Who owns RIMO CAPITAL LTD?

In the current sources, RIMO CAPITAL LTD is connected to Mr Lance Lazarus, Ms Paula Joanna Foxall, Mr Michael John Welling, Mr Lance Lazarus. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RIMO CAPITAL LTD's risk level?

WhiteIntel flags RIMO CAPITAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RIMO CAPITAL LTD appear across sources?

RIMO CAPITAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

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evidence coverage

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RIMO CAPITAL LTD

Name: RIMO CAPITAL LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RIMO CAPITAL LTD, Company, GB

LowliquidationCompanyGB

ltd · GB · incorporated 2019 · liquidation

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2019-01-29
Legal form: ltd
Activity: 62012
Registered office: C/O Kantara Restructuring Limited, Fox Court, 14 Gray's Inn Road, London, WC1X 8HN

/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

RIMO CAPITAL LTD
- Mr Lance Lazarus· beneficial owner50%· via OpenOwnership
- Ms Paula Joanna Foxall· beneficial owner37.5%· via CH PSC
- Mr Michael John Welling· beneficial owner37.5%· via CH PSC
- Mr Lance Lazarus· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

RIMO CAPITAL LTD
- PS SYSTEMS LIMITED· beneficial owner87.5%· via CH PSC

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 RIMO CAPITAL LTD, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/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.

8 companiesSTANDARD

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

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/04

Activity timeline

11 Feb 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
29 Jan 2019Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 11794518
Status: liquidation
Type: ltd
Incorporated: 2019-01-29
Registered office: C/O Kantara Restructuring Limited, Fox Court, 14 Gray's Inn Road, London, WC1X 8HN
SIC: 62012

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-02-11

/06

People & control

6 parties · 2 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.

●
LAZARUS, Lance
- director · American · appointed 2025-08-29 · Companies House
- individual PSC · 25–50% shares · United States · since 2022-06-17 · CH · PSC register
●
WELLING, Michael John
- director · British · appointed 2019-01-29 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2023-11-15 · CH · PSC register
●
FILER, Nigel John Denis
- director · British · appointed 2019-01-29 · resigned · Companies House
●
FOXALL, Frank John
- director · Irish · appointed 2019-01-29 · resigned · Companies House
●
FOXALL, Paula Joanna
- director · Irish · appointed 2019-01-29 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-01-15 · CH · PSC register
●
PS SYSTEMS LIMITED
Also holds roles at 2 other companies
- Mr Steven Beaumontbeneficial owner
- Mr Philip Harry Joseph Mercerbeneficial owner

6 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RIMO CAPITAL LTD. 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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