Ridolfin Limited LONDON


Founded in 1947, Ridolfin, classified under reg no. 00444951 is an active company. Currently registered at 4th Floor, Venture House W1B 5DF, London the company has been in the business for 77 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31. Since 2010-03-03 Ridolfin Limited is no longer carrying the name Swiffen & Sons.

At the moment there are 2 directors in the the company, namely Paul S. and Derek L.. In addition one secretary - Derek L. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Agnes S. who worked with the the company until 11 July 1996.

Ridolfin Limited Address / Contact

Office Address 4th Floor, Venture House
Office Address2 27/29 Glasshouse Street
Town London
Post code W1B 5DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00444951
Date of Incorporation Mon, 10th Nov 1947
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 77 years old
Account next due date Tue, 31st Dec 2024 (256 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Paul S.

Position: Director

Appointed: 07 January 2018

Derek L.

Position: Director

Appointed: 17 June 2014

Derek L.

Position: Secretary

Appointed: 11 July 1996

Keith C.

Position: Director

Appointed: 11 July 1996

Resigned: 10 May 2018

Agnes S.

Position: Secretary

Appointed: 16 August 1993

Resigned: 11 July 1996

William B.

Position: Director

Appointed: 06 October 1991

Resigned: 16 August 1993

Percy S.

Position: Director

Appointed: 06 October 1991

Resigned: 11 July 1996

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Anthony S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Alain E. This PSC owns 25-50% shares and has 25-50% voting rights.

Anthony S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Alain E.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Swiffen & Sons March 3, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand4 339 2064 339 2061 114 0841 114 8063 152 541
Current Assets4 483 1532 717 2791 322 5061 243 7023 717 908
Debtors143 947398 142398 142128 896565 367
Net Assets Liabilities17 382 27714 378 54618 304 34719 886 44019 020 242
Other Debtors85 461398 142208 422128 896565 367
Other
Accrued Liabilities Deferred Income141 243141 243357 732  
Additional Provisions Increase From New Provisions Recognised   400 000-411 016
Average Number Employees During Period22222
Corporation Tax Recoverable58 48658 486   
Creditors141 243357 732357 732550 530588 645
Dividends Paid   275 000125 000
Fixed Assets14 104 68213 083 31413 083 31420 382 97016 669 665
Investment Property269 906269 906269 906269 906269 906
Investment Property Fair Value Model269 906269 906   
Investments Fixed Assets13 834 77612 813 40817 883 96820 113 06416 399 759
Net Current Assets Liabilities4 341 9104 341 910940 175693 1723 129 263
Number Shares Issued Fully Paid 10 00010 00010 00010 000
Other Investments Other Than Loans13 834 77613 834 77612 813 408  
Par Value Share 1111
Profit Loss   1 857 093-741 198
Provisions1 064 3151 064 315789 7021 189 702778 686
Provisions For Liabilities Balance Sheet Subtotal1 064 3151 064 315789 7021 189 702778 686
Total Assets Less Current Liabilities18 446 59215 442 86119 094 04921 076 14219 798 928

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Miscellaneous Officers Persons with significant control
Total exemption full accounts data made up to 2023-03-31
filed on: 30th, June 2023
Free Download (11 pages)

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