ROSCAP LIMITED
Financial intermediation not elsewhere classified
ROSCAP LIMITED
Financial intermediation not elsewhere classified
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Contact & Details
Contact
Update DetailsRegistered Address
114 Westbourne Rd, Marsh, Huddersfield Westbourne Road Huddersfield HD1 4LF England
Credit Report
Discover ROSCAP LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
£71.18k
Net Assets
£95.00k
Total Liabilities
£17.22k
Turnover
N/A
Employees
1
Debt Ratio
15%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Clemente Maria Apollonj Ghetti | Director | Active |
| Suleman Rafiq | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
Suleman Rafiq
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Cmag International Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Sept 2025 | Officers | Change to director Mr Clemente Maria Apollonj Ghetti on 2025-09-23 | View(2 pages) |
| 23 Sept 2025 | Persons With Significant Control | Cmag International Limited notified as a person with significant control | View(2 pages) |
| 22 Aug 2025 | Confirmation Statement | Confirmation statement made on 2025-07-28 with updates | View(4 pages) |
| 22 Aug 2025 | Officers | Appointment of Mr Clemente Maria Apollonj Ghetti as director on 2025-08-10 | View(2 pages) |
| 22 Aug 2025 | Capital | Allotment of shares (GBP 2) on 2025-07-01 | View(3 pages) |
Change to director Mr Clemente Maria Apollonj Ghetti on 2025-09-23
Cmag International Limited notified as a person with significant control
Confirmation statement made on 2025-07-28 with updates
Appointment of Mr Clemente Maria Apollonj Ghetti as director on 2025-08-10
Recent Activity
Latest Activity
Change to director Mr Clemente Maria Apollonj Ghetti on 2025-09-23
4 months ago on 24 Sept 2025
Cmag International Limited notified as a person with significant control
4 months ago on 23 Sept 2025
Confirmation statement made on 2025-07-28 with updates
5 months ago on 22 Aug 2025
Appointment of Mr Clemente Maria Apollonj Ghetti as director on 2025-08-10
5 months ago on 22 Aug 2025
Allotment of shares (GBP 2) on 2025-07-01
5 months ago on 22 Aug 2025