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Rysaffe

Rysaffe is an active company incorporated on 28 September 1984 with the registered office located in . Rysaffe was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01851581
Private unlimited company
Age
40 years
Incorporated 28 September 1984
Size
Unreported
Confirmation
Submitted
Dated 14 April 2025 (4 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 28 Sep31 Mar 2003 (18 years)
Accounts type is Group
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
71 Queen Victoria Street
London
EC4V 4BE
United Kingdom
Same address for the past 9 years
Telephone
02078414000
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1969
Director • Chartered Certified Accountant • British • Lives in UK • Born in Aug 1974
Director • Chartered Certified Accountant • British • Lives in UK • Born in Oct 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Saffery Financial Services Limited
Michael Di Leto, Mr Matthew Edward Gowan Burton, and 1 more are mutual people.
Active
Saffery LLP
Michael Di Leto, Mr Matthew Edward Gowan Burton, and 1 more are mutual people.
Active
Rysaffe Nominees
Mr Matthew Edward Gowan Burton and Simon Peter Hall are mutual people.
Active
Rysaffe Secretaries
Mr Matthew Edward Gowan Burton and Simon Peter Hall are mutual people.
Active
Saffery Corporate Finance Limited
Michael Di Leto and Mr Matthew Edward Gowan Burton are mutual people.
Active
Saffery Champness Limited
Mr Matthew Edward Gowan Burton and Simon Peter Hall are mutual people.
Active
Saffery Switzerland Holdings Limited
Michael Di Leto and Mr Matthew Edward Gowan Burton are mutual people.
Active
Mission Aviation Fellowship UK
Mr Matthew Edward Gowan Burton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (1992–2003)
Period Ended
28 Mar 2003
For period 28 Mar28 Mar 2003
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£10.15M
Decreased by £399K (-4%)
Employees
281
Decreased by 9 (-3%)
Total Assets
£1.32M
Decreased by £93K (-7%)
Total Liabilities
-£1.59M
Decreased by £83K (-5%)
Net Assets
-£271K
Decreased by £10K (+4%)
Debt Ratio (%)
121%
Increased by 2.07% (+2%)
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Donna Louise Caira Resigned
2 Years 3 Months Ago on 23 May 2023
Mr Simon Peter Hall Appointed
2 Years 3 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Apr 2023
Mr Michael Di Leto Details Changed
2 Years 9 Months Ago on 25 Nov 2022
Confirmation Submitted
3 Years Ago on 14 Apr 2022
Mr Matthew Edward Gowan Burton Details Changed
4 Years Ago on 23 Jun 2021
Confirmation Submitted
4 Years Ago on 18 Apr 2021
Mr Matthew Edward Gowan Burton Appointed
5 Years Ago on 29 Apr 2020
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Documents
Confirmation statement made on 14 April 2025 with no updates
Submitted on 15 Apr 2025
Second filing of Confirmation Statement dated 14 April 2023
Submitted on 19 Nov 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 15 Apr 2024
Certificate of change of name
Submitted on 4 Sep 2023
Appointment of Mr Simon Peter Hall as a director on 23 May 2023
Submitted on 23 May 2023
Termination of appointment of Donna Louise Caira as a director on 23 May 2023
Submitted on 23 May 2023
Confirmation statement made on 14 April 2023 with no updates
Submitted on 14 Apr 2023
Director's details changed for Mr Michael Di Leto on 25 November 2022
Submitted on 25 Nov 2022
Confirmation statement made on 14 April 2022 with no updates
Submitted on 14 Apr 2022
Director's details changed for Mr Matthew Edward Gowan Burton on 23 June 2021
Submitted on 24 Jun 2021
Repayment History
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