Realsm Limited LONDON


Founded in 2016, Realsm, classified under reg no. 09935532 is an active company. Currently registered at The Foundry / 77 W6 8JB, London the company has been in the business for eight years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

The firm has one director. David H., appointed on 8 December 2023. There are currently no secretaries appointed. As of 29 March 2024, there were 4 ex directors - Jonathan H., Giles C. and others listed below. There were no ex secretaries.

Realsm Limited Address / Contact

Office Address The Foundry / 77
Office Address2 Fulham Palace Road
Town London
Post code W6 8JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09935532
Date of Incorporation Tue, 5th Jan 2016
Industry Other publishing activities
End of financial Year 30th June
Company age 8 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

David H.

Position: Director

Appointed: 08 December 2023

Jonathan H.

Position: Director

Appointed: 13 March 2018

Resigned: 08 December 2023

Giles C.

Position: Director

Appointed: 17 July 2017

Resigned: 13 March 2018

Roei S.

Position: Director

Appointed: 05 January 2016

Resigned: 15 June 2019

Scott H.

Position: Director

Appointed: 05 January 2016

Resigned: 28 June 2019

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Gfinity Plc from London, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Roei S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Scott H., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Gfinity Plc

35 New Bridge Street, London, EC4V 6BW, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered England And Wales Companies House
Registration number 08232509
Notified on 13 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Roei S.

Notified on 6 April 2016
Ceased on 13 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Scott H.

Notified on 6 April 2016
Ceased on 13 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312020-06-302021-06-30
Balance Sheet
Net Assets Liabilities381 85914 201-937 8554 058
Current Assets95 64616 226  
Other
Accrued Liabilities  5 0004 000
Accumulated Depreciation Impairment Property Plant Equipment  17 77422 421
Administrative Expenses  158 88610 762
Amounts Owed To Parent Entities  929 942 
Average Number Employees During Period  41
Bank Borrowings Overdrafts  5 703 
Bank Overdrafts  5 703 
Cash Cash Equivalents   5 925
Cost Sales  20 727 
Creditors497 82250 115944 6354 000
Further Item Non-operating Gain Loss Before Tax Income Statement Item Component Profit Or Loss Before Tax   952 675
Increase From Depreciation Charge For Year Property Plant Equipment   4 647
Net Current Assets Liabilities387 67622 889-944 6351 925
Other Creditors Including Taxation Social Security Balance Sheet Subtotal  2 945 
Pension Other Post-employment Benefit Costs Other Pension Costs  4 379 
Profit Loss On Ordinary Activities Before Tax  -179 613941 913
Property Plant Equipment Gross Cost  24 55424 554
Property Plant Equipment Including Right-of-use Assets  6 7801 062
Staff Costs Employee Benefits Expense  124 978 
Tax Expense Credit Applicable Tax Rate  -34 126178 963
Tax Increase Decrease From Effect Capital Allowances Depreciation  2 235883
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss  -7-134
Total Assets Less Current Liabilities376 4269 701-937 8554 058
Total Borrowings  5 703 
Trade Creditors Trade Payables  935 9874 000
Wages Salaries  109 138 
Accrued Liabilities Not Expressed Within Creditors Subtotal5 4334 500  
Fixed Assets11 25013 188  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal14 50011 000  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 29th, June 2023
Free Download (79 pages)

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