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 2
  • 1
    Hill, Jonathan Corin
    Investor Manager born in July 1993
    Individual (1 offspring)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Robin Rowland
    Company Director born in June 1961
    Individual (8 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
    Mr Robin Rowland Hill
    Born in June 1961
    Individual (8 offsprings)
    Person with significant control
    2022-01-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Heywood, Simon
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    2021-12-07 ~ 2024-04-15
    OF - Director → CIF 0
  • 2
    Bolderow, Seth
    Consultant born in June 1976
    Individual
    Officer
    2021-11-25 ~ 2022-03-18
    OF - Director → CIF 0
  • 3
    Stemler, Alex
    Director born in April 1988
    Individual
    Officer
    2022-03-09 ~ 2024-03-18
    OF - Director → CIF 0
parent relation
Company in focus

RUFFENA INVESTMENT GROUP LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
70229 - Management Consultancy Activities Other Than Financial Management
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
7,637 GBP2023-12-31
0 GBP2022-11-30
Debtors
47,474 GBP2023-12-31
90,478 GBP2022-11-30
Cash at bank and in hand
43,330 GBP2023-12-31
34,524 GBP2022-11-30
Current Assets
90,804 GBP2023-12-31
125,002 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-50,137 GBP2023-12-31
-53,118 GBP2022-11-30
Net Current Assets/Liabilities
40,667 GBP2023-12-31
71,884 GBP2022-11-30
Total Assets Less Current Liabilities
48,304 GBP2023-12-31
71,884 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-52,054 GBP2023-12-31
-53,784 GBP2022-11-30
Net Assets/Liabilities
-3,750 GBP2023-12-31
18,100 GBP2022-11-30
Equity
Called up share capital
88 GBP2023-12-31
88 GBP2022-11-30
Retained earnings (accumulated losses)
-3,838 GBP2023-12-31
18,012 GBP2022-11-30
Equity
-3,750 GBP2023-12-31
18,100 GBP2022-11-30
Average Number of Employees
42022-12-01 ~ 2023-12-31
42021-11-25 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Other
10,090 GBP2023-12-31
0 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,453 GBP2023-12-31
0 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,453 GBP2022-12-01 ~ 2023-12-31
Property, Plant & Equipment
Other
7,637 GBP2023-12-31
0 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
35,731 GBP2023-12-31
3,600 GBP2022-11-30
Other Debtors
Amounts falling due within one year
11,743 GBP2023-12-31
86,878 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
47,474 GBP2023-12-31
90,478 GBP2022-11-30
Trade Creditors/Trade Payables
Current
13,457 GBP2023-12-31
16,255 GBP2022-11-30
Corporation Tax Payable
Current
4,797 GBP2023-12-31
4,432 GBP2022-11-30
Other Taxation & Social Security Payable
Current
27,904 GBP2023-12-31
29,877 GBP2022-11-30
Other Creditors
Current
3,979 GBP2023-12-31
2,554 GBP2022-11-30
Creditors
Current
50,137 GBP2023-12-31
53,118 GBP2022-11-30
Other Creditors
Non-current
52,054 GBP2023-12-31
53,784 GBP2022-11-30
Related profiles found in government register
  • RUFFENA INVESTMENT GROUP LTD
    Info
    Registered number 13765633
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2021-11-25 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • RUFFENA INVESTMENT GROUP LIMITED
    S
    Registered number 13765633
    71-74, Shelton Street, London, England, WC2H 9JQ
    CIF 1
  • RUFFENA INVESTMENT GROUP LTD
    S
    Registered number 13765633
    71-75, Shelton Street, London, England
    Limited Company in England And Wales, England
    CIF 2
  • RUFFENA INVESTMENT GROUP LTD
    S
    Registered number 13765633
    71-75, Shelton Street, London, England, WC2H 9JQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Portman House, 2 Portman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2022-01-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    71-75 Shelton Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    8,662 GBP2024-02-28
    Person with significant control
    2024-04-17 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Has significant influence or control over the trustees of a trust → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
    Officer
    2024-04-17 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    Paragon House, Lyncombe Vale Road, Bath, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    175 GBP2022-09-18
    Person with significant control
    2022-03-13 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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