Back to search

Rapiscan Systems Limited

02755398

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

One, New Change, London, EC4M 9AF
Incorporated 13/10/1992

Previously known as

Rapiscan Security Products Limited · until 01/03/2005
Ribblevale Limited · until 15/12/1992

Compliance

Last accounts

29/06/2025

full

Next accounts due

29/03/2027

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

82990
Other business support service activities

Officers

Ajay Mehra

director · Since 08/12/1992

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 64

Also on 1 other board

Gravitas Company Secretarial Services Limited

secretary · Since 31/01/2014

BRITISH

Also on 226 other boards

Mr Alan Leighton Mixer

director · Since 18/04/2016

ACCOUNTING

AMERICAN · UNITED STATES · Age 44

Also on 7 other boards

Mr Kieran Benjamin Kent

director · Since 01/07/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 8 other boards

Mr Paul Anthony Diamond

director · Since 14/04/2023

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 63

Also on 8 other boards

Ajay Mehra

director · Since 08/12/1992

American · United States · Age 64

Gravitas Company Secretarial Services Limited

corporate secretary · Since 31/01/2014

Reg: 02540309

Also on 226 other boards

Alan Leighton Mixer

director · Since 18/04/2016

American · United States · Age 44

Kieran Benjamin Kent

director · Since 01/07/2021

British · United Kingdom · Age 42

Paul Anthony Diamond

director · Since 14/04/2023

British · United Kingdom · Age 63

Former

Ccs Secretaries Limited

corporate nominee secretary · Resigned 08/12/1992

Ccs Directors Limited

corporate nominee director · Resigned 08/12/1992

Frank Sansom

secretary · Resigned 02/02/1993

James Edwin Barry Wilcox

director · Resigned 01/11/1994

James Edwin Barry Wilcox

secretary · Resigned 01/11/1994

Allan Bennett

director · Resigned 31/01/1995

Frank Sansom

director · Resigned 23/03/1995

Alan James Barnard

director · Resigned 08/03/1999

Anthony Sigmund Crane

director · Resigned 14/08/2000

Wilma Suzanne Streeter

secretary · Resigned 25/04/2001

Wilma Suzanne Streeter

director · Resigned 25/04/2001

Tajinder Singh Ghattaure

secretary · Resigned 14/06/2005

Anthony Sigmund Crane

director · Resigned 11/01/2006

Thomas Kimmel Hickman

director · Resigned 07/11/2007

Anuj Wadhawan

director · Resigned 24/08/2008

Deepak Chopra

director · Resigned 04/02/2010

Andreas Kotowski

director · Resigned 04/02/2010

Peter Craig Williamson

director · Resigned 04/02/2010

Petri Hann Tapani Ikonen

director · Resigned 04/02/2010

Gurdeep Singh Suri

director · Resigned 04/02/2010

Tajinder Singh Ghattaure

director · Resigned 04/02/2010

Terence Anthony Whittock

director · Resigned 30/09/2010

David James Kent

director · Resigned 07/02/2013

Company Law Consultants Limited

corporate secretary · Resigned 31/01/2014

Paul Anthony Diamond

director · Resigned 09/04/2015

Jason Edward Howlett

director · Resigned 04/08/2015

Laurie John Shelton

director · Resigned 01/04/2016

Francis Baldwin

director · Resigned 31/03/2017

Gary Francis Martin

director · Resigned 28/06/2017

Tajinder Singh Ghattaure

director · Resigned 01/03/2019

Marc John Stas

director · Resigned 30/06/2019

Peter Craig Williamson

director · Resigned 01/02/2020

Paul David Lattin

director · Resigned 14/04/2023

Daniel Jacobus Venter

director · Resigned 28/04/2023

Persons with Significant Control

Osi (Holdings) Company Limited

75–100% shares
75–100% votes
Appoint directors

One, New Change, London, EC4M 9AF

Reg: 8704003 · England & Wales · Private Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

HSBC BANK PLC

Created 10/01/2007Registered 12/01/2007
charge
outstanding

HSBC BANK PLC

Created 05/01/2005Registered 06/01/2005
charge
outstanding

MIDLAND BANK PLC

Created 14/01/1997Registered 18/01/1997

Change History

officer appointedGRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
2026-08-13
officer appointedDIAMOND, Paul Anthony
2026-08-13
officer appointedKENT, Kieran Benjamin
2026-08-13
officer appointedMEHRA, Ajay
2026-08-13
officer appointedMIXER, Alan Leighton
2026-08-13
statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1One
2026-08-13

ONE

post townLondon
2026-08-13

LONDON

CompanyRankvs 7190+ SIC 82990 peers
65

Financial strength100th percentile among SIC peers · 25/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.78× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 29/06/2025

Net Worth

£338.5M

Balance sheet strength

Cash

£15.1M

Cash in the bank

Profit Before Tax

£77.3M

Bottom line earnings

Net Current Assets

£306.3M

Working capital

Current Assets

£701.0M

Current Liabilities

£394.7M

Fixed Assets

£38.1M

Debtors

£0

Admin Expenses

£89.5M

Profit After Tax

£62.8M

5avg. employees

Tax at Year End

Corp tax£2.0M

People Costs

Wages & salaries£40.0M

Balance Sheet

Intangible assets£3.8M
Assets less current liabilities£344.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.78+£0
20251.78+£63.7M
20241.83+£14.1M
20232.39

Derived from filed accounts. Not audited figures.