Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Rib UK&I Limited
- Incorporated
- 13 December 2007 (18 years)
- Previously known as
- Rib Solutions (UK) Limited (until 13 April 2023)Exactal Europe Limited (until 8 June 2020)Ludgate 396 Limited (until 7 January 2008)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012) Other information technology service activities (62090)
- Directors
- Gabriel CerradaSimone VetterStephen Jeffrey Dousie
- Owned by
- Rib Software Hong Kong Limited
- Accounts type
- Medium
- Region
- Greater London
- Address
- Unit 1A1st Floor67 St John StreetLondon Unit 1A1st Floor67 St. John StreetLondonEC1M 4AN
Officers 4 active
Officer details are public data from the Companies House register.
Zamperoni, Anna Justyna
Secretary · Appointed 1 October 2025
Cerrada, Gabriel
Director · Appointed 8 May 2023
Spanish
Born May 1963 (63)
Vetter, Simone
Director · Appointed 8 May 2023
German
Born December 1986 (39)
Dousie, Stephen Jeffrey
Director · Appointed 6 May 2016
British
Born October 1964 (62)
Officer history (14 former)
1 October 2025
1 October 2025
Resigned Cooper, Patricia Margaret as Secretary
1 October 2025
Appointed Zamperoni, Anna Justyna as Secretary
8 May 2023
Appointed Cerrada, Gabriel as Director
8 May 2023
Appointed Vetter, Simone as Director
8 May 2023
8 May 2023
Resigned Reilly, Christine Maree as Director
14 September 2022
Resigned Cheung, Ming Yee as Secretary
14 September 2022
Appointed Cooper, Patricia Margaret as Secretary
10 February 2021
Resigned Freeman, Murray William as Director
21 December 2020
Appointed Reilly, Christine Maree as Director
13 November 2020
Appointed Cheung, Ming Yee as Secretary
13 November 2020
Resigned Freeman, Murray William as Secretary
11 December 2019
Appointed Freeman, Murray William as Secretary
11 December 2019
Resigned Lam, Ka Shun as Secretary
11 December 2019
Resigned Kefford, Mark Gregory as Director
12 April 2019
Appointed Lam, Ka Shun as Secretary
12 April 2019
Resigned Wong, Chung Tai as Secretary
16 December 2016
Resigned Lovegrove, Simon William as Director
6 May 2016
Appointed Wong, Chung Tai as Secretary
6 May 2016
Resigned Freeman, Murray William as Secretary
6 May 2016
Appointed Dousie, Stephen Jeffrey as Director
16 January 2008
Appointed Lovegrove, Simon William as Director
16 January 2008
Appointed Kefford, Mark Gregory as Director
16 January 2008
Appointed Freeman, Murray William as Secretary
16 January 2008
Appointed Freeman, Murray William as Director
16 January 2008
16 January 2008
16 January 2008
13 December 2007
13 December 2007
13 December 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Rib Software Hong Kong Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 1395062 (Business Reg 51470220)
Holdings 1
Companies where Rib UK&I Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · medium accounts
- Cash
- £3,768,103
- Turnover
- £7,696,760
- Profit Before Tax
- £1,265,233
- Employees
- 32
- Current Ratio
- 1.0x
- Profit Margin
- 16%
- Return on Equity
- 211%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £337,333 | £332,405 | £12,158 | £17,645 | £24,173 | £35,331 |
| Current Assets | £6,818,769 | £4,365,208 | £1,986,875 | £2,056,711 | £1,004,639 | £980,496 |
| Debtors | £3,050,666 | £2,059,057 | £491,477 | £299,440 | £326,318 | £201,370 |
| Cash | £3,768,103 | £2,306,151 | £1,495,398 | £1,757,271 | £678,321 | £779,126 |
| Creditors (< 1 year) | £6,702,980 | £5,199,724 | £1,616,974 | £1,708,274 | £742,968 | £571,672 |
| Net Current Assets | £115,789 | (£834,516) | £369,901 | £348,437 | £261,671 | £408,824 |
| Shareholder Funds | £453,122 | (£502,111) | £382,059 | £366,082 | £285,844 | £444,155 |
| Turnover | £7,696,760 | £6,472,771 | £2,658,753 | £2,566,126 | £1,906,651 | £1,921,592 |
| Cost of Sales | £3,558,136 | £2,818,377 | £1,133,480 | £1,016,706 | £749,126 | £737,881 |
| Gross Profit | £4,138,624 | £3,654,394 | £1,525,273 | £1,549,420 | £1,157,525 | £1,183,711 |
| Admin Expenses | £3,750,623 | £3,267,330 | £1,287,206 | £1,158,695 | £813,956 | £855,931 |
| Staff Costs | £3,180,378 | £2,735,974 | £761,858 | £782,746 | £610,858 | £588,653 |
| Operating Profit | £725,742 | |||||
| Profit Before Tax | £1,265,233 | £725,742 | £428,240 | £558,445 | £411,970 | £462,592 |
| Tax | £310,000 | £208,300 | £82,263 | £108,207 | £70,282 | £94,305 |
| Profit for Period | £955,233 | £517,442 | £345,977 | £450,238 | £341,688 | £368,287 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Registered office address changed | |||
| 8 September 2026 | Change of details for a person with significant control | |||
| 3 September 2026 | Registered office address changed | |||
| 2 September 2026 | Registered office address changed | |||
| 24 July 2026 | Accounts for a medium company | 31 December 2025 |
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