UK Companies House feature
RAB CAPITAL LIMITED
Profile
- Company number
- 03694213
- Status
- Active
- Incorporation
- 1999-01-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company continues to have net assets which considerably exceed its cost base and anticipated net profit for the coming year. Having prepared forecasts, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being a period of at least 12 months from the date of approval of these financial statements.”
Subsidiaries
- RAB Capital Holdings Limited · 100% held
- RAB Capital Jersey Limited · 100% held · Jersey
Significant events
- “The Directors declared dividends totalling £1,000,000, 0.213 pence per share, during the year (2023: £nil).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KNATCHBULL, Andrew James | Secretary | 2011-09-05 | — | — |
| ALEN-BUCKLEY, Michael Ulic Anthony | Director | 1999-02-24 | Jun 1957 | British |
| DE MATTOS, Christopher Roderick | Director | 2001-07-16 | Nov 1958 | British |
| KNATCHBULL, Andrew James | Director | 2011-10-24 | Sep 1968 | British |
| RICHARDS, William Philip Seymour | Director | 1999-03-18 | May 1960 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALEN-BUCKLEY, Michael Ulic Anthony | Secretary | 1999-02-24 | 1999-07-01 |
| DE MATTOS, Christopher Roderick | Secretary | 1999-07-01 | 2006-02-16 |
| JOHNSON, Ian | Secretary | 2010-11-29 | 2011-09-02 |
| LEE, Christine Elizabeth | Secretary | 2006-02-16 | 2010-11-29 |
| DMCS SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-01-12 | 1999-02-24 |
| ALEN-BUCKLEY, Giancarla Maria Gerarda | Director | 1999-02-24 | 1999-05-10 |
| BARKER, Rodney James | Director | 2005-09-01 | 2007-12-19 |
| COIRBAY, Xavier Paul Francois | Director | 2006-05-09 | 2011-05-19 |
| COUTTIE, Stephen | Director | 2006-07-12 | 2010-09-02 |
| GRANT, Adam Douglas Mortimer | Director | 2009-11-19 | 2011-09-02 |
| GWYTHER, Simon Henry | Director | 2014-05-06 | 2016-03-31 |
| KIRWAN-TAYLOR, Charles Patrick | Director | 2008-09-22 | 2011-11-30 |
| LAMONT, Norman Stewart Hughson, The Rt Hon Lord Lamont Of Lerwick | Director | 2004-04-04 | 2011-09-02 |
| MICHELS, David Michael Charles | Director | 2007-02-06 | 2008-04-18 |
| MOORE, Philip Wynford | Director | 2009-12-01 | 2011-09-02 |
| PHILIPS, George Andrew | Director | 2007-12-21 | 2008-07-04 |
| PRANCE, David | Director | 2011-10-25 | 2016-04-30 |
| RICHES, Derek Ivor | Director | 2004-04-04 | 2011-09-02 |
| SADEQUE, Schehrezade | Director | 2001-07-16 | 2007-11-22 |
| SHRAGER, Robert Neil | Director | 2004-04-04 | 2009-02-28 |
| DMCS DIRECTORS LIMITED | Corporate Nominee Director | 1999-01-12 | 1999-02-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rab Capital Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 350 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-01 | AA | accounts | accounts with accounts type full |
| 2025-01-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-13 | AD02 | address | change sail address company with old address new address |
| 2024-10-01 | AA | accounts | accounts with accounts type full |
| 2024-01-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-31 | AA | accounts | accounts with accounts type full |
| 2023-01-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-17 | AA | accounts | accounts with accounts type full |
| 2022-01-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-01-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-01-12 | CH01 | officers | change person director company with change date |
| 2021-09-29 | AA | accounts | accounts with accounts type full |
| 2021-01-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-01-12 | CH01 | officers | change person director company with change date |
| 2021-01-12 | CH01 | officers | change person director company with change date |
| 2021-01-12 | CH03 | officers | change person secretary company with change date |
| 2021-01-12 | CH01 | officers | change person director company with change date |
| 2021-01-12 | CH01 | officers | change person director company with change date |
| 2021-01-12 | AD04 | address | move registers to registered office company with new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.