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Rufus Leonard Limited

03348509

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

95 Queen Victoria Street, London, EC4V 4HN
Incorporated 10/04/1997

Previously known as

R.L. Design Limited · until 08/09/2003
Farringdon Design Limited · until 29/04/1998

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr David Souilijaert

director · Since 01/06/2022

DIRECTOR

FRENCH · FRANCE · Age 47

Also on 2 other boards

Mr Gagandeep Gadri

director · Since 01/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Ms Julie Mangan

secretary · Since 13/06/2022

Gagandeep Gadri

director · Since 01/06/2022

British · England · Age 52

David Souilijaert

director · Since 01/06/2022

French · France · Age 47

Julie Mangan

secretary · Since 13/06/2022

Former

William Andrew Joseph Tester

nominee director · Resigned 10/04/1997

Howard Thomas

nominee secretary · Resigned 10/04/1997

Neil Donaldson Tullis

secretary · Resigned 31/07/1998

Paul Tabios Dickinson

director · Resigned 31/08/1999

Carl Murray Shuck

director · Resigned 29/04/2002

Louise Jorden

director · Resigned 30/04/2002

Todd Alan Brown

director · Resigned 31/03/2004

Stephen Frederick Howell

director · Resigned 25/04/2007

Susan Costello

director · Resigned 25/04/2007

Andrew Neil Pinkess

director · Resigned 08/12/2009

Roderic Gordon Hill

director · Resigned 09/04/2010

Robert Morgan

director · Resigned 09/04/2010

Pearse Mccabe

director · Resigned 02/03/2012

Adam Fulford

director · Resigned 01/08/2014

Lindsay Wall

director · Resigned 02/02/2016

Joanna Louise Mcgrath

director · Resigned 22/12/2017

Peter Barker

director · Resigned 31/03/2021

Grace Isabella Liza Wright

director · Resigned 13/04/2021

Alessandra Cabra

director · Resigned 27/05/2022

Neil Vincent Svensen

director · Resigned 01/06/2022

Darrel Craig Worthington

director · Resigned 01/06/2022

William James Rowe

secretary · Resigned 01/06/2022

William James Rowe

director · Resigned 01/06/2022

Laurence Vincent Edward Parkes

director · Resigned 01/06/2022

Sandro Petterle

director · Resigned 01/06/2022

Cyril Garcia

director · Resigned 13/10/2023

Persons with Significant Control

Capgemini Uk Plc

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

95, Queen Victoria Street, London, EC4V 4HN

Reg: 00943963 · Companies House · Public Limited Company

Notified 06/06/2022

Former PSCs

Mr Neil Vincent Svensen

Ceased 01/06/2022

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 15/04/2021Registered 16/04/2021Satisfied 16/05/2022
Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 14/05/2015Registered 19/05/2015Satisfied 17/05/2022
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 23/03/2004Registered 24/03/2004Satisfied 27/01/2022
charge
satisfied

ALEX LAWRIE RECEIVABLES FINANCING LIMITED

Created 01/05/1998Registered 14/05/1998Satisfied 27/01/2022

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line195 Queen Victoria Street
2026-07-20

95 QUEEN VICTORIA STREET

post townLondon
2026-07-20

LONDON

CompanyRankvs 126+ SIC 82990 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.39× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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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.

Employees15/15 pts

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

Liquidity20/20 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

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 going concern are d

Key FinancialsYear ending 31/12/2021

Turnover

£7.8M

Annual revenue

Net Worth

£3.5M

Balance sheet strength

Cash

£3.9M

Cash in the bank

Profit Before Tax

£88k

Bottom line earnings

Net Current Assets

£3.3M

Working capital

Current Assets

£5.7M

Current Liabilities

£2.4M

Fixed Assets

£190k

Debtors

£1.8M

Cost of Sales

£829k

Gross Profit

£7.0M

Admin Expenses

£6.8M

Operating Profit

£88k

Profit After Tax

£381k

62avg. employees

People Costs

Wages & salaries£4.2M
NI contributions£515k

Balance Sheet

Bank loans & overdrafts£1.2M
Assets less current liabilities£3.5M
Prepared with Caseware UK (AP4) 2021.0.152

EstimatesDerived

YearCurrent Ratio
20212.39

Derived from filed accounts. Not audited figures.