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Reflare Digital Ltd

15811297

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

11th Floor 70 Colombo Street, Colombo Street, London, SE1 8DP
Incorporated 01/07/2024

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Adam Brian Cox

director · Since 01/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Dr Matthew James Wilkinson

director · Since 01/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Mr Paul Sebastian Ziegler

director · Since 07/08/2024

DIRECTOR

GERMAN · JAPAN · Age 38

Adam Brian Cox

director · Since 01/07/2024

British · United Kingdom · Age 51

Matthew James Wilkinson

director · Since 01/07/2024

British · United Kingdom · Age 49

Paul Sebastian Ziegler

director · Since 07/08/2024

German · Japan · Age 38

Former

Paul Sebastian Ziegler

director · Resigned 10/07/2024

Persons with Significant Control

Asset Development And Management Incorporated Ltd

75–100% shares
75–100% votes

11th Floor, 70 Colombo Street, London, SE1 8DP

Reg: 15779850 · Companies House · Private Limited Company

Notified 01/07/2024

Strivenn Limited

25–50% shares
25–50% votes

Unit 15 No 2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, RH19 4LZ

Reg: 11978061 · Companies House · Private Limited Company

Notified 07/08/2024

Reflare Ug

25–50% shares
25–50% votes

Artful Shakujiidai 302,, 3-29-4 Shakujiidai,, Nerima City,

Notified 07/08/2024

Former PSCs

Reflare Ug

Ceased 10/07/2024

Strivenn Limited

Ceased 18/07/2024

Change History

officer appointedCOX, Adam Brian
2026-08-07
officer appointedWILKINSON, Matthew James, Dr
2026-08-07
officer appointedZIEGLER, Paul Sebastian
2026-08-07
statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line111th Floor 70 Colombo Street
2026-08-07

11TH FLOOR 70 COLOMBO STREET

post townLondon
2026-08-07

LONDON

CompanyRankvs 53684+ SIC 62020 peers
53

Financial strength38th percentile among SIC peers · 10/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.21× · 12/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity2/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

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 31/07/2025

Net Worth

£246

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£246

Working capital

Current Assets

£1k

Current Liabilities

£1k

3avg. employees

Balance Sheet

Assets less current liabilities£246
Signed by Mr Adam Brian 15/04/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.21

Derived from filed accounts. Not audited figures.