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Raven Capital Ltd

Raven Capital Ltd is an active company incorporated on 21 June 2022 with the registered office located in Belfast, County Down. Raven Capital Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
NI689147
Private limited company
Northern Ireland Company
Age
3 years
Incorporated 21 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Old Bank House 161-163 Upper Lisburn Road
Finaghy
Belfast
BT10 0LJ
Northern Ireland
Address changed on 3 Jul 2024 (1 year 4 months ago)
Previous address was Old Bank House, 161-163 Upper Lisburn Road Old Bank House, 161-163 Upper Lisburn Road Finaghy Belfast BT10 0LJ Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
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 Corporate Finance Ltd
Craig Alexander Holmes and Richard Michael John Moorehead are mutual people.
Active
Raven Capital Holdings Ltd
Craig Alexander Holmes and Richard Michael John Moorehead are mutual people.
Active
Arxfin Limited
Richard Michael John Moorehead 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
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£89.7K
Increased by £23.2K (+35%)
Total Liabilities
-£89.69K
Increased by £23.2K (+35%)
Net Assets
£10
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Micro Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 3 Jul 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 20 Mar 2024
Raven Capital Holdings Ltd (PSC) Appointed
2 Years 2 Months Ago on 30 Aug 2023
Craig Alexander Holmes (PSC) Resigned
2 Years 2 Months Ago on 30 Aug 2023
Richard Michael John Moorehead (PSC) Resigned
2 Years 2 Months Ago on 30 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
Registered Address Changed
3 Years Ago on 31 Oct 2022
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 2 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 20 June 2024 with no updates
Submitted on 3 Jul 2024
Registered office address changed from Old Bank House, 161-163 Upper Lisburn Road Old Bank House, 161-163 Upper Lisburn Road Finaghy Belfast BT10 0LJ Northern Ireland to Old Bank House 161-163 Upper Lisburn Road Finaghy Belfast BT10 0LJ on 3 July 2024
Submitted on 3 Jul 2024
Cessation of Richard Michael John Moorehead 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
Notification of Raven Capital Holdings Ltd as a person with significant control on 30 August 2023
Submitted on 5 Apr 2024
Micro company accounts made up to 30 June 2023
Submitted on 20 Mar 2024
Confirmation statement made on 20 June 2023 with no updates
Submitted on 17 Jul 2023
Registered office address changed from 8a Thornhill Parade Belfast BT5 7AU Northern Ireland to Old Bank House, 161-163 Upper Lisburn Road Old Bank House, 161-163 Upper Lisburn Road Finaghy Belfast BT10 0LJ on 31 October 2022
Submitted on 31 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year