RI

RUFFENA INVESTMENT GROUP LTD

Active

Company number 13765633

London, United Kingdom · Incorporated 25 November 2021

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Last updated on 2 August 2026

Financial intermediation not elsewhere classified · SIC 64999

Management consultancy activities other than financial management · SIC 70229

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
£93
Shares allotted
9,250
Latest round
21 September 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 September 2025
Next due
6 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 2 August 2026
  • ROBIN ROWLAND HILL (30.4%)
  • RUFFENA CAPITAL ASSET MANAGEMENT LIMITED (20.0%)
  • JONATHAN HILL (14.9%)
  • ALEX STEMLER (13.0%)
  • SIMON HEYWOOD (12.6%)
  • MAARTEN VAN DEN BELT (9.2%)
  • SHELLEY BAYS (0.0%)
  • SETH BOLDEROW (0.0%)
Total shares
8,750
Nominal value
£0.077
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 8,750 GBP £0.077
Total 8,750

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALEX STEMLER Ordinary 1,134 12.96% 1,134 12.96%
JONATHAN HILL Ordinary 1,300 14.86% 1,300 14.86%
MAARTEN VAN DEN BELT Ordinary 803 9.18% 803 9.18%
ROBIN ROWLAND HILL Ordinary 2,661 30.41% 2,661 30.41%
RUFFENA CAPITAL ASSET MANAGEMENT LIMITED Ordinary 1,750 20.00% 1,750 20.00%
SETH BOLDEROW Ordinary 0 0.00% 0 0.00%
SHELLEY BAYS Ordinary 0 0.00% 0 0.00%
SIMON HEYWOOD Ordinary 1,102 12.59% 1,102 12.59%
Total 8,750 100% 8,750 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Robin Rowland Hill
Born June 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 January 2022

Funding

2 funding rounds
21 September 2022
ORDINARY · 1,750 shares allotted
£18
7 January 2022
ORDINARY · 7,500 shares allotted
£75
Total (2 rounds, 9,250 shares)
£93

Filing history

Change Person Director Company With Change Date
Officers
10 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Change Account Reference Date Company Previous Extended
Accounts
29 April 2024 View
Termination Director Company With Name Termination Date
Officers
17 April 2024 View
Termination Director Company With Name Termination Date
Officers
17 April 2024 View
Appoint Person Director Company With Name Date
Officers
3 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2023 View
Capital Allotment Shares
Capital
22 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 September 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
22 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2022 View
Legacy
Insolvency
12 August 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 August 2022 View
Legacy
Capital
12 August 2022 View
Resolution
Resolution
12 August 2022 View
Appoint Person Director Company With Name Date
Officers
14 June 2022 View
Termination Director Company With Name Termination Date
Officers
18 March 2022 View
Capital Allotment Shares
Capital
7 January 2022 View
Appoint Person Director Company With Name Date
Officers
9 December 2021 View
Incorporation Company
Incorporation
25 November 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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