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RFK ASSOCIATES LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
2
Beneficial owners
1
Same address
4
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2016-06-23
Legal form
ltd
Activity
70229
Registered office
Unit 4a 21 Old Channel Road Unit 4a , 21 Old Channel Road, Old Channel Road, Belfast, BT3 9DE, United Kingdom

RFK ASSOCIATES LIMITED is a ltd registered in GB, incorporated 2016-06-23 (active).

/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

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

Unlock in the full dossier
/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.

4 companiesStandard

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

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. iXBRL
    Accounts filed for period ending 2025-12-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
NI639308
Status
active
Type
ltd
Incorporated
2016-06-23
Registered office
Unit 4a 21 Old Channel Road Unit 4a , 21 Old Channel Road, Old Channel Road, Belfast, BT3 9DE, United Kingdom
SIC
70229
Officers · 1 active
  • NESBITT, Robert William
    director · British · appt 2016-06-23
  • PGR ACCOUNTANTS LIMITED(resigned)
    corporate secretary · appt 2016-06-23
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-07-05overdue
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets-£3,233
Shareholder funds£100
1 earlier yearStandard

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

Unlock in the full dossier

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RFK ASSOCIATES 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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