
-28,112 USD2024-01-01 ~ 2024-12-31
-45,266 USD2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
80,209,548 USD2024-12-31
61,082,849 USD2023-12-31
Debtors
Current
1,518 USD2024-12-31
0 USD2023-12-31
Cash at bank and in hand
285,316 USD2024-12-31
344,733 USD2023-12-31
Equity
Called up share capital
25,950,000 USD2024-12-31
6,850,000 USD2023-12-31
2,850,000 USD2022-12-31
Share premium
54,654,328 USD2024-12-31
54,654,328 USD2023-12-31
54,654,328 USD2022-12-31
Retained earnings (accumulated losses)
-127,132 USD2024-12-31
-99,020 USD2023-12-31
-53,754 USD2022-12-31
Equity
80,477,196 USD2024-12-31
61,405,308 USD2023-12-31
57,450,574 USD2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-28,112 USD2024-01-01 ~ 2024-12-31
-45,266 USD2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-28,112 USD2024-01-01 ~ 2024-12-31
-45,266 USD2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-28,112 USD2024-01-01 ~ 2024-12-31
-45,266 USD2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
19,186 USD2024-01-01 ~ 2024-12-31
15,278 USD2023-01-01 ~ 2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Current Tax for the Period
0 USD2024-01-01 ~ 2024-12-31
0 USD2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-7,028 USD2024-01-01 ~ 2024-12-31
-10,647 USD2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
80,209,548 USD2024-12-31
61,082,849 USD2023-12-31
Investments in Subsidiaries
80,209,548 USD2024-12-31
61,082,849 USD2023-12-31
Accrued Liabilities/Deferred Income
Current
19,186 USD2024-12-31
21,197 USD2023-12-31
Related profiles found in government register
  • RTGF HOLDINGS LIMITED
    Info
    Registered number 13058621
    icon of address27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2020-12-02 (5 years 2 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
    icon of address27, Old Gloucester Street, London, United Kingdom
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -14,727 USD2024-12-31
    Person with significant control
    icon of calendar 2020-12-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.