Website & contact details
- Website
Rina Tech UK Limited
- Incorporated
- 26 October 2010 (16 years)
- Previously known as
- Rina Consulting Ltd (until 31 December 2019)Era Technology Limited (until 1 June 2017)DE Facto 1811 Limited (until 22 February 2011)
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Directors
- Christopher Michael BullJoseph James Walker
- Owned by
- Rina Consulting S.P.A.
- Accounts type
- Full
- Region
- South East
- Address
- Rina1 Springfield DriveLeatherheadKT22 7AJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 8 active
Officer details are public data from the Companies House register.
Bull, Christopher Michael
Director · Appointed 23 April 2026
British
Born December 1966 (59)
Walker, Joseph James
Director · Appointed 23 April 2026
British
Born April 1978 (48)
British
Born March 1988 (38)
Monteverde, Stefano
Director · Appointed 28 November 2025
Italian
Born March 1970 (56)
Valperga, Francesco
Director · Appointed 28 November 2025
Italian
Born September 1974 (52)
Du Plessis, Annelie
Secretary · Appointed 12 February 2021
British
Born December 1972 (53)
Brunori, Leonardo
Director · Appointed 1 August 2019
Italian
Born March 1966 (60)
Officer history (27 former)
23 April 2026
Appointed Bull, Christopher Michael as Director
23 April 2026
Appointed Walker, Joseph James as Director
22 April 2026
Resigned Bairstow, Mark David as Director
17 April 2026
Resigned Dobson, Richard Henry as Director
28 November 2025
Appointed Monteverde, Stefano as Director
28 November 2025
Appointed Valperga, Francesco as Director
28 November 2025
24 July 2025
Resigned Della Penna, Ubaldo as Director
7 December 2023
Resigned Castagno, Emanuele as Director
7 December 2023
Appointed Della Penna, Ubaldo as Director
7 December 2023
Appointed Bairstow, Mark David as Director
27 February 2023
3 January 2023
Appointed Dobson, Richard Henry as Director
12 February 2021
12 February 2021
Resigned Crocker, Adam George as Director
12 February 2021
Appointed Du Plessis, Annelie as Secretary
12 February 2021
Resigned Crocker, Adam as Secretary
18 December 2020
Appointed Castagno, Emanuele as Director
18 December 2020
Resigned Socci, Stefano as Director
1 August 2019
Appointed Brunori, Leonardo as Director
1 August 2019
Resigned Bagnoli, Fabio as Director
15 January 2019
Appointed Socci, Stefano as Director
15 January 2019
Resigned Bombardi, Andrea as Director
22 February 2018
Appointed Bombardi, Andrea as Director
22 February 2018
Resigned Carpaneto, Roberto as Director
30 June 2017
Resigned Lancaster, Steve John as Director
28 November 2016
20 July 2016
Appointed Bagnoli, Fabio as Director
20 July 2016
Resigned Chant, Anthony as Director
20 July 2016
20 July 2016
Appointed Carpaneto, Roberto as Director
29 July 2014
Appointed Crocker, Adam as Secretary
29 July 2014
Resigned Higgins, Gavin as Secretary
30 June 2014
Resigned Crocker, Adam George as Secretary
30 June 2014
Appointed Higgins, Gavin as Secretary
30 June 2014
30 June 2014
15 January 2014
Appointed Lancaster, Steve John as Director
16 May 2013
Appointed Crocker, Adam George as Secretary
16 May 2013
Resigned Fairey, Michael Craig as Secretary
20 July 2011
14 June 2011
Appointed Crocker, Adam George as Director
9 May 2011
30 April 2011
Resigned Dreaper, Mattew John as Secretary
30 April 2011
Appointed Fairey, Michael Craig as Secretary
14 March 2011
17 February 2011
17 February 2011
Appointed Dreaper, Mattew John as Secretary
17 February 2011
Appointed Chant, Anthony as Director
17 February 2011
17 February 2011
17 February 2011
16 December 2010
16 December 2010
16 December 2010
16 December 2010
16 December 2010
16 December 2010
26 October 2010
26 October 2010
26 October 2010
26 October 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Rina Consulting S.P.A.
Corporate entity · Notified 7 December 2023
Owns 75–100% of shares
Limited Company
Reg. no. 03476550102
Former controllers (2)
7 December 2023
Ceased Edif Group Management Limited — Owns 75–100% of shares
16 March 2020
Ceased Edif Group Management Ltd — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£3,660,000)
- Cash
- £248,000
- Turnover
- £29,811,000
- Profit Before Tax
- (£1,267,000)
- Employees
- 263
- Debt Ratio
- 125%
- Current Ratio
- 1.2x
- Profit Margin
- -4%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £2,706,000 |
| Current Assets | £12,063,000 |
| Cash | £248,000 |
| Creditors (< 1 year) | £10,293,000 |
| Creditors (> 1 year) | £7,939,000 |
| Net Current Assets | £1,770,000 |
| Net Assets | (£3,660,000) |
| Shareholder Funds | (£3,660,000) |
| Turnover | £29,811,000 |
| Cost of Sales | £22,956,000 |
| Gross Profit | £6,855,000 |
| Admin Expenses | £8,077,000 |
| Staff Costs | £16,666,000 |
| Operating Profit | (£982,000) |
| Profit Before Tax | (£1,267,000) |
| Tax | £83,000 |
| Profit for Period | (£1,350,000) |
Filings 139
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 14 September 2026 | Statement of capital following an allotment of shares | |||
| 27 April 2026 | Termination of appointment of a director | |||
| 24 April 2026 | Appointment of a director | |||
| 24 April 2026 | Termination of appointment of a director |
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