UK Companies House feature
RIPJAR LTD
Profile
- Company number
- 08217339
- Status
- Active
- Incorporation
- 2012-09-17
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are confident the Group has adequate resources to meet its obligations for at least 12 months from the approval date, thus preparing the financial statements on a going concern basis. This confidence stems from net assets of £3,772,720 (2023: net liabilities £21,605,327), net current assets of £3,685,281, and a new £9M RCF (Feb 2026) and £3M intercompany loan.”
Subsidiaries
- Ripjar Inc · 100% held · USA · Business development
- Ripjar Australia Pty Ltd · 100% held · Australia · Business development and professional services
Significant events
- “In October 2024, the Revolving Credit Facility (RCF) held with Canadian Imperial Bank of Commerce (CIBC) was adjusted from £15,000,000 to £6,000,000. In February 2026, the RCF was adjusted again from £6,000,000 to £9,000,000 and at the same time Ripjar Holdings Ltd funded Ripjar Ltd with £3,000,000 cash by way of an intercompany loan repayable in 5 years.”
- “13,028 Ordinary shares, related to shares options exercised were issued and allotted on 31st January 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANNIS, Jeremy David Brazier | Director | 2012-09-17 | Jan 1971 | British |
| MELTON, Jason Sheldon | Director | 2020-08-15 | Jun 1990 | American |
| MILLS, Matthew Jesse | Director | 2026-02-09 | Jan 1986 | British |
| RENTOUL, Brigid | Director | 2021-01-04 | Nov 1961 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSH, Dominic | Secretary | 2013-01-06 | 2014-03-03 |
| AMBROSE, Peter | Director | 2013-02-04 | 2013-09-07 |
| BEDDALL, Matthew David | Director | 2016-06-14 | 2017-04-18 |
| BHATT, Kevin | Director | 2020-08-15 | 2021-09-07 |
| BIGGS, Robert | Director | 2012-09-17 | 2016-12-28 |
| BROWN, Robert John | Director | 2013-02-04 | 2013-09-07 |
| CRON, Kenneth | Director | 2021-09-07 | 2022-03-23 |
| DANIELL, Anthony Hamilton | Director | 2017-02-06 | 2019-07-16 |
| GRIFFIN, Thomas Charles Lake, Dr | Director | 2013-12-13 | 2024-10-29 |
| JONES, Leigh Carl | Director | 2018-10-13 | 2020-08-15 |
| JONES, Leigh Carl | Director | 2013-02-04 | 2013-09-07 |
| KENNEDY-WHITE, Joshua | Director | 2019-07-16 | 2021-01-04 |
| LAYCOCK, Jeremy Andrew | Director | 2012-09-17 | 2018-10-13 |
| MARSH, Dominic Iain Anthony | Director | 2012-09-17 | 2013-09-07 |
| MCCORMACK, Owen Michael | Director | 2015-12-22 | 2016-06-14 |
| MENON, Pradeep | Director | 2022-04-01 | 2026-01-24 |
| OBERMAIER, Tom | Director | 2024-10-29 | 2026-01-05 |
| RENTOUL, Brigid | Director | 2019-07-16 | 2020-08-15 |
| SAUNDERS, Nicholas James | Director | 2017-04-18 | 2019-07-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ripjar Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-10-29 | Active |
| Long Ridge Equity Partners Llc | Corporate entity | Shares 25–50%, Voting 25–50% | 2020-08-15 | Ceased 2024-10-29 |
| Mr David Winton Harding | Individual | Shares 25–50%, Voting 25–50% | 2017-09-21 | Ceased 2017-09-21 |
| Winton Ventures Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-08-15 |
Filing timeline
Last 20 of 114 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-23 | AD01 | address | change registered office address company with date old address new address |
| 2026-02-13 | AA | accounts | accounts with accounts type group |
| 2026-02-10 | AP01 | officers | appoint person director company with name date |
| 2026-02-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-01-24 | TM01 | officers | termination director company with name termination date |
| 2026-01-19 | TM01 | officers | termination director company with name termination date |
| 2025-12-27 | SH10 | capital | capital variation of rights attached to shares |
| 2025-12-27 | SH08 | capital | capital name of class of shares |
| 2025-12-09 | RESOLUTIONS | resolution | resolution |
| 2025-09-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-28 | SH01 | capital | capital allotment shares |
| 2024-12-16 | MA | incorporation | memorandum articles |
| 2024-12-16 | RESOLUTIONS | resolution | resolution |
| 2024-11-25 | SH01 | capital | capital allotment shares |
| 2024-11-18 | AP01 | officers | appoint person director company with name date |
| 2024-11-18 | TM01 | officers | termination director company with name termination date |
| 2024-11-18 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-11-18 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-11-18 | SH01 | capital | capital allotment shares |
| 2024-11-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
75.8
WARM
/ 100
- Filings velocity 83
- Capital events 100
- Officer churn 75
- Headcount trajectory 50
- Accounts trajectory 50
- 10 filing(s) in last 12 months
- 5 capital event(s) in last 24 months
- 1 appointed, 2 resigned (12mo)