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Cash

£747

-84% lowest in 3 filed years

Net assets

£180k

-11.1% lowest in 3 filed years

Employees

—

Average over period

Profit before tax

-£23k

-77.3% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover ——— —
Operating profit -£31,649-£12,728-£22,564 -77.3%
Profit before tax -£31,649-£12,728-£22,564 -77.3%
Net profit -£31,649-£12,728-£22,564 -77.3%
Cash £2,415£4,665£747 -84%
Total assets less current liabilities £215,436£202,708£180,144 -11.1%
Net assets £215,436£202,708£180,144 -11.1%
Equity £215,436£202,708£180,144 -11.1%
Average employees ——— —
Wages ——— —
Directors' remuneration ——— —

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Return on capital employed -14.7%-6.3%-12.5%
Gearing (liabilities / total assets) 6.1%7.5%9.5%
Current ratio 16.53x13.27x10.47x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. M V A ASIA LIMITED 1989-10-16 → present
  2. RAPID 8820 LIMITED 1989-08-24 → 1989-10-16

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
UHY HACKER YOUNG (S.E.) LIMITED
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared under the going concern basis which assumes that the company will continue in operational existence for the foreseeable future. The validity of this assumption depends upon the continuing support of the creditors and on funding from other external sources.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 35 resigned

Name Role Appointed Born Nationality
AYLES, Chris Director 2005-01-01 Jan 1965 British
COLDEBELLA, Daniele Director 2025-07-17 Sep 1977 Italian
DEZORME, Olivier Jean Maurice Director 2012-04-24 Nov 1966 French
SOOTOO, Francis Nyuk Luan Director 2005-01-01 Sep 1959 British
VOLLERY, Jean-Charles Yves Manuel Director 2012-07-01 Dec 1972 French
Show 35 resigned officers
Name Role Appointed Resigned
HARRIS, Rachel Anne Hampton Secretary 1994-01-31 2000-04-14
MORGAN, Paul Secretary 2018-09-03 2019-05-10
PRAGER, Michael Edward Secretary 2009-02-27 2012-06-29
ROBERTS, John Evan Secretary 2013-01-14 2017-02-13
SAMTER, Daniel John Secretary 1997-05-19 2000-04-14
SAMTER, Daniel John Secretary — 1994-01-31
SHERIFF, Brian John Lester Secretary 2000-04-13 2009-02-13
VENTHAM, Daniel Secretary 2017-02-13 2017-12-14
BODELL, Graham Director — 1992-10-02
BOWKER, Terry Director — 1998-04-10
BROWN, Fred Neal Director 2011-07-20 2012-04-23
BROWN, Fred Neal Director — 2009-10-01
BURLEY, Christopher John Director 1999-06-01 2010-08-20
CAMBONE, Sandrine Jeanne Director 2011-10-13 2012-04-24
DEPONDT, Vincent Director 2002-04-05 2003-07-15
EAGLESTONE, Aidan Stuart Director 2010-08-20 2012-07-27
HUGONNARD, Jean Christophe Director 2000-08-01 2011-06-23
IQBAL, Mazhar Director 2008-01-02 2010-03-31
JAIN, Alok Director 2011-07-01 2013-05-21
LEE, Kwok Hung Director 1996-07-01 1997-05-01
LEMARCHAND, Patrick Director 2002-04-19 2004-12-31
LEUNG, (Kelvin) Chi Wai Director 1998-12-01 2005-02-20
MCGOVERN, Ian Peter Director 2012-04-16 2025-07-17
MOORE, Charles Derek Director 2012-05-14 2013-12-31
NEFFENDORF, Hugh Director — 1997-09-30
PANG, Hau Chung, Doctor Director 1998-12-01 2000-07-24
PASQUER, Remy Jean Luc Director 2011-06-23 2012-04-02
READ, Martin John Director 1996-07-01 2004-12-31
RICHARDS, Martin Gomm Director — 2000-07-15
ROBERTS, Michael Director — 2008-09-01
SAMTER, Daniel John Director — 1994-01-31
SCHMITT, Bruno Director 2011-09-12 2022-01-19
SHERIFF, Brian John Lester Director 1998-12-01 2009-02-13
SOONG, Khye Leong Eddie Director 2009-10-01 2011-07-20
SPIERS, John Andrew Director 1992-07-01 2001-12-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Philippe Leoni Individual Significant influence, Significant influence (as firm) 2024-12-01 Active
Systra Sa Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence 2016-06-30 Ceased 2024-12-01

Filing timeline

Last 20 of 184 total filings

Date Type Category Description
2026-09-16 AA accounts Accounts with accounts type full
2026-09-07 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2026-09-07 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-09-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-18 AP01 officers Appoint person director company with name date PDF
2025-07-17 TM01 officers Termination director company with name termination date PDF
2025-07-17 AA accounts Accounts with accounts type full
2024-09-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-23 AA accounts Accounts with accounts type full
2023-08-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-11 CH01 officers Change person director company with change date PDF
2023-06-06 AA accounts Accounts with accounts type full
2022-08-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-26 CH01 officers Change person director company with change date PDF
2022-08-25 CH01 officers Change person director company with change date PDF
2022-08-25 CH01 officers Change person director company with change date PDF
2022-08-25 CH01 officers Change person director company with change date PDF
2022-05-26 AA accounts Accounts with accounts type full
2022-02-01 AD01 address Change registered office address company with date old address new address PDF
2022-01-19 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page