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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 5
  • 1
    Vetter, Simone
    Born in December 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Cerrada, Gabriel
    Born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Zamperoni, Anna Justyna
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Dousie, Stephen Jeffrey
    Born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-06 ~ now
    OF - Director → CIF 0
  • 5
    icon of address20/f, Greenwich Centre, 260 King’s Road, North Point, Hong Kong, China
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Cheung, Ming Yee
    Individual
    Officer
    icon of calendar 2020-11-13 ~ 2022-09-14
    OF - Secretary → CIF 0
  • 2
    Wong, Chung Tai
    Individual
    Officer
    icon of calendar 2016-05-06 ~ 2019-04-12
    OF - Secretary → CIF 0
  • 3
    Lovegrove, Simon William
    Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-16 ~ 2016-12-16
    OF - Director → CIF 0
  • 4
    Lam, Ka Shun
    Individual
    Officer
    icon of calendar 2019-04-12 ~ 2019-12-11
    OF - Secretary → CIF 0
  • 5
    Kefford, Mark Gregory
    Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-16 ~ 2019-12-11
    OF - Director → CIF 0
  • 6
    Reilly, Christine Maree
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2020-12-21 ~ 2023-05-08
    OF - Director → CIF 0
  • 7
    Freeman, Murray William
    Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-16 ~ 2021-02-10
    OF - Director → CIF 0
    Freeman, Murray William
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-16 ~ 2016-05-06
    OF - Secretary → CIF 0
    Freeman, Murray William
    Individual (1 offspring)
    icon of calendar 2019-12-11 ~ 2020-11-13
    OF - Secretary → CIF 0
  • 8
    Cooper, Patricia Margaret
    Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-08 ~ 2025-10-01
    OF - Director → CIF 0
    Cooper, Patricia Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-14 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 9
    LUDGATE SECRETARIAL SERVICES LIMITED
    icon of address7 Pilgrim Street, London
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-12-13 ~ 2008-01-16
    PE - Director → CIF 0
    2007-12-13 ~ 2008-01-16
    PE - Secretary → CIF 0
  • 10
    icon of address7 Pilgrim Street, London
    Corporate (8 offsprings)
    Officer
    2007-12-13 ~ 2008-01-16
    PE - Director → CIF 0
parent relation
Company in focus

RIB UK&I LIMITED

Previous names
LUDGATE 396 LIMITED - 2008-01-07
RIB SOLUTIONS (UK) LIMITED - 2023-04-13
EXACTAL EUROPE LIMITED - 2020-06-08
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
225,360 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
11,270 GBP2023-12-31
12,158 GBP2022-12-31
Fixed Assets
236,630 GBP2023-12-31
12,158 GBP2022-12-31
Debtors
1,120,715 GBP2023-12-31
491,477 GBP2022-12-31
Cash at bank and in hand
3,583,550 GBP2023-12-31
1,495,398 GBP2022-12-31
Current Assets
4,704,265 GBP2023-12-31
1,986,875 GBP2022-12-31
Creditors
Amounts falling due within one year
-3,846,395 GBP2023-12-31
-1,616,974 GBP2022-12-31
Net Current Assets/Liabilities
857,870 GBP2023-12-31
369,901 GBP2022-12-31
Total Assets Less Current Liabilities
1,094,500 GBP2023-12-31
382,059 GBP2022-12-31
Net Assets/Liabilities
1,094,500 GBP2023-12-31
382,059 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,093,500 GBP2023-12-31
381,059 GBP2022-12-31
Equity
1,094,500 GBP2023-12-31
382,059 GBP2022-12-31
Average Number of Employees
182023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
225,360 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
27,184 GBP2023-12-31
99,704 GBP2022-12-31
Property, Plant & Equipment - Disposals
-84,662 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,914 GBP2023-12-31
87,546 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,528 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-80,160 GBP2023-01-01 ~ 2023-12-31
Debtors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31

Related profiles found in government register
  • RIB UK&I LIMITED
    Info
    LUDGATE 396 LIMITED - 2008-01-07
    RIB SOLUTIONS (UK) LIMITED - 2008-01-07
    EXACTAL EUROPE LIMITED - 2008-01-07
    Registered number 06452488
    icon of addressOffice 207 1 Giltspur Street, London EC1A 9DD
    PRIVATE LIMITED COMPANY incorporated on 2007-12-13 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • RIB SOLUTIONS (UK) LTD
    S
    Registered number 06452488
    icon of address1, Giltspur Street, London, England, EC1A 9DD
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LINDENMARN LIMITED - 1990-08-15
    icon of addressOffice 207, 1 Giltspur St, London Giltspur Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    319,843 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-03-24 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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