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Raven Corporate Finance Ltd

Raven Corporate Finance Ltd is an active company incorporated on 17 January 2022 with the registered office located in Belfast, County Down. Raven Corporate Finance Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
NI685034
Private limited company
Northern Ireland Company
Age
3 years
Incorporated 17 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
161-163 Upper Lisburn Road
Finaghy
Belfast
BT10 0LJ
Northern Ireland
Address changed on 22 Nov 2022 (2 years 11 months ago)
Previous address was 42 Queen Street Belfast BT1 6HL Northern Ireland
Telephone
028 90278100
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Apr 1982
Director • British • Lives in Northern Ireland • Born in Jan 1981
Director • Lives in UK • Born in Jan 1975
Raven Capital Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Raven Capital Holdings Ltd
Craig Alexander Holmes, Richard Michael John Moorehead, and 1 more are mutual people.
Active
Raven Capital Ltd
Craig Alexander Holmes and Richard Michael John Moorehead are mutual people.
Active
Arxfin Limited
Richard Michael John Moorehead and Andrew John Thomas Reid are mutual people.
Active
Arxfin Projects Limited
Andrew John Thomas Reid is a mutual person.
Active
BNR Ventures Limited
Andrew John Thomas Reid is a mutual person.
Active
Fanda Network Limited
Craig Alexander Holmes is a mutual person.
Active
Cactus Hospitality Group Limited
Craig Alexander Holmes and Richard Michael John Moorehead are mutual people.
Dissolved
The Cookie Box Limited
Craig Alexander Holmes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£76.11K
Decreased by £10.35K (-12%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£214.61K
Decreased by £26.45K (-11%)
Total Liabilities
-£129.45K
Increased by £89.3K (+222%)
Net Assets
£85.16K
Decreased by £115.75K (-58%)
Debt Ratio (%)
60%
Increased by 43.66% (+262%)
Latest Activity
Mr Andrew John Thomas Reid Appointed
4 Months Ago on 26 Jun 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Full Accounts Submitted
2 Years Ago on 16 Oct 2023
Richard Michael John Moorehead (PSC) Resigned
2 Years 2 Months Ago on 30 Aug 2023
Craig Alexander Holmes (PSC) Resigned
2 Years 2 Months Ago on 30 Aug 2023
Raven Capital Holdings Ltd (PSC) Appointed
2 Years 2 Months Ago on 30 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Jan 2023
Accounting Period Extended
2 Years 11 Months Ago on 23 Nov 2022
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Documents
Appointment of Mr Andrew John Thomas Reid as a director on 26 June 2025
Submitted on 28 Jul 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 17 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Notification of Raven Capital Holdings Ltd as a person with significant control on 30 August 2023
Submitted on 5 Apr 2024
Cessation of Craig Alexander Holmes as a person with significant control on 30 August 2023
Submitted on 5 Apr 2024
Cessation of Richard Michael John Moorehead as a person with significant control on 30 August 2023
Submitted on 5 Apr 2024
Confirmation statement made on 16 January 2024 with updates
Submitted on 30 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 16 Oct 2023
Confirmation statement made on 16 January 2023 with updates
Submitted on 16 Jan 2023
Certificate of change of name
Submitted on 23 Nov 2022
Repayment History
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