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RCB BUSINESS SOLUTIONS LIMITED

Private limited company (Ltd.) Active

Registration No.
04720326
Incorporation Date
2003-04-02
Company Type
Private limited company (Ltd.)
Address
Bristol, United Kingdom
Website
www.rcbuk.com/
Source: Companies House

RCB BUSINESS SOLUTIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04720326, and its current status with Companies House is active. The company was incorporated on 2 April 2003 and lists its registered address as Bristol, United Kingdom. 3 shareholders are on record for RCB BUSINESS SOLUTIONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for RCB BUSINESS SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MERAK UK HOLDINGS LIMITED, holding 80% — a majority holding — followed by MERAK UK HOLDINGS LIMITED at 10%; the remaining 1 shareholder shown holds smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MERAK UK HOLDINGS LIMITED 80% Companies House
MERAK UK HOLDINGS LIMITED 10% Companies House
MERAK UK HOLDINGS LIMITED 10% Companies House

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Officers

5

Three of the 5 officer records shown for RCB BUSINESS SOLUTIONS LIMITED are current appointments, filed with Companies House. Ross Barnes (appointed 2022-03-29) and David Seaton (appointed 2022-03-29) both serve as Director; Michael James (appointed 2024-04-01) serves as Company Secretary. The remaining 2 records shown (Michael Brian and Laura Barrow) are former appointments that have since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at RCB BUSINESS SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RB
Ross Barnes ACTIVE

Appointed
2022-03-29
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
David Seaton ACTIVE

Appointed
2022-03-29
Residence
🇬🇧 United Kingdom
Occupation
Director

MJ
Michael James ACTIVE

Appointed
2024-04-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MB
Michael Brian RESIGNED

Appointed
2019-05-01
Resigned
2024-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

LB
Laura Barrow RESIGNED

Appointed
2019-05-01
Resigned
2024-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

RCB BUSINESS SOLUTIONS LIMITED sits 1 level below its ultimate parent, MERAK UK HOLDINGS LIMITED, registered in United Kingdom. Immediately above RCB BUSINESS SOLUTIONS LIMITED is MERAK UK HOLDINGS LIMITED, holding 100% as filed in RCB BUSINESS SOLUTIONS LIMITED's own shareholder record with Companies House.

Ultimate HQ
MERAK UK HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns RCB BUSINESS SOLUTIONS LIMITED?

Three shareholders are currently on record for RCB BUSINESS SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MERAK UK HOLDINGS LIMITED, holding 80% — a majority holding — followed by MERAK UK HOLDINGS LIMITED at 10%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is RCB BUSINESS SOLUTIONS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for RCB BUSINESS SOLUTIONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does RCB BUSINESS SOLUTIONS LIMITED have on record?

3 shareholders are shown on record for RCB BUSINESS SOLUTIONS LIMITED.

What is RCB BUSINESS SOLUTIONS LIMITED's company registration number?

RCB BUSINESS SOLUTIONS LIMITED's registration number is 04720326, filed with Companies House in United Kingdom. Its current status on the register is active.

Is RCB BUSINESS SOLUTIONS LIMITED still an active company?

RCB BUSINESS SOLUTIONS LIMITED's status on Companies House is listed as active.

When was RCB BUSINESS SOLUTIONS LIMITED incorporated?

RCB BUSINESS SOLUTIONS LIMITED was incorporated on 2 April 2003, according to Companies House.

What is RCB BUSINESS SOLUTIONS LIMITED's registered address?

The registered address on file for RCB BUSINESS SOLUTIONS LIMITED is Bristol, United Kingdom.

What legal structure is RCB BUSINESS SOLUTIONS LIMITED registered as?

RCB BUSINESS SOLUTIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of RCB BUSINESS SOLUTIONS LIMITED?

Three of the 5 officer records shown for RCB BUSINESS SOLUTIONS LIMITED are current appointments, filed with Companies House. Ross Barnes (appointed 2022-03-29) and David Seaton (appointed 2022-03-29) both serve as Director; Michael James (appointed 2024-04-01) serves as Company Secretary. The remaining 2 records shown (Michael Brian and Laura Barrow) are former appointments that have since been resigned. Management authority at RCB BUSINESS SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does RCB BUSINESS SOLUTIONS LIMITED have a parent company or subsidiaries?

RCB BUSINESS SOLUTIONS LIMITED sits 1 level below its ultimate parent, MERAK UK HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to RCB BUSINESS SOLUTIONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RCB BUSINESS SOLUTIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access RCB BUSINESS SOLUTIONS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like RCB BUSINESS SOLUTIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 October 2026.

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