Who owns RTGS TECHNOLOGIES LIMITED?

In the current sources, RTGS TECHNOLOGIES LIMITED is connected to RTGS GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RTGS TECHNOLOGIES LIMITED's risk level?

WhiteIntel flags RTGS TECHNOLOGIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RTGS TECHNOLOGIES LIMITED appear across sources?

RTGS TECHNOLOGIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

■

RTGS TECHNOLOGIES LIMITED

Name: RTGS TECHNOLOGIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RTGS TECHNOLOGIES LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2020 · Active

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-01-08
Legal form: ltd
Activity: 64209
Registered office: 70 St Mary Axe, London, EC3A 8BE, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

RTGS TECHNOLOGIES LIMITED
- RTGS GROUP LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedSTANDARD

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on RTGS TECHNOLOGIES LIMITED, resolved and sourced — yours to keep, no subscription.

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS3

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

See what unlocking adds

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

21 Jan 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
08 Jan 2020Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 12392508
Status: active
Type: ltd
Incorporated: 2020-01-08
Registered office: 70 St Mary Axe, London, EC3A 8BE, United Kingdom
SIC: 64209

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-01-21

/06

People & control

6 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BROZ, Josef
- director · Czech · appointed 2020-01-08 · Companies House
■
Rtgs Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2020-01-08 · CH · PSC register
Also holds roles at 5 other companies
- RTGS GLOBAL LIMITEDbeneficial owner
- John Risleybeneficial owner
- Petr Kellnerbeneficial owner
●
SPAVOLD, Stanley
- director · American · appointed 2020-01-08 · Companies House
●
TREACHER, Marcus John
- director · British · appointed 2023-05-25 · Companies House
●
OGDEN, Jonathan Nicholas
- director · British · appointed 2020-01-08 · resigned · Companies House
●
SISSENS, David Charles
- director · British · appointed 2021-05-31 · resigned · Companies House

6 parties · 4 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RTGS TECHNOLOGIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…