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Rif Group Holdings Ltd

Rif Group Holdings Ltd is an active company incorporated on 13 September 2006 with the registered office located in Maidenhead, Buckinghamshire. Rif Group Holdings Ltd was registered 19 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
05933339
Private limited company
Age
19 years
Incorporated 13 September 2006
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
2 Lake End Court
Taplow Road Taplow
Maidenhead
Berkshire
SL6 0JQ
Same address for the past 16 years
Telephone
+91-1126441890
Email
Unreported
People
Officers
7
Shareholders
11
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in UK • Born in Mar 1974
Director • British • Lives in England • Born in Nov 1965
Director • British • Lives in England • Born in Jul 1982
Director • British • Lives in England • Born in Aug 1972
Director • British • Lives in England • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Rif Worldwide Plc
Mr Scott Anthony Sully, , and 3 more are mutual people.
Active
Rif Logistics Limited
Mr Scott Anthony Sully, Mr Sean Jacob Fox, and 4 more are mutual people.
Active
St James Tenants Management Limited
Mr Sean Jacob Fox is a mutual person.
Active
Rif FX Limited
Mr Sean Jacob Fox, Mr Mark John Gilbert, and 3 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£6.56M
Decreased by £3.21M (-33%)
Turnover
£55.91M
Decreased by £9.24M (-14%)
Employees
189
Decreased by 2 (-1%)
Total Assets
£32.02M
Decreased by £2.01M (-6%)
Total Liabilities
-£9.42M
Decreased by £2.69M (-22%)
Net Assets
£22.6M
Increased by £679K (+3%)
Debt Ratio (%)
29%
Decreased by 6.16% (-17%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Group Accounts Submitted
6 Months Ago on 17 Feb 2025
Group Accounts Submitted
1 Year 4 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 May 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 5 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Sean Jacob Fox (PSC) Resigned
2 Years 9 Months Ago on 16 Nov 2022
Mr Scott Anthony Sully (PSC) Details Changed
2 Years 9 Months Ago on 16 Nov 2022
Mark John Gilbert (PSC) Resigned
2 Years 9 Months Ago on 16 Nov 2022
Miss Elizabeth Ann Benson Appointed
2 Years 10 Months Ago on 11 Nov 2022
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Documents
Confirmation statement made on 28 April 2025 with no updates
Submitted on 30 Apr 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 17 Feb 2025
Resolutions
Submitted on 11 Jul 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 10 May 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 10 May 2024
Resolutions
Submitted on 29 Feb 2024
Accounts for a dormant company made up to 30 September 2022
Submitted on 5 Jun 2023
Confirmation statement made on 28 April 2023 with updates
Submitted on 2 May 2023
Change of share class name or designation
Submitted on 13 Mar 2023
Resolutions
Submitted on 13 Mar 2023
Repayment History
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