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REFERENCE CAPITAL UK LTD

Active - Proposal to Strike off
14206346·incorporated 2022-06-30

REFERENCE CAPITAL UK LTD is an active UK private limited company, incorporated on 30 June 2022 at Companies House (number 14206346; OpenRegistry canonical ID GB-14206346-reference-capital-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,244 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2022-06-30
Registered Address
C/O MARK DAVIES & ASSOCIATES, 111 CHARTERHOUSE STREET, LONDON, EC1M 6AW, ENGLAND
SIC
70221 — Financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of REFERENCE CAPITAL UK LTD

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-29. Next confirmation statement due 2026-07-13.

Persons with significant control

REFERENCE CAPITAL UK LTD has 2 persons with significant control on file:

  • Mr Francois Jean Sunier born 1965 resident in Switzerland, Swiss national. Notified 2022-08-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jose Antonio Galeano born 1973 resident in Switzerland, Swiss national. Notified 2022-08-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Sven Christian Lingjaerde born 1960 resident in Switzerland, Swiss national. Notified 2022-06-30. Ceased 2025-02-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14206346.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.