Rufus Leonard Limited

Active03348509 Private limited company
Incorporated
10 April 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Capgemini UK PLC
Accounts type
Small
Region
Greater London
Address
95 Queen Victoria Street
London
EC4V 4HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Mangan, Julie
Secretary · Appointed 13 June 2022
Director · Appointed 1 June 2022
British
Born April 1974 (52)
Director · Appointed 1 June 2022
French
Born December 1978 (47)
Officer history (26 former)
13 October 2023
Resigned Garcia, Cyril as Director
13 June 2022
Appointed Mangan, Julie as Secretary
1 June 2022
Resigned Parkes, Laurence Vincent Edward as Director
1 June 2022
Resigned Rowe, William James as Secretary
1 June 2022
Appointed Souilijaert, David as Director
1 June 2022
Appointed Gadri, Gagandeep as Director
1 June 2022
Resigned Petterle, Sandro, Mr as Director
1 June 2022
Resigned Svensen, Neil Vincent as Director
1 June 2022
Resigned Worthington, Darrel Craig as Director
1 June 2022
Appointed Garcia, Cyril as Director
1 June 2022
Resigned Rowe, William James as Director
27 May 2022
Resigned Cabra, Alessandra as Director
13 April 2021
Resigned Wright, Grace Isabella Liza as Director
1 April 2021
Appointed Petterle, Sandro, Mr as Director
31 March 2021
Resigned Barker, Peter as Director
1 October 2019
Appointed Wright, Grace Isabella Liza as Director
1 July 2019
Appointed Cabra, Alessandra as Director
22 December 2017
Resigned Mcgrath, Joanna Louise as Director
2 February 2016
Resigned Wall, Lindsay as Director
7 October 2015
Appointed Parkes, Laurence Vincent Edward as Director
1 July 2015
Appointed Mcgrath, Joanna Louise as Director
1 August 2014
Resigned Fulford, Adam as Director
29 January 2013
Appointed Fulford, Adam as Director
29 January 2013
Appointed Wall, Lindsay as Director
2 March 2012
Resigned Mccabe, Pearse as Director
1 May 2011
Appointed Mccabe, Pearse as Director
9 April 2010
Resigned Hill, Roderic Gordon as Director
9 April 2010
Resigned Morgan, Robert as Director
1 March 2010
Appointed Barker, Peter as Director
8 December 2009
Resigned Pinkess, Andrew Neil as Director
25 April 2007
Resigned Howell, Stephen Frederick as Director
25 April 2007
Resigned Costello, Susan as Director
31 March 2004
Resigned Brown, Todd Alan as Director
10 May 2002
Appointed Brown, Todd Alan as Director
30 April 2002
Resigned Jorden, Louise as Director
29 April 2002
Resigned Shuck, Carl Murray as Director
2 April 2001
Appointed Shuck, Carl Murray as Director
31 March 2000
Appointed Costello, Susan as Director
31 August 1999
Resigned Dickinson, Paul Tabios as Director
30 June 1999
Appointed Pinkess, Andrew Neil as Director
30 June 1999
Appointed Howell, Stephen Frederick as Director
1 October 1998
Appointed Rowe, William James as Director
1 August 1998
Appointed Rowe, William James as Secretary
31 July 1998
Resigned Tullis, Neil Donaldson as Secretary
29 May 1997
Appointed Worthington, Darrel Craig as Director
29 May 1997
Appointed Dickinson, Paul Tabios as Director
29 May 1997
Appointed Morgan, Robert as Director
29 May 1997
Appointed Hill, Roderic Gordon as Director
29 May 1997
Appointed Jorden, Louise as Director
10 April 1997
Appointed Thomas, Howard as Nominee Secretary
10 April 1997
Resigned Thomas, Howard as Nominee Secretary
10 April 1997
Appointed Tester, William Andrew Joseph as Nominee Director
10 April 1997
Resigned Tester, William Andrew Joseph as Nominee Director
10 April 1997
Appointed Tullis, Neil Donaldson as Secretary
10 April 1997
Appointed Svensen, Neil Vincent as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Capgemini UK PLC
Corporate entity · Notified 6 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00943963
Former controllers (1)
1 June 2022
Ceased Neil Vincent Svensen — Owns 25–50% of shares

Financials

Net Assets
£3,528,144
up £381,446 (12%)
Cash
£3,906,270
up £840,539 (27%)
Turnover
£7,847,352
up £885,580 (13%)
Profit Before Tax
£87,779
up £1,935,863 (105%)
Employees
62
down 28 (31%)
Debt Ratio
40%
Current Ratio
2.4x
Profit Margin
1%
Return on Equity
11%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2019 2020 2021 £13,181,095 £6,961,772 £7,847,352
Balance sheet detail
202120202019
Fixed Assets£190,336£129,450£264,783
Current Assets£5,736,207£4,619,627£7,072,346
Cash£3,906,270£3,065,731£3,602,066
Creditors (< 1 year)£2,398,399£1,602,379£2,591,312
Net Current Assets£3,337,808£3,017,248£4,481,034
Net Assets£3,528,144£3,146,698£4,745,817
Shareholder Funds£3,528,144£3,146,698£4,745,817

Turnover£7,847,352£6,961,772£13,181,095
Cost of Sales£828,927£607,881£891,774
Gross Profit£7,018,425£6,353,891£12,289,321
Admin Expenses£6,806,357£8,429,831£11,128,031
Staff Costs£4,867,614£5,901,151£7,229,072
Operating Profit£87,779(£1,850,793)£867,399
Profit Before Tax£87,779(£1,848,084)£875,038
Tax(£293,667)(£248,965)(£282,048)
Profit for Period£381,446(£1,599,119)£1,157,086

Filings

Filing history not loaded yet. See it on Companies House

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