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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-25 (in 1y)

Last made up 2026-05-11

Watchouts

None on the register

Cash

£0

-100% vs 2023

Net assets

-£32M

-0.1% vs 2023

Employees

0

Average over period

Profit before tax

-£21K

-100.1% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit £15,986,669-£20,537
Profit before tax £15,986,669-£20,630
Net profit £15,986,669-£20,630
Cash £200£0
Total assets less current liabilities -£75,032,951-£96,468,458
Net assets -£32,240,603-£32,261,232
Equity -£32,240,602-£32,261,232
Average employees 00
Wages

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

Ratios

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

Ratio Trend 2023-12-312024-12-31
Return on capital employed -21.3%0.0%
Gearing (liabilities / total assets) 103.3%104.2%
Current ratio 0.92x0.96x
Interest cover 0.27x-0.00x

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.

Audit & accounting basis

Accounting basis
UK adopted International Accounting Standards
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors of the company have prepared the financial statements on a going concern basis which assumes the company will be able to meet its future obligations as they fall due, and the company will settle all payments within the agreed terms for a period of at least 12 months from the date when the financial statements are approved.”

Group structure

  1. R&F INTERNATIONAL SUB 2 LIMITED · parent
    1. R&F International Sub 3 Limited 100%
    2. R&F One (UK) Limited 100%
    3. R&F One Nine Elms (UK) Limited 100%

Significant events

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

People

5 active · 1 resigned

Name Role Appointed Born Nationality
VISTRA COSEC LIMITED Corporate Secretary 2024-10-31
GUAN, Zhixiong Director 2022-05-12 Nov 1974 Chinese
LAM, How Mun Peter, Mr. Director 2024-05-08 Nov 1947 British
WONG, Chi Keung, Mr. Director 2024-05-08 Jul 1955 Chinese
WU, Qing Director 2024-05-08 May 1957 Chinese
Show 1 resigned officer
Name Role Appointed Resigned
LI, Sze Lim Director 2022-05-12 2024-05-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
R&F International Sub 1 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-05-12 Active

Filing timeline

Last 20 of 20 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-06-24 RESOLUTIONS Resolution
  • 2022-06-24 MA Memorandum articles
Date Type Category Description
2026-05-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-24 CH04 officers Change corporate secretary company with change date PDF
2026-01-06 AA accounts Accounts with accounts type full
2025-06-27 CH01 officers Change person director company with change date PDF
2025-05-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-14 AA accounts Accounts with accounts type full
2024-11-19 AP04 officers Appoint corporate secretary company with name date PDF
2024-07-09 MR04 mortgage Mortgage satisfy charge full PDF
2024-06-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-07 AP01 officers Appoint person director company with name date PDF
2024-06-07 AP01 officers Appoint person director company with name date PDF
2024-05-24 AP01 officers Appoint person director company with name date
2024-05-23 TM01 officers Termination director company with name termination date
2023-08-25 AA accounts Accounts with accounts type full
2023-05-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-24 RESOLUTIONS resolution Resolution
2022-06-24 MA incorporation Memorandum articles
2022-06-14 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-05-19 AA01 accounts Change account reference date company current shortened PDF
2022-05-12 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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

Official Companies House page