- Sources fused
- 2
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
RAVEN CAPITAL LTD
RAVEN CAPITAL LTD — active UK company, incorporated 2022 (oo:GB-COH-NI689147). UBO chain traced 9 hops, 5 owners, 5 officers. Cited to 2 registries.
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-06-21
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Old Bank House 161-163 Upper Lisburn Road, Finaghy, Belfast, BT10 0LJ, Northern Ireland
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.
- RAVEN CAPITAL LTD
None in current sources.
9-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 RAVEN CAPITAL LTD, 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.
4 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.
- NI689147
- Status
- active
- Type
- ltd
- Incorporated
- 2022-06-21
- Registered office
- Old Bank House 161-163 Upper Lisburn Road, Finaghy, Belfast, BT10 0LJ, Northern Ireland
- SIC
- 64209
- Accounts type
- micro entity
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-07-04
People & control
6 parties · 5 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.
- HOLMES, Craig Alexander
- director · British · appointed 2022-06-21 · Companies House
- individual PSC · 25–50% shares · Northern Ireland · ceased 2023-08-30 · CH · PSC register
- PRICE, Ryan James Stewart
- director · British · appointed 2026-03-03 · Companies House
- Raven Capital Holdings Ltd
- corporate PSC · 75–100% shares · Northern Ireland · since 2023-08-30 · CH · PSC register
Also holds roles at 6 other companies- Mr Craig Alexander Holmesbeneficial owner
- Mr Richard Michael John Mooreheadbeneficial owner
- RAVEN WEALTH PLANNING LTDbeneficial owner
- REID, Andrew John Thomas
- director · British · appointed 2026-03-03 · Companies House
- THOMPSON, Simon
- director · British · appointed 2026-03-03 · Companies House
- MOOREHEAD, Richard Michael John
- director · British · appointed 2022-06-21 · resigned · Companies House
- individual PSC · 25–50% shares · Northern Ireland · ceased 2023-08-30 · CH · PSC register
6 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RAVEN CAPITAL LTD?
- What is RAVEN CAPITAL LTD's risk level?
- Where does RAVEN CAPITAL LTD appear across sources?