Rhombus Private Capital Limited

Active04404988 Private limited company
Incorporated
27 March 2002 (24 years)
Industry
Security and commodity contracts dealing activities (66120)
Fund management activities (66300)
Owned by
John Park
Accounts type
Total exemption full
Region
South East
Address
116 Silverdale Avenue
Walton-On-Thames
KT12 1EQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2023
British
Born February 1985 (41)
Park, John
Director · Appointed 27 March 2002
British
Born November 1971
Officer history (8 former)
21 February 2026
Resigned Park, Young Soo as Director
2 August 2023
Appointed Weedall, Johanna Adrienne Carter as Director
3 January 2018
Resigned Asemota, Matthias Osamudiamwen as Secretary
3 January 2018
Resigned Asemota, Matthias Osamudiamwen as Director
17 March 2016
Appointed Park, Young Soo as Director
13 November 2008
Resigned Wollastons Nominees Limited as Corporate Secretary
13 November 2008
Appointed Asemota, Matthias Osamudiamwen as Secretary
13 November 2008
Resigned Park, Young Soo as Director
21 November 2007
Appointed Asemota, Matthias Osamudiamwen as Director
29 January 2004
Resigned Dutta, Raj as Director
25 July 2002
Appointed Park, Young Soo as Director
27 March 2002
Resigned Burnett, Nicholas John as Director
27 March 2002
Appointed Saunders, Jane Ann as Director
27 March 2002
Resigned Saunders, Jane Ann as Director
27 March 2002
Appointed Dutta, Raj as Director
27 March 2002
Appointed Burnett, Nicholas John as Director
27 March 2002
Appointed Wollastons Nominees Limited as Corporate Secretary
27 March 2002
Appointed Park, John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

John Park
Individual · Notified 2 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1971

Financials

Net Assets
£11,000
Cash
£540
Employees
2
Debt Ratio
84%

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 (£30,680) (£46,496) (£38,733) (£97,189) £12,082 £11,000
Balance sheet detail
202420232022202120202019
Fixed Assets£9,506£15,768£27,344£9,571£9,935£5,157
Current Assets£57,320£45,902£95,150£110,023£164,657£110,109
Debtors£56,780£68
Cash£540£45,834£41,383£73,890£18,039£17,219
Creditors (< 1 year)£163,248£157,728£173,642£145,946
Creditors (> 1 year)£5,000£12,000£50,250£46,667
Net Current Assets£6,494£8,314(£68,098)(£47,705)(£8,985)(£35,837)
Net Assets£11,000£12,082(£97,189)(£38,733)(£46,496)(£30,680)
Shareholder Funds(£97,189)(£38,733)(£46,496)(£30,680)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Total exemption full accounts31 December 2025
11 March 2026Confirmation statement with no updates2 March 2026
5 March 2026Termination of appointment of a director
25 September 2025Total exemption full accounts31 December 2024
6 March 2025Confirmation statement with updates2 March 2025
Show all recent filings

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