ROSCAP LIMITED

Company number 13536901 ·

Active

Executive summary

Roscap Limited is a small yet financially sound niche player in the UK financial intermediation sector, demonstrating steady balance sheet growth and liquidity since its 2021 inception. While benefiting from a lean structure and prudent financial management, it faces competitive pressures from larger incumbents and fintech innovators amid evolving regulatory and market conditions. Its current scale positions it more as a specialist intermediary rather than a sector leader.

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Shareholders' funds

£83,342

Balance sheet as at 2025-07-31

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Overview

Company type
Private Limited Company
Incorporated
2021-07-29
Employees
1 (2025 accounts)
Registered office
114 Westbourne Road, Marsh, Huddersfield, England, HD1 4LF
Postcode
HD1 4LF
Capital
2 GBP
Accounts category
Total Exemption Full

Accounts

Last made up to
2025-07-31
Next due by
2027-04-30
Financial year end
31 July

Confirmation statement

Last statement dated
2026-07-28
Next due by
2027-08-11
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Nature of business (SIC)

  • 64999 Financial intermediation not elsewhere classified

Officers 2 current

Appointed 2025-08-10
Suleman RAFIQ Director
Appointed 2021-07-29

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Group structure

Controlled by CMAG INTERNATIONAL LIMITED — since 2025-08-22

From persons-with-significant-control filings on the public register.

At this address

64

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Competitors Huddersfield

This company ranks 23 among financial intermediation not elsewhere classified in Huddersfield.

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This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.