Back to search

Rcapital Nominees Limited

05146620

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

4TH FLOOR 24 OLD BOND STREET, LONDON, W1S 4AW
Incorporated 07/06/2004

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Jamie Christopher Constable

director · Since 23/07/2004

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 61

Also on 28 other boards

Mr Philip Raymond Emmerson

director · Since 01/09/2015

NONE

BRITISH · UNITED KINGDOM · Age 54

Also on 142 other boards

Mr Christopher Campbell

director · Since 27/01/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 70 other boards

Cossey Cosec Services Limited

secretary · Since 25/01/2023

Also on 236 other boards

Mr Ashley Charles Anderson Reek

director · Since 06/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 16 other boards

Persons with Significant Control

Mr Jamie Christopher Constable

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 61

4th Floor, 24 Old Bond Street, London, W1S 4AW

Notified 06/04/2016

Former PSCs

Mr Peter Martin Ward

Ceased 29/10/2020

Charges0 outstanding

charge
satisfied

OMNI CAPITAL PARTNERS LIMITED

Created 27/07/2012Registered 04/08/2012Satisfied 30/09/2013
charge
satisfied

FOINAVON CREDIT FUND (A SUB-FUND OF FOINAVON SICAV PLC)

Created 19/04/2012Registered 21/04/2012Satisfied 25/10/2013
charge
satisfied

CREDITFORCE LIMITED

Created 29/12/2011Registered 05/01/2012Satisfied 19/09/2014
charge
satisfied

HB INVESTMENT 7 LIMITED (THE"CREDITOR")

Created 25/08/2005Registered 12/09/2005Satisfied 11/10/2006
charge
satisfied

HB INVESTMENT 7 LIMITED

Created 25/07/2005Registered 06/08/2005Satisfied 11/10/2006
charge
satisfied

HB INVESTMENT 7 LIMITED

Created 25/07/2005Registered 06/08/2005Satisfied 19/10/2007
charge
satisfied

THE CROWN ESTATE COMMISSIONERS ON BEHALF OF HER MAJESTY

Created 23/02/2005Registered 25/02/2005Satisfied 19/09/2014

CompanyRankvs 12210+ SIC 64999 peers
50

Financial strength26th percentile among SIC peers · 7/25
Employees86th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£10

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£10

Current Liabilities

Debtors

£10

4avg. employees

Balance Sheet

Assets less current liabilities£10
Prepared with Caseware UK (AP4) 2025.0.111