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Rina Tech Uk Limited

07419599

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

Rina, 1 Springfield Drive, Leatherhead, KT22 7AJ
Incorporated 26/10/2010

Previously known as

Rina Consulting Ltd · until 31/12/2019
Era Technology Limited · until 01/06/2017
De Facto 1811 Limited · until 22/02/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

71122
Engineering related scientific and technical consulting activities

Officers

Mr Leonardo Brunori

director · Since 01/08/2019

DIRECTOR

ITALIAN · ITALY · Age 60

Also on 2 other boards

Mrs Annelie Du Plessis

secretary · Since 12/02/2021

Also on 6 other boards

Mrs Annelie Du Plessis

director · Since 12/02/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 6 other boards

Mr Stefano Monteverde

director · Since 28/11/2025

ITALIAN · ITALY · Age 56

Mr Francesco Valperga

director · Since 28/11/2025

ITALIAN · ITALY · Age 52

Mrs Justyna Malgorzata Bailey

director · Since 28/11/2025

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr Christopher Michael Bull

director · Since 23/04/2026

BRITISH · ENGLAND · Age 59

Mr Joseph James Walker

director · Since 23/04/2026

BRITISH · ENGLAND · Age 48

Leonardo Brunori

director · Since 01/08/2019

Italian · Italy · Age 60

Annelie Du Plessis

secretary · Since 12/02/2021

Annelie Du Plessis

director · Since 12/02/2021

British · United Kingdom · Age 53

Stefano Monteverde

director · Since 28/11/2025

Italian · Italy · Age 56

Justyna Malgorzata Bailey

director · Since 28/11/2025

British · England · Age 38

Francesco Valperga

director · Since 28/11/2025

Italian · Italy · Age 52

Christopher Michael Bull

director · Since 23/04/2026

British · England · Age 59

Joseph James Walker

director · Since 23/04/2026

British · England · Age 48

Former

Travers Smith Limited

corporate director · Resigned 16/12/2010

Ruth Bracken

director · Resigned 16/12/2010

Travers Smith Secretaries Limited

corporate secretary · Resigned 16/12/2010

Travers Smith Secretaries Limited

corporate director · Resigned 16/12/2010

Tim Michael Dunn

director · Resigned 17/02/2011

Richard William Daw

director · Resigned 17/02/2011

Mattew John Dreaper

secretary · Resigned 30/04/2011

Matthew John Dreaper

director · Resigned 09/05/2011

Michael Craig Fairey

secretary · Resigned 16/05/2013

Craig Michael Fairey

director · Resigned 30/06/2014

Adam George Crocker

secretary · Resigned 30/06/2014

Gavin Higgins

secretary · Resigned 29/07/2014

Anthony Chant

director · Resigned 20/07/2016

Robert Stuart Dilworth

director · Resigned 20/07/2016

Gavin Stewart Higgins

director · Resigned 28/11/2016

Steve John Lancaster

director · Resigned 30/06/2017

Roberto Carpaneto

director · Resigned 22/02/2018

Andrea Bombardi

director · Resigned 15/01/2019

Fabio Bagnoli

director · Resigned 01/08/2019

Stefano Socci

director · Resigned 18/12/2020

Adam George Crocker

director · Resigned 12/02/2021

Adam Crocker

secretary · Resigned 12/02/2021

Simon Timothy Brown

director · Resigned 27/02/2023

Emanuele Castagno

director · Resigned 07/12/2023

Ubaldo Della Penna

director · Resigned 24/07/2025

Richard Henry Dobson

director · Resigned 17/04/2026

Mark David Bairstow

director · Resigned 22/04/2026

Persons with Significant Control

Rina Consulting S.P.A.

75–100% shares

Rina, Via Cecchi 6, Genoa

Reg: 03476550102 · Italy · Limited Company

Notified 07/12/2023

Former PSCs

Edif Group Management Ltd

Ceased 16/03/2020

Edif Group Management Limited

Ceased 07/12/2023

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Rina
2026-07-09

RINA

post townLeatherhead
2026-07-09

LEATHERHEAD

CompanyRankvs 8257+ SIC 71122 peers
47

Financial strength0th percentile among SIC peers · 0/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.17× · 12/20
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 strength0/25 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.

Liquidity12/20 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 co

Key FinancialsYear ending 31/12/2024

Turnover

£29.8M

Annual revenue

Net Worth

-£3.7M

Balance sheet strength

Cash

£248k

Cash in the bank

Profit Before Tax

-£1.3M

Bottom line earnings

Net Current Assets

£1.8M

Working capital

Current Assets

£12.1M

Current Liabilities

£10.3M

Fixed Assets

£2.7M

Debtors

£11.8M

Cost of Sales

£23.0M

Gross Profit

£6.9M

Admin Expenses

£8.1M

Operating Profit

-£982k

Profit After Tax

-£1.4M

263avg. employees

People Costs

Wages & salaries£14.4M
NI contributions£1.5M

Balance Sheet

Intangible assets£286k
Assets less current liabilities£4.5M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20241.17

Derived from filed accounts. Not audited figures.