RCAPITAL NOMINEES LIMITED

Active London

Financial intermediation not elsewhere classified

4 employees website.com
Financial services Financial intermediation not elsewhere classified
R

RCAPITAL NOMINEES LIMITED

Financial intermediation not elsewhere classified

Founded 7 Jun 2004 Active London, United Kingdom 4 employees website.com
Financial services Financial intermediation not elsewhere classified

Previous Company Names

R CAPITAL LIMITED 21 Jul 2004 — 14 Feb 2008
DECKFLOWER LIMITED 7 Jun 2004 — 21 Jul 2004
Accounts Submitted 10 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 11 Nov 2025 Next due 25 Nov 2026 6 months remaining
Net assets £10 £0 2025 year on year
Total assets £10 £0 2025 year on year
Total Liabilities £0
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for RCAPITAL NOMINEES LIMITED (05146620), an active financial services company based in London, United Kingdom. Incorporated 7 Jun 2004. Financial intermediation not elsewhere classified. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£10.00

Total Liabilities

N/A

Turnover

N/A

Employees

4

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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
Cossey Cosec Services LimitedCorporate-secretaryUnited KingdomUnknown25 Jan 2023Active
Jamie Christopher ConstableDirectorBritishUnited Kingdom6123 Jul 2004Active

Shareholders

Shareholders (1)

Jamie Christopher Constable
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Jamie Christopher Constable

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Peter Martin Ward

Ceased 29 Oct 2020

Ceased

Group Structure

Group Structure

RCAPITAL NOMINEES LIMITED Current Company
TRAKICE LIMITED united kingdom
FCAP TWO LIMITED united kingdom
NEWDIGATE HCO LIMITED united kingdom
AD4ENERGY LIMITED united kingdom
RL 2014 LIMITED united kingdom

Charges

Charges

7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026OfficersChange to director Mr Christopher Campbell on 10 Apr 2026
10 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
11 Nov 2025Confirmation StatementConfirmation statement made on 11 Nov 2025 with no updates
5 Jun 2025Confirmation StatementConfirmation statement made on 5 Jun 2025 with no updates
17 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
13 Apr 2026 Officers

Change to director Mr Christopher Campbell on 10 Apr 2026

10 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

11 Nov 2025 Confirmation Statement

Confirmation statement made on 11 Nov 2025 with no updates

5 Jun 2025 Confirmation Statement

Confirmation statement made on 5 Jun 2025 with no updates

17 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

Recent Activity

Latest Activity

Change to director Mr Christopher Campbell on 10 Apr 2026

1 months ago on 13 Apr 2026

Annual accounts made up to 30 Jun 2025

2 months ago on 10 Mar 2026

Confirmation statement made on 11 Nov 2025 with no updates

6 months ago on 11 Nov 2025

Confirmation statement made on 5 Jun 2025 with no updates

11 months ago on 5 Jun 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 17 Mar 2025