The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Eades, Steve Anthony
    Director born in June 1968
    Individual (11 offsprings)
    Officer
    2012-05-24 ~ now
    OF - Director → CIF 0
    Mr Stephen Anthony Eades
    Born in June 1968
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Drummond, Andrew Simon
    Director born in March 1968
    Individual (14 offsprings)
    Officer
    2012-05-24 ~ now
    OF - Director → CIF 0
    Mr Andrew Simon Drummond
    Born in March 1968
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

REFCAP (VA) LIMITED

Previous name
CAPITAL REF UK LIMITED - 2012-06-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
150 GBP2023-05-31
150 GBP2022-05-31
Current Assets
3,294,849 GBP2023-05-31
3,591,127 GBP2022-05-31
Creditors
Amounts falling due within one year
-207,097 GBP2023-05-31
-171,820 GBP2022-05-31
Net Current Assets/Liabilities
3,087,752 GBP2023-05-31
3,419,307 GBP2022-05-31
Total Assets Less Current Liabilities
3,087,902 GBP2023-05-31
3,419,457 GBP2022-05-31
Creditors
Amounts falling due after one year
-32,573 GBP2023-05-31
-42,167 GBP2022-05-31
Net Assets/Liabilities
3,055,329 GBP2023-05-31
3,377,290 GBP2022-05-31
Equity
3,055,329 GBP2023-05-31
3,377,290 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31

Related profiles found in government register
  • REFCAP (VA) LIMITED
    Info
    CAPITAL REF UK LIMITED - 2012-06-07
    Registered number 08082727
    2 Allington Close, London SW19 5AP
    Private Limited Company incorporated on 2012-05-24 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
  • REFCAP (VA) LIMITED
    S
    Registered number 08082727
    6, Stamford Square, London, England, SW15 2BF
    Limited Company in England
    CIF 1
  • REFCAP (VA) LIMITED
    S
    Registered number 08082727
    93 Stainsby Road, Unit A, Abbots Wharf, London, United Kingdom, E14 6JL
    Private Unlimited Company Without Share Capital in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    2 Allington Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2021-05-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    2 Allington Close, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,036 GBP2023-05-31
    Person with significant control
    2016-06-25 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 3
    2 Allington Close, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    765,851 GBP2022-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.