RUIZ HOLDCO LIMITED

Active Basingstoke

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
R

RUIZ HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 30 Jun 2022 Active Basingstoke, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 16 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 28 Apr 2026 Next due 29 Apr 2027 11 months remaining
Net assets £35M £720K 2023 year on year
Total assets £35M £719K 2023 year on year
Total Liabilities £8K £2K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Belvedere House Suite 2.2 Basing View Basingstoke RG21 4HG United Kingdom

Full company profile for RUIZ HOLDCO LIMITED (14206568), an active company based in Basingstoke, United Kingdom. Incorporated 30 Jun 2022. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£108.53k

Decreased by £24.30k (-18%)

Net Assets

£34.96M

Decreased by £720.43k (-2%)

Total Liabilities

£7.81k

Increased by £1.61k (+26%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Belasko Corporate Uk LimitedCorporate-directorUnited KingdomUnknown9 Jun 2023Active
Nield, Thomas EdwardDirectorBritishUnited Kingdom4030 Jun 2022Active

Shareholders

Shareholders (3)

Executors Of Anacap Bridge Fund 2021 L.p.
74.1%
Executors Of Anacap Bridge 2021 B L.p.
15.9%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Mr Robert James Stanley Burton

British

Active
Notified 25 Oct 2022
Residence Isle Of Man
DOB February 1965
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Mr Robert James Stanley Burton

British

Active
Notified 25 Oct 2022
Residence Isle Of Man
DOB February 1965
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Mr Robert James Stanley Burton

British

Active
Notified 25 Oct 2022
Residence Isle Of Man
DOB February 1965
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Mr Robert James Stanley Burton

British

Active
Notified 25 Oct 2022
Residence Isle Of Man
DOB February 1965
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Alvarium Re Limited

Ceased 25 Oct 2022

Ceased

Group Structure

Group Structure

RUIZ HOLDCO LIMITED Current Company
RUIZ BIDCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026Persons With Significant ControlChange to Mr Robert James Stanley Burton as a person with significant control on 26 May 2026
13 May 2026Persons With Significant ControlChange to Mr Robert James Stanley Burton as a person with significant control on 12 May 2026
28 Apr 2026OfficersAppointment of Mr Damjan Stojanovic as director on 20 Apr 2026
28 Apr 2026Confirmation StatementConfirmation statement made on 15 Apr 2026 with updates
23 Apr 2026OfficersTermination of Jamal Mubariz Ismayilov as director on 17 Apr 2026
26 May 2026 Persons With Significant Control

Change to Mr Robert James Stanley Burton as a person with significant control on 26 May 2026

13 May 2026 Persons With Significant Control

Change to Mr Robert James Stanley Burton as a person with significant control on 12 May 2026

28 Apr 2026 Officers

Appointment of Mr Damjan Stojanovic as director on 20 Apr 2026

28 Apr 2026 Confirmation Statement

Confirmation statement made on 15 Apr 2026 with updates

23 Apr 2026 Officers

Termination of Jamal Mubariz Ismayilov as director on 17 Apr 2026

Recent Activity

Latest Activity

Change to Mr Robert James Stanley Burton as a person with significant control on 26 May 2026

2 days ago on 26 May 2026

Change to Mr Robert James Stanley Burton as a person with significant control on 12 May 2026

2 weeks ago on 13 May 2026

Appointment of Mr Damjan Stojanovic as director on 20 Apr 2026

1 months ago on 28 Apr 2026

Confirmation statement made on 15 Apr 2026 with updates

1 months ago on 28 Apr 2026

Termination of Jamal Mubariz Ismayilov as director on 17 Apr 2026

1 months ago on 23 Apr 2026