Refundee Limited
12855931
Some Concerns
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/05/2026
Due 15/05/2027
Industry
Officers
director · Since 03/09/2020
DIRECTOR
BRITISH · ENGLAND · Age 39
Also on 1 other board
director · Since 04/01/2022
OPERATIONS
BRITISH · ENGLAND · Age 34
Also on 1 other board
director · Since 12/06/2022
DIRECTOR
BRITISH · ENGLAND · Age 37
Also on 1 other board
Former
director · Resigned 04/01/2022
Persons with Significant Control
Katoikia Investments Limited
Suite 100, 7 Kenden Business Park, Rochester, ME2 4JF
Reg: 14798810 · Register Of Companies · Limited Company
Notified 24/08/2023
Tala Financial Limited
Suite 100, 7 Kenden Business Park, Rochester, ME2 4JF
Reg: 14792929 · Register Of Companies · Limited Company
Notified 24/08/2023
Former PSCs
Mr Stuart James Mcfadden
Ceased 24/08/2023
Mr Arman Fallah
Ceased 01/12/2022
Mr Shaun Van Eeden
Ceased 24/08/2023
Change History
Active
Private Limited Company
86-90 3RD FLOOR
LONDON
CompanyRankvs 55506+ SIC 82990 peers61
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2024
Net Worth
£1
Balance sheet strength
Cash
£897k
Cash in the bank
Net Current Assets
£617k
Working capital
Current Assets
£1.2M
Current Liabilities
£576k
Fixed Assets
£23k
Debtors
£296k
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2024 | 2.07 |
| 2023 | 2.02 |
Derived from filed accounts. Not audited figures.