UCBI CAPITAL HOLDING LTD
ActiveCompany number 17382005
London, England · Incorporated 5 August 2026
20 Wenlock Road, London, N1 7GU, England
Last updated on 17 August 2026
Information technology consultancy activities · SIC 62020
Activities of distribution holding companies · SIC 64204
Activities of head offices · SIC 70100
Company overview
UCBI CAPITAL HOLDING LTD is an active private limited company incorporated on 5 August 2026 under the jurisdiction of England and Wales. The company is registered at 20 Wenlock Road, London, N1 7GU, England.
It is engaged in the activities covered by SIC codes 62020 (Information technology consultancy activities), 64204 (Activities of holding companies), and 70100 (Activities of head offices). The company has no charges and no history of insolvency.
Mr Wadii Rachid, a French national, holds significant control with 75–100% of the shares and voting rights, together with the right to appoint and remove directors. Three individuals – Yaakoub Khalfi, Lahoucine Oumalek, and Wadii Rachid – were appointed as secretaries on the date of incorporation.
The next accounts are due by 5 May 2028, made up to 31 August 2027. The next confirmation statement is due by 18 August 2027. No further notable filings have been recorded.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Filing history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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