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
    Director born in December 1986
    Individual (2 offsprings)
    Officer
    2023-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Dousie, Stephen Jeffrey
    Managing Director Emea born in October 1964
    Individual (1 offspring)
    Officer
    2016-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Patricia Margaret
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    2023-05-08 ~ now
    OF - Director → CIF 0
    Cooper, Patricia Margaret
    Individual (2 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Cerrada, Gabriel
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    2023-05-08 ~ now
    OF - Director → CIF 0
  • 5
    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
Ceased 9
  • 1
    Kefford, Mark Gregory
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2008-01-16 ~ 2019-12-11
    OF - Director → CIF 0
  • 2
    Reilly, Christine Maree
    Director born in May 1969
    Individual
    Officer
    2020-12-21 ~ 2023-05-08
    OF - Director → CIF 0
  • 3
    Lovegrove, Simon William
    Director born in May 1958
    Individual (1 offspring)
    Officer
    2008-01-16 ~ 2016-12-16
    OF - Director → CIF 0
  • 4
    Wong, Chung Tai
    Individual
    Officer
    2016-05-06 ~ 2019-04-12
    OF - Secretary → CIF 0
  • 5
    Lam, Ka Shun
    Individual
    Officer
    2019-04-12 ~ 2019-12-11
    OF - Secretary → CIF 0
  • 6
    Cheung, Ming Yee
    Individual
    Officer
    2020-11-13 ~ 2022-09-14
    OF - Secretary → CIF 0
  • 7
    Freeman, Murray William
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2008-01-16 ~ 2021-02-10
    OF - Director → CIF 0
    Freeman, Murray William
    Director
    Individual (1 offspring)
    Officer
    2008-01-16 ~ 2016-05-06
    OF - Secretary → CIF 0
    Freeman, Murray William
    Individual (1 offspring)
    2019-12-11 ~ 2020-11-13
    OF - Secretary → CIF 0
  • 8
    LUDGATE SECRETARIAL SERVICES LIMITED
    7 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
  • 9
    DOUGLAS NOMINEES LIMITED - now
    FOCUSOPTION LIMITED - 1996-12-02
    7 Pilgrim Street, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2007-12-13 ~ 2008-01-16
    PE - Director → CIF 0
parent relation
Company in focus

RIB UK&I LIMITED

Previous names
RIB SOLUTIONS (UK) LIMITED - 2023-04-13
EXACTAL EUROPE LIMITED - 2020-06-08
LUDGATE 396 LIMITED - 2008-01-07
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
12022-01-01 ~ 2022-12-31
Turnover/Revenue
2,658,753 GBP2022-01-01 ~ 2022-12-31
2,566,126 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
1,133,480 GBP2022-01-01 ~ 2022-12-31
1,016,706 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
1,525,273 GBP2022-01-01 ~ 2022-12-31
1,549,420 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
1,287,206 GBP2022-01-01 ~ 2022-12-31
1,158,695 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
428,240 GBP2022-01-01 ~ 2022-12-31
558,445 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
82,263 GBP2022-01-01 ~ 2022-12-31
108,207 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
345,977 GBP2022-01-01 ~ 2022-12-31
450,238 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
345,977 GBP2022-01-01 ~ 2022-12-31
450,238 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
12,158 GBP2022-12-31
17,645 GBP2021-12-31
Debtors
491,477 GBP2022-12-31
299,440 GBP2021-12-31
Cash at bank and in hand
1,495,398 GBP2022-12-31
1,757,271 GBP2021-12-31
Current Assets
1,986,875 GBP2022-12-31
2,056,711 GBP2021-12-31
Creditors
Current
1,616,974 GBP2022-12-31
1,708,274 GBP2021-12-31
Net Current Assets/Liabilities
369,901 GBP2022-12-31
348,437 GBP2021-12-31
Total Assets Less Current Liabilities
382,059 GBP2022-12-31
366,082 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Retained earnings (accumulated losses)
381,059 GBP2022-12-31
365,082 GBP2021-12-31
284,844 GBP2020-12-31
Equity
382,059 GBP2022-12-31
366,082 GBP2021-12-31
285,844 GBP2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-330,000 GBP2022-01-01 ~ 2022-12-31
-370,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-330,000 GBP2022-01-01 ~ 2022-12-31
-370,000 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
345,977 GBP2022-01-01 ~ 2022-12-31
450,238 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
683,474 GBP2022-01-01 ~ 2022-12-31
670,425 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
77,063 GBP2022-01-01 ~ 2022-12-31
111,003 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,321 GBP2022-01-01 ~ 2022-12-31
1,318 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
761,858 GBP2022-01-01 ~ 2022-12-31
782,746 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
72022-01-01 ~ 2022-12-31
62021-01-01 ~ 2021-12-31
Director Remuneration
372,989 GBP2022-01-01 ~ 2022-12-31
301,258 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
9,514 GBP2022-01-01 ~ 2022-12-31
10,226 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
5,100 GBP2022-01-01 ~ 2022-12-31
6,091 GBP2021-01-01 ~ 2021-12-31
Current Tax for the Period
82,263 GBP2022-01-01 ~ 2022-12-31
108,207 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
81,366 GBP2022-01-01 ~ 2022-12-31
106,105 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
29,974 GBP2022-12-31
29,974 GBP2021-12-31
Plant and equipment
49,033 GBP2022-12-31
45,006 GBP2021-12-31
Furniture and fittings
15,146 GBP2022-12-31
15,146 GBP2021-12-31
Computers
5,551 GBP2022-12-31
5,551 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
99,704 GBP2022-12-31
95,677 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
29,931 GBP2022-12-31
24,709 GBP2021-12-31
Plant and equipment
42,702 GBP2022-12-31
39,542 GBP2021-12-31
Furniture and fittings
9,362 GBP2022-12-31
8,230 GBP2021-12-31
Computers
5,551 GBP2022-12-31
5,551 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,546 GBP2022-12-31
78,032 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,222 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
3,160 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
1,132 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,514 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Improvements to leasehold property
43 GBP2022-12-31
5,265 GBP2021-12-31
Plant and equipment
6,331 GBP2022-12-31
5,464 GBP2021-12-31
Furniture and fittings
5,784 GBP2022-12-31
6,916 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
473,558 GBP2022-12-31
278,180 GBP2021-12-31
Other Debtors
Current
6,292 GBP2022-12-31
Prepayments
Current
11,627 GBP2022-12-31
21,260 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
491,477 GBP2022-12-31
299,440 GBP2021-12-31
Trade Creditors/Trade Payables
Current
24,278 GBP2022-12-31
26,909 GBP2021-12-31
Amounts owed to group undertakings
Current
726,305 GBP2022-12-31
1,032,120 GBP2021-12-31
Corporation Tax Payable
Current
30,442 GBP2022-12-31
40,097 GBP2021-12-31
Other Creditors
Current
1,309 GBP2021-12-31
Accrued Liabilities
Current
765,919 GBP2022-12-31
525,234 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,625 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
345,977 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • RIB UK&I LIMITED
    Info
    RIB SOLUTIONS (UK) LIMITED - 2023-04-13
    EXACTAL EUROPE LIMITED - 2020-06-08
    LUDGATE 396 LIMITED - 2008-01-07
    Registered number 06452488
    Office 207 1 Giltspur Street, London EC1A 9DD
    Private Limited Company incorporated on 2007-12-13 (17 years 6 months). 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
    1, 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
    39 Hill Road, Pinner, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    319,843 GBP2023-12-31
    Person with significant control
    2023-03-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.