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Coverage — measured
Sources fused
3

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

Legal entityLowActive

RICAPA HOLDINGS LTD

OO GB-COH-NI674670Inc. 02 Dec 2020Private Limited CompanyGB
Ownership graph Export .md
/01

Registry identity

Status
Active
Incorporated
2020-12-02
Legal form
Private Limited Company
Activity
68209 - Other letting and operating of own or leased real estate
Registered office
SHELBOURNE MOTORS, 334 TANDRAGEE ROAD, PORTADOWN, CRAIGAVON, COUNTY ARMAGH, BT62 3RB
/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

None in current sources.

Holdings / subsidiaries
  • RICAPA HOLDINGS LTD

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RICAPA HOLDINGS LTD — 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 RICAPA HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

financial history

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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

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

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

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2025-12-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/04

Register record, filings & financials

Companies House register
Company no.
NI674670
Status
Active
Type
Private Limited Company
Incorporated
2020-12-02
Registered office
SHELBOURNE MOTORS, 334 TANDRAGEE ROAD, PORTADOWN, CRAIGAVON, COUNTY ARMAGH, BT62 3RB
SIC
68209 - Other letting and operating of own or leased real estate
FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2026-12-15
FORMERLY KNOWN AS
  • RICAPA LTD
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£1,788,534
Shareholder funds£1,788,534
Fixed assets£1,374,500
Current assets£425,950
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.

/05

People & control

1 party · 0 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.

1 party · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RICAPA HOLDINGS 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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