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evidence coverage · reading…
Coverage — measured
Sources fused
3
Ownership hops held
1

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

Legal entityLowActive

RICOH UK HOLDINGS LIMITED

RICOH UK HOLDINGS LIMITED — active UK company, incorporated 1992 (oo:GB-COH-02736947). UBO chain traced 1 hop, 1 owner, 1 holding, 20 officers. Cited to 3…

OO GB-COH-02736947Inc. 03 Aug 1992ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
1992-08-03
Legal form
ltd
Activity
64202
Registered office
Priorslee, Telford, Shropshire, TF2 9NS
/02

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
Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RICOH UK HOLDINGS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Standard Dossier€39

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 UK HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • financial history
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
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financial history · same-address

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Financial history / periodic reportsSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

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.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. iXBRL
    Accounts filed for period ending 2026-03-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
02736947
Status
active
Type
ltd
Incorporated
1992-08-03
Registered office
Priorslee, Telford, Shropshire, TF2 9NS
SIC
64202
FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-07-16overdue
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Turnover£0
Net assets£21,593,000
Cash£426,000
Shareholder funds£18,825,000
Fixed assets£0
Current assets£16,431,000
Employees0
1 earlier yearSTANDARD

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

21 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.

  • ITO, Seiji
    • director · Japanese · appointed 2025-10-28 · Companies House
  • KOIDE, Kotaro
    • director · Japanese · appointed 2025-10-28 · Companies House
  • MURAKAWA, Kentaro
    • secretary · appointed 2024-05-17 · Companies House
  • Ricoh Company, Ltd
    • corporate PSC · significant influence or control as firm · Japan · since 2024-07-01 · CH · PSC register
    Also holds roles at 1 other company
  • BANDO, Akira
    • secretary · appointed 2014-07-31 · resigned · Companies House
  • CROW, Linda Jane
    • secretary · British · appointed 1992-08-03 · resigned · Companies House
  • EIDA, Takahiro
    • director · Japanese · appointed 1994-08-22 · resigned · Companies House
  • FINLAN, Paul Hugh
    • director · British · appointed 1992-08-03 · resigned · Companies House
  • FUJII, Kazumi
    • secretary · British · appointed 1994-01-26 · resigned · Companies House
  • FUJII, Yohei, Mr.
    • secretary · appointed 2019-06-20 · resigned · Companies House
  • INOUE, Keita
    • director · Japanese · appointed 2019-07-01 · resigned · Companies House
  • KAMESHIMA, Nobuaki
    • secretary · appointed 2010-12-01 · resigned · Companies House
  • KANEMARU, Kenichi
    • director · Japanese · appointed 1999-05-19 · resigned · Companies House
  • MATSUURA, Yoshimasa
    • director · Japanese · appointed 1995-03-01 · resigned · Companies House
  • MOTOMURA, Yoshitaka, Mr.
    • director · Japanese · appointed 2023-05-01 · resigned · Companies House
  • MURAKAMI, Eisaku, Mr.
    • director · Japanese · appointed 2021-04-01 · resigned · Companies House
  • NAKAMURA, Takashi
    • secretary · Japanese · appointed 1993-10-14 · resigned · Companies House
    • director · Japanese · appointed 1997-03-10 · resigned · Companies House
  • OSUMI, Masashi
    • secretary · Japanese · appointed 2004-07-01 · resigned · Companies House
  • RICOH UK PRODUCTS LIMITED
      Also holds roles at 2 other companies
    • SUGATA, Masaru
      • secretary · British · appointed 1992-08-19 · resigned · Companies House
    • TSUNODA, Hisaki
      • secretary · Japanese · appointed 1998-10-01 · resigned · Companies House

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

    /07

    Common questions

    Who owns RICOH UK HOLDINGS LIMITED?
    In the current sources, RICOH UK HOLDINGS LIMITED is connected to Ricoh Company, Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is RICOH UK HOLDINGS LIMITED's risk level?
    WhiteIntel flags RICOH UK HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does RICOH UK HOLDINGS LIMITED appear across sources?
    RICOH UK HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

    Community intel

    Crowd leads · unverified

    Tips, corrections and leads contributed by the community on RICOH UK HOLDINGS 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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