Who owns RICOH EUROPE FINANCE LIMITED?

In the current sources, RICOH EUROPE FINANCE LIMITED is connected to RICOH EUROPE HOLDINGS PLC, Ricoh Europe Holdings Plc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RICOH EUROPE FINANCE LIMITED's risk level?

WhiteIntel flags RICOH EUROPE FINANCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RICOH EUROPE FINANCE LIMITED appear across sources?

RICOH EUROPE FINANCE LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

RICOH EUROPE FINANCE LIMITED

Name: RICOH EUROPE FINANCE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RICOH EUROPE FINANCE LIMITED, Company, GB

RICOH EUROPE FINANCE LIMITED — active UK company, incorporated 1963 (oo:GB-COH-00777924). UBO chain traced 4 hops, 2 owners, 20 officers. Cited to 2…

OO GB-COH-00777924Inc. 18 Oct 1963ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1963-10-18
Legal form: ltd
Activity: 70221
Registered office: 20 Triton Street, London, NW1 3BF

/02

Also appears in

GLEIF

RICOH EUROPE FINANCE LIMITEDGLEIF · lei:213800N5T1ZZT9QTSY10

The same real-world entity, resolved across sources.

/03

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.

Owners / controllers

RICOH EUROPE FINANCE LIMITED
- RICOH EUROPE HOLDINGS PLC· beneficial owner100%· via OpenOwnership
- Ricoh Europe Holdings Plc· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 RICOH EUROPE FINANCE LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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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
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/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/05

Activity timeline

14 Apr 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
18 Oct 1963Companies House
Registered

/06

Register record, filings & financials

live · Companies House

Company no.: 00777924
Status: active
Type: ltd
Incorporated: 1963-10-18
Registered office: 20 Triton Street, London, NW1 3BF
SIC: 70221

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-04-14

FORMERLY KNOWN AS

NRG FINANCE LIMITED

/07

People & control

19 parties · 4 current

Every 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.

●
CARR, Stephen John
- secretary · appointed 2023-09-12 · Companies House
●
ISHIKAWA, Yasutaka
- director · Japanese · appointed 2025-10-01 · Companies House
■
Ricoh Europe Holdings Plc
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 12 other companies
- RICOH EUROPE PLCbeneficial owner
- NRG CREDIT LIMITEDbeneficial owner
- RICOH PENSIONS TRUSTEE LIMITEDbeneficial owner
●
STUART, Timothy Ian
- director · British · appointed 2018-10-02 · Companies House
●
COPSEY, Brian Mawson
- director · New Zealander · resigned · Companies House
●
DONAGHEY, Bryan
- director · British · appointed 1995-02-28 · resigned · Companies House
●
DOWNING, Nicola Clare
- secretary · British · appointed 2005-08-31 · resigned · Companies House
- director · British · appointed 2016-01-26 · resigned · Companies House
●
GESTETNER, David
- director · British · resigned · Companies House
●
HANSCOMB, Heledd Mair
- secretary · British · appointed 1994-05-23 · resigned · Companies House
●
HOLMES-JOHNSON, Peter Henry
- secretary · British · appointed 2005-01-14 · resigned · Companies House
- director · British · resigned · Companies House
●
KAWAGUCHI, Takashi
- director · Japanese · appointed 2018-04-30 · resigned · Companies House
●
KAWAKAMI, Masaki
- director · Japanese · appointed 2016-04-30 · resigned · Companies House
●
KING, Anthony James
- director · Australian · appointed 1996-12-20 · resigned · Companies House
●
KING, Stephen John
- director · British · appointed 1993-09-20 · resigned · Companies House
●
LEWIS, Richard Leslie Ernest
- director · British · resigned · Companies House
●
MELGAARD, Ronald Gregory
- director · British · resigned · Companies House
●
NRG CORPORATE SERVICES LTD
- corporate secretary · appointed 1995-04-10 · resigned · Companies House
●
SMITH, Constantia
- secretary · appointed 2022-06-06 · resigned · Companies House
●
SOKEL, Jeremy Nigel
- secretary · British · resigned · Companies House

19 parties · 4 current. Ceased and resigned records are retained as history.

/08

Common questions

Who owns RICOH EUROPE FINANCE LIMITED?: In the current sources, RICOH EUROPE FINANCE LIMITED is connected to RICOH EUROPE HOLDINGS PLC, Ricoh Europe Holdings Plc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RICOH EUROPE FINANCE LIMITED's risk level?: WhiteIntel flags RICOH EUROPE FINANCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RICOH EUROPE FINANCE LIMITED appear across sources?: RICOH EUROPE FINANCE LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RICOH EUROPE FINANCE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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