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Riot Investments & Finance Corporation Plc

11398517

active
Public Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

SUITE A BANK HOUSE, EGHAM, TW20 0DF
Incorporated 05/06/2018

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Margaretta Corporate Secretaries Limited

secretary · Since 05/06/2018

BRITISH

Also on 274 other boards

Joe Amalfi

director · Since 05/06/2018

CONSULTANT

AUSTRALIAN · AUSTRALIA · Age 55

Buran Bosneag

director · Since 05/06/2018

CONSULTANT

ROMANIAN · ROMANIA · Age 58

Dorin Radu

director · Since 05/06/2018

CONSULTANT

ROMANIAN · ROMANIA · Age 69

Persons with Significant Control

Joe Amalfi

75–100% shares
75–100% votes

Australian · Australia · Age 55

Suite A, Bank House, Egham, TW20 0DF

Notified 05/06/2018

CompanyRankvs 1825+ SIC 64205 peers
48

Financial strength100th percentile among SIC peers · 25/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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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.

Employees0/15 pts

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

Liquidity0/20 pts

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

Longevity8/15 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.

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

Key FinancialsYear ending 30/06/2024

Net Worth

£4603.9M

Balance sheet strength

Cash

£4603.9M

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

EstimatesDerived

YearImplied Profit
2024+£0
2023+£0
2022+£0
2021+£0
2020+£0

Derived from filed accounts. Not audited figures.