RAB CAPITAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-26 (in 8mo)
Last made up 2026-01-12
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- RAB CAPITAL LIMITED 2011-09-02 → present
- RAB CAPITAL PLC 2004-03-04 → 2011-09-02
- RAB CAPITAL LIMITED 1999-06-22 → 2004-03-04
- K.P.U. LIMITED 1999-01-12 → 1999-06-22
Accounts
Audit & accounting basis
- 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.”
Group structure
- RAB CAPITAL LIMITED · parent
- RAB Capital Holdings Limited 100%
- RAB Capital Jersey Limited 100%
Significant events
- “The Directors declared dividends totalling £1,000,000, 0.213 pence per share, during the year (2023: £nil).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one