UK Companies House feature
RAB CAPITAL HOLDINGS LIMITED
Profile
- Company number
- 07632131
- Status
- Active
- Incorporation
- 2011-05-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors continue to have net assets which considerably exceed its cost base. 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. Accordingly, the Directors continue to adopt the going concern basis in preparing the annual report and accounts.”
Subsidiaries
- RAB Capital Limited · 100% held · England · Investment management
Significant events
- “The Company made a loss for the year of £3,325,000 which is set out in the statement of comprehensive income on page 7 (2023 loss £29,313,000).”
- “The Directors declared interim dividends of £2,212 (2023 £492) per ordinary share during the year, totalling £4.5 million (2023 £1 million).”
- “During 2023 the Company disposed of its holding in Doolhof Wine Estates International, comprising of equity investment of £100 and various loans to Doolhof Wine Estates International and its subsidiary undertaking Doolhof Wine Estates (PTY) Ltd, and recognised a loss on disposal of £1,443,000.”
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 · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KNATCHBULL, Andrew | Secretary | 2011-07-06 | — | British |
| ALEN-BUCKLEY, Michael Ulic Anthony | Director | 2011-07-06 | Jun 1957 | British |
| DE MATTOS, Christopher Roderick | Director | 2011-07-06 | Nov 1958 | British |
| KNATCHBULL, Andrew James | Director | 2020-03-17 | Sep 1968 | British |
| RICHARDS, William Philip Seymour | Director | 2011-07-06 | May 1960 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLY, Bibi Rahima | Director | 2011-05-12 | 2011-07-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Giancarla Alen-Buckley | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2022-09-07 |
| Mr Michael Ulic Anthony Alen-Buckley | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Mr William Philip Seymour Richards | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 65 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-01 | AA | accounts | accounts with accounts type full |
| 2025-05-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-02 | AA | accounts | accounts with accounts type full |
| 2024-05-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-31 | AA | accounts | accounts with accounts type full |
| 2023-05-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-08 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-08-23 | AA | accounts | accounts with accounts type total exemption full |
| 2022-05-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-05-06 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2022-05-06 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2022-05-06 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2022-05-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-03-01 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-09-29 | AA | accounts | accounts with accounts type group |
| 2021-06-15 | SH02 | capital | capital alter shares consolidation |
| 2021-05-29 | RESOLUTIONS | resolution | resolution |
| 2021-05-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-05-17 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months