UK Companies House feature
RONGHAN INTERNATIONAL LIMITED
Cash
£9M
+0.5% vs 2023
Net assets
£3M
+29.6% vs 2023
Employees
5
-16.7% vs 2023
Profit before tax
£1M
-31.7% vs 2023
Profile
- Company number
- 09534814
- Status
- Active
- Incorporation
- 2015-04-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
6-year trend · vs UK Fintech median
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £43,660,625 | £22,933,366 | |
| Operating profit | — | — | — | — | £1,408,106 | £1,000,117 | |
| Profit before tax | — | — | — | — | £1,484,256 | £1,013,714 | |
| Net profit | — | — | — | — | £1,133,145 | £756,779 | |
| Cash | £2,366,328 | £2,339,449 | £6,181,379 | — | £8,774,961 | £8,819,430 | |
| Total assets less current liabilities | £163,929 | £149,005 | £851,082 | — | — | — | |
| Net assets | — | — | £851,082 | — | £2,556,469 | £3,313,248 | |
| Equity | £163,929 | £149,005 | — | £1,423,324 | £2,556,469 | £3,313,248 | |
| Average employees | 1 | 4 | 6 | — | 6 | 5 | |
| Wages | — | — | — | — | £246,403 | £253,511 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cartwrights
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Overcross PTE.LTD · 60% held · Singapore · Information technology services
- Onerway EU Capital B.V. · 100% held · Netherlands
Significant events
- “technical incidents with our external processing partner resulted in significant merchant attrition.”
- “shifted to a PF-only model, which, while ensuring operational continuity, carried lower margins due to layered commission structures.”
- “A major project to enhance our in-house DM processing platform was completed at the start of 2025.”
- “initiated a strategic clean-up of our merchant portfolio, discontinuing partnerships with high-risk or low-quality merchants.”
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
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LI, Min | Director | 2020-07-29 | Nov 1983 | Chinese |
| MA, Fai Yin | Director | 2025-11-25 | Aug 1998 | British |
| SHI, Xiaohua Annie | Director | 2026-03-24 | Apr 1978 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JBL INT'L CONSULTING LIMITED | Corporate Secretary | 2016-04-09 | 2018-12-31 |
| LI, Min | Director | 2015-04-09 | 2017-01-13 |
| NING, Jiangzi | Director | 2017-01-13 | 2020-07-29 |
| YUN, Tao | Director | 2020-07-29 | 2025-11-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Min Li | Individual | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 62 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-24 | AP01 | officers | appoint person director company with name date |
| 2026-01-21 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2026-01-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-11-27 | CH01 | officers | change person director company with change date |
| 2025-11-27 | AP01 | officers | appoint person director company with name date |
| 2025-11-27 | TM01 | officers | termination director company with name termination date |
| 2025-10-24 | AAMD | accounts | accounts amended with accounts type full |
| 2025-10-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-10 | CH01 | officers | change person director company with change date |
| 2025-10-10 | CH01 | officers | change person director company with change date |
| 2025-10-10 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-07-08 | AD01 | address | change registered office address company with date old address new address |
| 2025-02-11 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-27 | AA | accounts | accounts with accounts type small |
| 2023-10-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-27 | AA | accounts | accounts with accounts type small |
| 2023-05-15 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2022-09-27 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
45.4
COOL
/ 100
- Filings velocity 100
- Capital events 0
- Officer churn 75
- Headcount trajectory 33
- Accounts trajectory 3
- 13 filing(s) in last 12 months
- 2 appointed, 1 resigned (12mo)
- Employees -17% YoY
- Turnover -47% YoY