RINA TECH UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-25 (in 10mo)
Last made up 2026-03-11
Watchouts
Cash
£248K
-53.6% vs 2023
Net assets
-£4M
-58.4% vs 2023
Employees
263
+54.7% vs 2023
Profit before tax
-£1M
-125.4% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £24,298,000 | £29,811,000 | |
| Operating profit | — | -£201,000 | -£982,000 | |
| Profit before tax | — | -£562,000 | -£1,267,000 | |
| Net profit | — | -£717,000 | -£1,350,000 | |
| Cash | — | £534,000 | £248,000 | |
| Total assets less current liabilities | — | £5,142,000 | £4,476,000 | |
| Net assets | — | -£2,310,000 | -£3,660,000 | |
| Equity | -£1,593,000 | -£2,310,000 | -£3,660,000 | |
| Average employees | — | 170 | 263 | |
| Wages | — | £8,616,000 | £14,373,000 | |
| Directors' remuneration | — | £333,000 | £438,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+22.7%
£24,298,000 £29,811,000
-
Cash
-53.6%
£534,000 £248,000
-
Net assets
-58.4%
-£2,310,000 -£3,660,000
-
Employees
+54.7%
170 263
-
Operating profit
-388.6%
-£201,000 -£982,000
-
Profit before tax
-125.4%
-£562,000 -£1,267,000
-
Wages
+66.8%
£8,616,000 £14,373,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | -0.8% | -3.3% | |
| Net margin | — | -3.0% | -4.5% | |
| Return on capital employed | — | -3.9% | -21.9% | |
| Gearing (liabilities / total assets) | — | 117.5% | 124.8% | |
| Current ratio | — | 1.32x | 1.17x | |
| Interest cover | — | -0.40x | -1.63x |
Margins divide P&L lines by turnover. 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 3 times since incorporation
- RINA TECH UK LIMITED 2019-12-31 → present
- RINA CONSULTING LTD 2017-06-01 → 2019-12-31
- ERA TECHNOLOGY LIMITED 2011-02-22 → 2017-06-01
- DE FACTO 1811 LIMITED 2010-10-26 → 2011-02-22
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Anderson Anderson & Brown Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors, having made due and careful enquiry, are of the opinion that the Company has adequate working capital to execute its operations over the next 12 months. The directors, therefore, have made an informed judgement, at the time of approving the financial statements, that there is a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- RINA TECH UK LIMITED · parent
- Comete Engineering SA 0.5%
Significant events
- “In January 2024, the trade and assets of the owned subsidiary RINA Consulting Defence Limited was transferred into RINA Tech UK Limited. All trade ceased in RINA Consulting Defence Limited and the company was dissolved in May 2025.”
- “In October 2024, London Power Associates Limited, of which RINA Tech UK Limited owned 100% share capital was dissolved.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DU PLESSIS, Annelie | Secretary | 2021-02-12 | — | — |
| BAILEY, Justyna Malgorzata | Director | 2025-11-28 | Mar 1988 | British |
| BRUNORI, Leonardo | Director | 2019-08-01 | Mar 1966 | Italian |
| BULL, Christopher Michael | Director | 2026-04-23 | Dec 1966 | British |
| DU PLESSIS, Annelie | Director | 2021-02-12 | Dec 1972 | British |
| MONTEVERDE, Stefano | Director | 2025-11-28 | Mar 1970 | Italian |
| VALPERGA, Francesco | Director | 2025-11-28 | Sep 1974 | Italian |
| WALKER, Joseph James | Director | 2026-04-23 | Apr 1978 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROCKER, Adam | Secretary | 2014-07-29 | 2021-02-12 |
| CROCKER, Adam George | Secretary | 2013-05-16 | 2014-06-30 |
| DREAPER, Mattew John | Secretary | 2011-02-17 | 2011-04-30 |
| FAIREY, Michael Craig | Secretary | 2011-04-30 | 2013-05-16 |
| HIGGINS, Gavin | Secretary | 2014-06-30 | 2014-07-29 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2010-10-26 | 2010-12-16 |
| BAGNOLI, Fabio | Director | 2016-07-20 | 2019-08-01 |
| BAIRSTOW, Mark David | Director | 2023-12-07 | 2026-04-22 |
| BOMBARDI, Andrea | Director | 2018-02-22 | 2019-01-15 |
| BRACKEN, Ruth | Director | 2010-10-26 | 2010-12-16 |
| BROWN, Simon Timothy | Director | 2011-07-20 | 2023-02-27 |
| CARPANETO, Roberto | Director | 2016-07-20 | 2018-02-22 |
| CASTAGNO, Emanuele | Director | 2020-12-18 | 2023-12-07 |
| CHANT, Anthony | Director | 2011-02-17 | 2016-07-20 |
| CROCKER, Adam George | Director | 2011-06-14 | 2021-02-12 |
| DAW, Richard William | Director | 2010-12-16 | 2011-02-17 |
| DELLA PENNA, Ubaldo | Director | 2023-12-07 | 2025-07-24 |
| DILWORTH, Robert Stuart | Director | 2011-02-17 | 2016-07-20 |
| DOBSON, Richard Henry | Director | 2023-01-03 | 2026-04-17 |
| DREAPER, Matthew John | Director | 2011-02-17 | 2011-05-09 |
| DUNN, Tim Michael | Director | 2010-12-16 | 2011-02-17 |
| FAIREY, Craig Michael | Director | 2011-03-14 | 2014-06-30 |
| HIGGINS, Gavin Stewart | Director | 2014-06-30 | 2016-11-28 |
| LANCASTER, Steve John | Director | 2014-01-15 | 2017-06-30 |
| SOCCI, Stefano | Director | 2019-01-15 | 2020-12-18 |
| TRAVERS SMITH LIMITED | Corporate Director | 2010-10-26 | 2010-12-16 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2010-10-26 | 2010-12-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rina Consulting S.P.A. | Corporate entity | Shares 75–100% | 2023-12-07 | Active |
| Edif Group Management Limited | Corporate entity | Shares 75–100% | 2016-06-01 | Ceased 2023-12-07 |
| Edif Group Management Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2020-03-16 |
Filing timeline
Last 20 of 137 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-24 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-24 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-24 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-02 | AA | accounts | Accounts with accounts type full | |
| 2025-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-09 | AA | accounts | Accounts with accounts type full | |
| 2024-03-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-28 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-02-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-12-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-22 | AA | accounts | Accounts with accounts type full | |
| 2023-03-30 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 5
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.