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Rcapital Nominees Limited

05146620

active
ltd
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, Mayfair, London, W1S 4AW
Incorporated 07/06/2004

Previously known as

R Capital Limited · until 14/02/2008
Deckflower Limited · until 21/07/2004

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 Christopher Campbell

director · Since 27/01/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

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

Jamie Christopher Constable

director · Since 23/07/2004

British · United Kingdom · Age 61

Philip Raymond Emmerson

director · Since 01/09/2015

British · United Kingdom · Age 55

Christopher Campbell

director · Since 27/01/2016

British · England · Age 45

Cossey Cosec Services Limited

corporate secretary · Since 25/01/2023

Reg: 14344691

Also on 236 other boards

Ashley Charles Anderson Reek

director · Since 06/03/2023

British · England · Age 52

Former

Instant Companies Limited

corporate nominee director · Resigned 05/07/2004

Swift Incorporations Limited

corporate nominee secretary · Resigned 05/07/2004

Rachel Mary Fletcher

secretary · Resigned 23/07/2004

Stephen William Blair

director · Resigned 23/07/2004

Stephen William Blair

secretary · Resigned 22/05/2007

Lpe Services Limited

corporate secretary · Resigned 20/06/2016

Jamie Christopher Constable

secretary · Resigned 20/06/2016

Peter Martin Ward

secretary · Resigned 20/06/2016

Peter Martin Ward

director · Resigned 29/10/2020

Rjp Secretaries Limited

corporate secretary · Resigned 25/01/2023

Mr Philip Raymond Emmerson

director · Resigned 31/07/2026

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

Change History

officer appointedCOSSEY COSEC SERVICES LIMITED
2026-08-09
officer appointedCAMPBELL, Christopher
2026-08-09
officer appointedCONSTABLE, Jamie Christopher
2026-08-09
officer appointedEMMERSON, Philip Raymond
2026-08-09
officer appointedREEK, Ashley Charles Anderson
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line14th Floor 24 Old Bond Street
2026-08-09

4TH FLOOR 24 OLD BOND STREET

post townLondon
2026-08-09

LONDON

CompanyRankvs 12146+ 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