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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Dousie, Stephen Jeffrey
    Born in October 1964
    Individual (1 offspring)
    Officer
    2016-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Wong, Chung Tai
    Individual (1 offspring)
    Officer
    2016-05-06 ~ 2019-04-12
    OF - Secretary → CIF 0
  • 3
    Lovegrove, Simon William
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2008-01-16 ~ 2016-12-16
    OF - Director → CIF 0
  • 4
    Cooper, Patricia Margaret
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2023-05-08 ~ 2025-10-01
    OF - Director → CIF 0
    Cooper, Patricia Margaret
    Individual (2 offsprings)
    Officer
    2022-09-14 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 5
    Vetter, Simone
    Born in December 1986
    Individual (2 offsprings)
    Officer
    2023-05-08 ~ now
    OF - Director → CIF 0
  • 6
    Cheung, Ming Yee
    Individual (1 offspring)
    Officer
    2020-11-13 ~ 2022-09-14
    OF - Secretary → CIF 0
  • 7
    Kefford, Mark Gregory
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2008-01-16 ~ 2019-12-11
    OF - Director → CIF 0
  • 8
    Freeman, Murray William
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2008-01-16 ~ 2021-02-10
    OF - Director → CIF 0
    Freeman, Murray William
    Individual (2 offsprings)
    Officer
    2008-01-16 ~ 2016-05-06
    OF - Secretary → CIF 0
    2019-12-11 ~ 2020-11-13
    OF - Secretary → CIF 0
  • 9
    Lam, Ka Shun
    Individual (1 offspring)
    Officer
    2019-04-12 ~ 2019-12-11
    OF - Secretary → CIF 0
  • 10
    Cerrada, Gabriel
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2023-05-08 ~ now
    OF - Director → CIF 0
  • 11
    Reilly, Christine Maree
    Born in May 1969
    Individual (1 offspring)
    Officer
    2020-12-21 ~ 2023-05-08
    OF - Director → CIF 0
  • 12
    Zamperoni, Anna Justyna
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 13
    LUDGATE SECRETARIAL SERVICES LIMITED 02526917
    7 Pilgrim Street, London
    Active Corporate (31 parents, 154 offsprings)
    Officer
    2007-12-13 ~ 2008-01-16
    OF - Director → CIF 0
    2007-12-13 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 14
    20/f, Greenwich Centre, 260 King’s Road, North Point, Hong Kong, China
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 15
    LUDGATE NOMINEES LIMITED
    - now 02787155
    LUDGATE FIFTY NINE LIMITED - 1993-06-10
    7 Pilgrim Street, London
    Active Corporate (25 parents, 128 offsprings)
    Officer
    2007-12-13 ~ 2008-01-16
    OF - Director → CIF 0
parent relation
Company in focus

RIB UK&I LIMITED

Period: 2023-04-13 ~ now
Company number: 06452488
Registered names
RIB UK&I LIMITED - now
LUDGATE 396 LIMITED - 2008-01-07 05263281... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
6,472,771 GBP2024-01-01 ~ 2024-12-31
4,845,536 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
2,818,377 GBP2024-01-01 ~ 2024-12-31
1,747,088 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,654,394 GBP2024-01-01 ~ 2024-12-31
3,098,448 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
3,267,330 GBP2024-01-01 ~ 2024-12-31
2,231,837 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
725,742 GBP2024-01-01 ~ 2024-12-31
1,029,052 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
725,742 GBP2024-01-01 ~ 2024-12-31
805,111 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
208,300 GBP2024-01-01 ~ 2024-12-31
206,723 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
517,442 GBP2024-01-01 ~ 2024-12-31
598,388 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
517,442 GBP2024-01-01 ~ 2024-12-31
598,388 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
12,562 GBP2024-12-31
11,483 GBP2023-12-31
Fixed Assets - Investments
319,843 GBP2024-12-31
319,843 GBP2023-12-31
Fixed Assets
332,405 GBP2024-12-31
331,326 GBP2023-12-31
Debtors
2,059,057 GBP2024-12-31
1,970,883 GBP2023-12-31
Cash at bank and in hand
2,306,151 GBP2024-12-31
4,223,499 GBP2023-12-31
Current Assets
4,365,208 GBP2024-12-31
6,194,382 GBP2023-12-31
Creditors
Current
5,199,724 GBP2024-12-31
5,545,261 GBP2023-12-31
Net Current Assets/Liabilities
-834,516 GBP2024-12-31
649,121 GBP2023-12-31
Total Assets Less Current Liabilities
-502,111 GBP2024-12-31
980,447 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-503,111 GBP2024-12-31
979,447 GBP2023-12-31
381,059 GBP2022-12-31
Equity
-502,111 GBP2024-12-31
980,447 GBP2023-12-31
382,059 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
517,442 GBP2024-01-01 ~ 2024-12-31
598,388 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-2,000,000 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
2,406,524 GBP2024-01-01 ~ 2024-12-31
1,530,877 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
296,057 GBP2024-01-01 ~ 2024-12-31
195,730 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
33,393 GBP2024-01-01 ~ 2024-12-31
74,087 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,735,974 GBP2024-01-01 ~ 2024-12-31
1,800,694 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
282024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Director Remuneration
509,094 GBP2024-01-01 ~ 2024-12-31
362,624 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
7,055 GBP2024-01-01 ~ 2024-12-31
7,281 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
12,500 GBP2024-01-01 ~ 2024-12-31
12,500 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
208,300 GBP2024-01-01 ~ 2024-12-31
206,723 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
181,436 GBP2024-01-01 ~ 2024-12-31
189,201 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
49,033 GBP2023-12-31
Furniture and fittings
1,406 GBP2024-12-31
1,406 GBP2023-12-31
Computers
23,793 GBP2024-12-31
15,659 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
25,199 GBP2024-12-31
66,098 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-49,033 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-49,033 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,889 GBP2023-12-31
Furniture and fittings
1,403 GBP2024-12-31
1,163 GBP2023-12-31
Computers
11,234 GBP2024-12-31
7,563 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,637 GBP2024-12-31
54,615 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,144 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
240 GBP2024-01-01 ~ 2024-12-31
Computers
3,671 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,055 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-49,033 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-49,033 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
3 GBP2024-12-31
243 GBP2023-12-31
Computers
12,559 GBP2024-12-31
8,096 GBP2023-12-31
Plant and equipment
3,144 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
319,843 GBP2023-12-31
Investments in Group Undertakings
319,843 GBP2024-12-31
319,843 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
923,708 GBP2024-12-31
1,074,676 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,578 GBP2024-12-31
102,343 GBP2023-12-31
Other Debtors
Current
9,500 GBP2024-12-31
9,500 GBP2023-12-31
Prepayments/Accrued Income
Current
1,123,271 GBP2024-12-31
784,364 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,059,057 GBP2024-12-31
1,970,883 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
4,688 GBP2024-12-31
Trade Creditors/Trade Payables
Current
88,192 GBP2024-12-31
135,545 GBP2023-12-31
Amounts owed to group undertakings
Current
1,432,024 GBP2024-12-31
2,605,378 GBP2023-12-31
Corporation Tax Payable
Current
467,754 GBP2024-12-31
259,454 GBP2023-12-31
Other Taxation & Social Security Payable
Current
161,906 GBP2024-12-31
73,284 GBP2023-12-31
Other Creditors
Current
8,938 GBP2024-12-31
5,613 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,959,553 GBP2024-12-31
2,319,982 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
40,640 GBP2024-12-31
38,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
517,442 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • RIB UK&I LIMITED
    Info
    RIB SOLUTIONS (UK) LIMITED - 2023-04-13
    EXACTAL EUROPE LIMITED - 2023-04-13
    LUDGATE 396 LIMITED - 2023-04-13
    Registered number 06452488
    Office 207 1 Giltspur Street, London EC1A 9DD
    PRIVATE LIMITED COMPANY incorporated on 2007-12-13 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • RIB SOLUTIONS (UK) LTD
    S
    Registered number 06452488
    1, Giltspur Street, London, England, EC1A 9DD
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONSTRUCTION COMPUTER SOFTWARE LIMITED
    - now 02471250
    LINDENMARN LIMITED - 1990-08-15
    Office 207, 1 Giltspur St, London Giltspur Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2023-03-24 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.