- Sources fused
- 2
- Ownership hops held
- 35
An absent edge means not yet observed — never does not exist.
RCI OPERATIONS LIMITED
RCI OPERATIONS LIMITED — active UK company, incorporated 2023 (oo:GB-COH-14849980). UBO chain traced 35 hops, 2 owners, 4 officers. Cited to 2 registries.
Ownership resolves 35 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-05-05
- Legal form
- ltd
- Activity
- 96090
- Registered office
- First Floor, Station Place, Argyle Way, Stevenage, SG1 2AD, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- RCI OPERATIONS LIMITED
None in current sources.
35-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on RCI OPERATIONS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
7 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 14849980
- Status
- active
- Type
- ltd
- Incorporated
- 2023-05-05
- Registered office
- First Floor, Station Place, Argyle Way, Stevenage, SG1 2AD, England
- SIC
- 96090
- Accounts type
- small
- Last accounts
- 2024-09-30
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-05-11
- Outstanding charges
- 1
People & control
5 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- HART, Daniel Roger
- director · British · appointed 2025-03-19 · Companies House
- JONES, Helen Teresa
- director · British · appointed 2026-03-27 · Companies House
- Rci Services Limited
- corporate PSC · 75–100% shares · England · since 2023-05-05 · CH · PSC register
Also holds roles at 14 other companies- INHOCO FORMATIONS LIMITEDbeneficial owner
- OUTCOMES BASED HEALTHCARE LTDbeneficial owner
- OLYMPUS MIDCO LIMITEDbeneficial owner
- PHAGURA, Rajbir
- director · British · appointed 2023-05-05 · resigned · Companies House
- SELLERS, Christopher George
- director · British · appointed 2024-03-22 · resigned · Companies House
5 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RCI OPERATIONS LIMITED?
- What is RCI OPERATIONS LIMITED's risk level?
- Where does RCI OPERATIONS LIMITED appear across sources?