Back to search

Riverina Investments Limited

03399597

active
ltd
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
55 / 100

Notable Risks

25/30
Filing
10/30
Financial
20/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Active insolvency proceedings (-20)

Details

10 London Mews, London, W2 1HY
Incorporated 07/07/1997

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/08/2025

Due 25/08/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Ms Claudia Maria Torello Viera

director · Since 27/09/2024

DIRECTOR

ITALIAN · ITALY · Age 81

Mr Alessandro Alberto Ernesto Bozzo

director · Since 08/11/2025

ITALIAN · ITALY · Age 51

Claudia Maria Torello Viera

director · Since 27/09/2024

Italian · Italy · Age 81

Alessandro Alberto Ernesto Bozzo

director · Since 08/11/2025

Italian · Italy · Age 51

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 07/07/1997

Waterlow Nominees Limited

corporate nominee director · Resigned 07/07/1997

John Robert Toogood

director · Resigned 30/11/2000

Walter William Keith Jones

director · Resigned 31/05/2002

Hector Ramos

director · Resigned 13/04/2007

Hector Ramos

secretary · Resigned 13/04/2007

Martin Stein

director · Resigned 13/04/2007

James William Duffy

director · Resigned 01/02/2011

Regent Corporate Secretaries Ltd

corporate secretary · Resigned 01/02/2011

Brian Keith Hamilton-Smith

secretary · Resigned 07/11/2018

Martin Stein

director · Resigned 07/11/2018

Ferdinando Bozzo

director · Resigned 08/11/2025

Persons with Significant Control

Mr Ferdinando Bozzo

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

Italian · Italy · Age 85

10, London Mews, London, W2 1HY

Notified 06/04/2016

Insolvency History1 case

compulsory liquidation02/02/2011

The Official Receiver Or London (practitioner)

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line110 London Mews
2026-07-21

10 LONDON MEWS

post townLondon
2026-07-21

LONDON

CompanyRankvs 10743+ SIC 68320 peers
63

Financial strength100th percentile among SIC peers · 25/25
Employees78th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.96× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Insolvency history -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.

Employees12/15 pts

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

Liquidity6/20 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

Insolvency history: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£14.0M

Balance sheet strength

Cash

£1.0M

Cash in the bank

Net Current Assets

-£310k

Working capital

Current Assets

£7.2M

Current Liabilities

£7.5M

Fixed Assets

£21.8M

Debtors

£5.7M

2avg. employees

Balance Sheet

Assets less current liabilities£21.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.96-£2.4M
20230.34

Derived from filed accounts. Not audited figures.