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Reference Capital UK Ltd

Reference Capital UK Ltd is an active company incorporated on 30 June 2022 with the registered office located in London, City of London. Reference Capital UK Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14206346
Private limited company
Age
3 years
Incorporated 30 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (4 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
C/O Mark Davies & Associates
51 Moorgate
London
EC2R 6BH
England
Address changed on 23 May 2024 (1 year 5 months ago)
Previous address was City Tower 40 Basinghall Street London EC2V 5DE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Ceo • Swiss • Lives in Switzerland • Born in Mar 1973
Mr Jose Antonio Galeano
PSC • Swiss • Lives in Switzerland • Born in Mar 1973
Mr Francois Jean Sunier
PSC • Swiss • Lives in Switzerland • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.85K
Decreased by £3.28K (-64%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£50.12K
Decreased by £11.03K (-18%)
Total Liabilities
-£47.26K
Decreased by £12.92K (-21%)
Net Assets
£2.86K
Increased by £1.89K (+195%)
Debt Ratio (%)
94%
Decreased by 4.12% (-4%)
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Sven Christian Lingjaerde (PSC) Resigned
8 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
Mr Sven Christian Lingjaerde (PSC) Details Changed
1 Year 3 Months Ago on 11 Jul 2024
Mr Sven Christian Lingjaerde (PSC) Details Changed
1 Year 5 Months Ago on 24 May 2024
Registered Address Changed
1 Year 5 Months Ago on 23 May 2024
Mr Jos Antonio Galeano Details Changed
3 Years Ago on 25 Aug 2022
Mr Jos Antonio Galeano (PSC) Details Changed
3 Years Ago on 25 Aug 2022
Mr Fran Ois Jean Sunier (PSC) Details Changed
3 Years Ago on 24 Aug 2022
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Documents
Cessation of Sven Christian Lingjaerde as a person with significant control on 6 February 2025
Submitted on 7 Jul 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 7 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Change of details for Mr Jos Antonio Galeano as a person with significant control on 25 August 2022
Submitted on 19 Aug 2024
Director's details changed for Mr Jos Antonio Galeano on 25 August 2022
Submitted on 19 Aug 2024
Change of details for Mr Fran Ois Jean Sunier as a person with significant control on 24 August 2022
Submitted on 19 Aug 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 12 Jul 2024
Change of details for Mr Sven Christian Lingjaerde as a person with significant control on 11 July 2024
Submitted on 11 Jul 2024
Change of details for Mr Sven Christian Lingjaerde as a person with significant control on 24 May 2024
Submitted on 18 Jun 2024
Registered office address changed from City Tower 40 Basinghall Street London EC2V 5DE England to C/O Mark Davies & Associates 51 Moorgate London EC2R 6BH on 23 May 2024
Submitted on 23 May 2024
Repayment History
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