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RAJJA LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
10
Officers
10
Beneficial owners
2
Same address
2
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
1992-03-11
Legal form
ltd
Activity
86900
Registered office
121 Shady Lane, Great Barr, Birmingham, B44 9ER, England

RAJJA LIMITED is a ltd registered in GB, incorporated 1992-03-11 (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
Walk the full UBO chain
6 hops lockedStandard

6-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.

2 companiesStandard

2 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 due
  3. iXBRL
    Accounts filed for period ending 2025-09-30
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
02695981
Status
active
Type
ltd
Incorporated
1992-03-11
Registered office
121 Shady Lane, Great Barr, Birmingham, B44 9ER, England
SIC
86900
Officers · 4 active
  • BASANDRAI, Rajesh
    secretary · British · appt 2000-09-07
  • BASANDRAI, Sachin Rajja
    director · British · appt 2016-06-01
  • RAJJA, Kapil
    director · British
  • STREET, Roger Anthony
    director · British · appt 2009-08-01
  • RAJJA, Kapil(resigned)
    secretary · British · appt 1992-03-11
  • SCOTT, Stephen John(resigned)
    nominee secretary · British · appt 1992-03-11
  • DEVI, Narinder(resigned)
    director · Indian · appt 1992-03-11
  • DHAMI, Sandeep Singh(resigned)
    director · British · appt 2010-07-01
  • SCOTT, Jacqueline(resigned)
    nominee director · British · appt 1992-03-11
  • SIRPAL, Rakesh Kumar(resigned)
    director · Indian · appt 1995-08-09
Beneficial owners · PSC · 1 current
  • Rajja (Holdings) Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares
  • Mr Kapil Rajja
    individual PSC · England · ceased 2016-04-06
    significant influence or control

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

FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-09-30
Accounts due
2027-06-30
Confirmation stmt due
2027-03-02
Outstanding charges
19
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Profit / (loss)£84,475
Net assets£9,020,197
Cash£81,307
Shareholder funds£1,000
Fixed assets£8,717,892
Current assets£17,974,761
Employees2
2 earlier yearsStandard

2 earlier years 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.

/07

Directorship network

19 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

M W PHILLIPS LIMITED
R M PHARMACEUTICAL HOLDINGS LIMITED
DAFEN (HOLDINGS) LIMITED
RAJJA (HOLDINGS) LIMITED
MW PHILLIPS SOUTH WALES LIMITED
PHARMACY MIDLANDS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RAJJA 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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