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
    Tagg, Giles Alexander
    Company Director born in June 1987
    Individual (10 offsprings)
    Officer
    2015-05-23 ~ now
    OF - director → CIF 0
    Mr Giles Alexander Tagg
    Born in June 1987
    Individual (10 offsprings)
    Person with significant control
    2016-05-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Chastney, Keir Alexander
    Company Director born in October 1985
    Individual (15 offsprings)
    Officer
    2015-05-23 ~ now
    OF - director → CIF 0
Ceased 1
  • Mr Keir Alexander Chastney
    Born in October 1985
    Individual (15 offsprings)
    Person with significant control
    2016-05-23 ~ 2021-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

RUBICON CAPITAL LIMITED

Previous name
RC INVESTMENTS 1 LTD - 2016-05-19
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-06-01 ~ 2023-05-31
Class 2 ordinary share
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment
9,207 GBP2022-05-31
Fixed Assets - Investments
100 GBP2023-05-31
100 GBP2022-05-31
Fixed Assets
100 GBP2023-05-31
9,307 GBP2022-05-31
Debtors
27,103 GBP2023-05-31
8,119 GBP2022-05-31
Cash at bank and in hand
134,482 GBP2023-05-31
126,639 GBP2022-05-31
Current Assets
161,585 GBP2023-05-31
134,758 GBP2022-05-31
Net Current Assets/Liabilities
128,820 GBP2023-05-31
32,231 GBP2022-05-31
Total Assets Less Current Liabilities
128,920 GBP2023-05-31
41,538 GBP2022-05-31
Creditors
Non-current
-19,997 GBP2023-05-31
-29,999 GBP2022-05-31
Net Assets/Liabilities
108,923 GBP2023-05-31
9,237 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
108,823 GBP2023-05-31
9,137 GBP2022-05-31
Equity
108,923 GBP2023-05-31
9,237 GBP2022-05-31
Average Number of Employees
32022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Computers
21,440 GBP2022-05-31
Property, Plant & Equipment - Disposals
Computers
-22,870 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
12,233 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,661 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-14,894 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Computers
9,207 GBP2022-05-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-05-31
Investments in Group Undertakings
100 GBP2023-05-31
100 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
6,938 GBP2022-05-31
Other Debtors
Amounts falling due within one year, Current
27,103 GBP2023-05-31
1,181 GBP2022-05-31
Debtors
Amounts falling due within one year, Current
27,103 GBP2023-05-31
8,119 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
10,002 GBP2023-05-31
10,000 GBP2022-05-31
Trade Creditors/Trade Payables
Current
2,113 GBP2023-05-31
3,326 GBP2022-05-31
Amounts owed to group undertakings
Current
13,840 GBP2023-05-31
Other Taxation & Social Security Payable
Current
4,291 GBP2023-05-31
73,302 GBP2022-05-31
Other Creditors
Current
2,519 GBP2023-05-31
15,899 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
19,997 GBP2023-05-31
29,999 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2023-05-31
Class 2 ordinary share
50 shares2023-05-31
Related profiles found in government register
  • RUBICON CAPITAL LIMITED
    Info
    RC INVESTMENTS 1 LTD - 2016-05-19
    Registered number 09606178
    39-40 St. James's Place, London SW1A 1NS
    Private Limited Company incorporated on 2015-05-23 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • RUBICON CAPITAL LIMITED
    S
    Registered number 09606178
    22, Monck Street, London, United Kingdom, SW1P 2AP
    CIF 1
  • RUBICON CAPITAL LIMITED
    S
    Registered number 09606178
    22a, St. James's Square, London, England, SW1Y 4JH
    CIF 2
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    8 Knivet Road, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2017-06-06 ~ dissolved
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-06-06 ~ dissolved
    CIF 23 - llp-designated-member → ME
  • 2
    2 St. James's Street, London, England
    Corporate (22 parents)
    Total Assets Less Current Liabilities (Company account)
    3,682,659 GBP2023-12-31
    Person with significant control
    2016-12-08 ~ now
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 44 - Right to appoint or remove members → OE
    Officer
    2016-12-08 ~ now
    CIF 2 - llp-designated-member → ME
  • 3
    2 St. James's Street, London, England
    Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    3,762,118 GBP2023-06-30
    Officer
    2017-06-08 ~ now
    CIF 17 - llp-designated-member → ME
  • 4
    Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,990,033 GBP2021-10-31
    Person with significant control
    2017-10-11 ~ now
    CIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-10-11 ~ now
    CIF 16 - llp-designated-member → ME
  • 5
    2 St. James's Street, London, England
    Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    2,747,702 GBP2023-06-30
    Officer
    2017-06-06 ~ now
    CIF 18 - llp-designated-member → ME
  • 6
    26 Monck Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-08-04 ~ dissolved
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 38 - Right to appoint or remove members → OE
    Officer
    2016-08-04 ~ dissolved
    CIF 13 - llp-designated-member → ME
  • 7
    26 Monck Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-09-16 ~ dissolved
    CIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-09-16 ~ dissolved
    CIF 24 - llp-designated-member → ME
  • 8
    52 Brook Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-09-15 ~ dissolved
    CIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-09-15 ~ dissolved
    CIF 19 - llp-designated-member → ME
  • 9
    C/o Gordon Wood Scott & Partners Limited, Dean House, 96 Whiteladies Road, Bristol, England
    Dissolved corporate (1 parent)
    Person with significant control
    2018-04-24 ~ dissolved
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 32 - Right to appoint or remove members → OE
    Officer
    2018-04-24 ~ dissolved
    CIF 9 - llp-designated-member → ME
  • 10
    26 Monck Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-08-10 ~ dissolved
    CIF 14 - llp-designated-member → ME
  • 11
    26 Monck Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-12-04 ~ dissolved
    CIF 27 - llp-designated-member → ME
  • 12
    2 St. James's Street, London, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    3,778,392 GBP2024-01-31
    Officer
    2016-01-12 ~ now
    CIF 26 - llp-designated-member → ME
  • 13
    26 Monck Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-05-11 ~ dissolved
    CIF 25 - llp-designated-member → ME
  • 14
    39-40 St. James's Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    174,014 GBP2023-05-31
    Officer
    2019-06-03 ~ now
    CIF 5 - director → ME
    Person with significant control
    2019-06-03 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 15
    26 Monck Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-25 ~ dissolved
    CIF 28 - llp-designated-member → ME
Ceased 15
  • 1
    112 Jermyn Street, London
    Dissolved corporate (1 parent)
    Person with significant control
    2018-05-10 ~ 2021-04-09
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-05-10 ~ 2021-04-09
    CIF 1 - llp-designated-member → ME
  • 2
    2 St. James's Street, London, England
    Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    3,762,118 GBP2023-06-30
    Person with significant control
    2017-06-08 ~ 2020-06-02
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    112 Jermyn Street, London
    Dissolved corporate (1 parent)
    Officer
    2018-06-07 ~ 2023-01-27
    CIF 6 - llp-designated-member → ME
  • 4
    112 Jermyn Street, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2017-09-26 ~ 2020-06-09
    CIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-09-26 ~ 2020-06-09
    CIF 4 - llp-designated-member → ME
  • 5
    2 St. James's Street, London, England
    Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    2,747,702 GBP2023-06-30
    Person with significant control
    2017-06-06 ~ 2020-05-31
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    112 Jermyn Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    390,533 GBP2021-04-30
    Person with significant control
    2017-04-27 ~ 2017-04-28
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 37 - Right to appoint or remove members → OE
    Officer
    2017-04-27 ~ 2023-01-26
    CIF 8 - llp-designated-member → ME
  • 7
    26 Monck Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2017-06-27 ~ 2018-06-09
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-06-27 ~ 2018-06-09
    CIF 22 - llp-designated-member → ME
  • 8
    22a St James Square, London
    Dissolved corporate (1 parent)
    Person with significant control
    2017-08-11 ~ 2018-06-23
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 36 - Right to appoint or remove members → OE
    Officer
    2017-08-11 ~ 2018-06-23
    CIF 12 - llp-designated-member → ME
  • 9
    112 Jermyn Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,326,402 GBP2021-10-31
    Person with significant control
    2017-10-17 ~ 2022-11-11
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 35 - Right to appoint or remove members → OE
    Officer
    2017-10-17 ~ 2022-11-15
    CIF 7 - llp-designated-member → ME
  • 10
    112 Jermyn Street, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2017-10-26 ~ 2019-07-16
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 34 - Right to appoint or remove members → OE
    Officer
    2017-10-26 ~ 2019-07-16
    CIF 11 - llp-designated-member → ME
  • 11
    112 Jermyn Street, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2018-02-20 ~ 2018-06-29
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
    2018-06-29 ~ 2022-10-24
    CIF 50 - Has significant influence or control → OE
    Officer
    2018-02-20 ~ 2022-10-24
    CIF 15 - llp-designated-member → ME
  • 12
    112 Jermyn Street, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2018-02-20 ~ 2019-06-27
    CIF 31 - Has significant influence or control → OE
    Officer
    2018-02-20 ~ 2019-06-27
    CIF 3 - llp-designated-member → ME
  • 13
    112 Jermyn Street, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2018-04-24 ~ 2019-02-05
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 33 - Right to appoint or remove members → OE
    Officer
    2018-04-24 ~ 2019-02-05
    CIF 10 - llp-designated-member → ME
  • 14
    26 Monck Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-07-06 ~ 2018-10-26
    CIF 20 - llp-designated-member → ME
  • 15
    112 Jermyn Street, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2016-07-16 ~ 2019-08-19
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 39 - Right to appoint or remove members → OE
    Officer
    2016-07-16 ~ 2019-08-19
    CIF 21 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.