- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
RICOH CAPITAL SOLUTIONS LIMITED
RICOH CAPITAL SOLUTIONS LIMITED — active UK company, incorporated 1995 (oo:GB-COH-03108630). UBO chain traced 5 hops, 3 owners, 20 officers. Cited to 2…
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1995-09-26
- Legal form
- ltd
- Activity
- 77330
- Registered office
- 20 Triton Street, London, NW1 3BF
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.
- RICOH CAPITAL SOLUTIONS LIMITED
None in current sources.
5-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 RICOH CAPITAL SOLUTIONS 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.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 03108630
- Status
- active
- Type
- ltd
- Incorporated
- 1995-09-26
- Registered office
- 20 Triton Street, London, NW1 3BF
- SIC
- 77330
- Accounts type
- dormant
- Last accounts
- 2026-03-31
- Accounts due
- 2027-12-31
- Confirmation stmt due
- 2026-08-14overdue
- IKON OFFICE SOLUTIONS DUBLIN LIMITED
People & control
22 parties · 4 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.
- IWANAGA, Seiya
- director · Japanese · appointed 2024-03-05 · Companies House
- Ricoh Company Ltd
- corporate PSC · right to appoint and remove directors · Japan · since 2016-04-06 · CH · PSC register
- 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 2018-04-30 · Companies House
- BURNS, Kathleen
- director · America · appointed 2002-08-05 · resigned · Companies House
- CORNER, Catherine Paula
- secretary · British · appointed 1995-09-26 · resigned · Companies House
- director · British · appointed 1995-09-26 · resigned · Companies House
- CRONEY, J Kenneth
- director · American · appointed 1995-09-28 · resigned · Companies House
- DOWNING, Nicola
- secretary · British · appointed 2009-11-26 · resigned · Companies House
- DOWNING, Nicola Clare
- director · British · appointed 2009-11-26 · resigned · Companies House
- DRAKE, William F
- director · American · appointed 1996-11-07 · resigned · Companies House
- HICKEY, Michael John
- director · Irish · appointed 2005-11-17 · resigned · Companies House
- KEMMITT, David
- director · British · appointed 2009-11-26 · resigned · Companies House
- MANDAL, Anne
- director · Irish · appointed 1998-05-07 · resigned · Companies House
- MCBRIDE, Robert Ian
- director · British · appointed 1995-09-26 · resigned · Companies House
- OBETZ, Richard James
- director · American · appointed 2006-06-20 · resigned · Companies House
- QUINN, Jack F
- director · Usa · appointed 1998-04-15 · resigned · Companies House
- RICOH CAPITAL SOLUTIONS LIMITEDAlso holds roles at 2 other companies
- Ricoh Company Ltdbeneficial owner
- RICOH EUROPE HOLDINGS PLCbeneficial owner
- SIMPSON, Peter John
- secretary · British · appointed 1995-09-28 · resigned · Companies House
- SMITHWICK, Paul Benedick
- director · Irish · appointed 1995-09-28 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1995-09-26 · resigned · Companies House
- TALBOT, Ian Stephen
- director · Irish · appointed 1995-09-28 · resigned · Companies House
- WINHAM, Ian Peter
- director · British · appointed 2009-04-30 · resigned · Companies House
22 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RICOH CAPITAL SOLUTIONS LIMITED?
- What is RICOH CAPITAL SOLUTIONS LIMITED's risk level?
- Where does RICOH CAPITAL SOLUTIONS LIMITED appear across sources?