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REFC LIMITED

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REFC LIMITED

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Key Data

Status

Active

Company No.

08353876

Incorporation date

09/01/2013

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

3 Cadbury Close, London N20 9BDCopy
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Latest events (Record since 22/01/2023)
dot icon30/03/2026
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon22/01/2026
Confirmation statement made on 2026-01-09 with updates
View PDF (4 pages)
dot icon03/10/2025
Change of details for Mr Nir Yedid as a person with significant control on 2025-10-03
View PDF (2 pages)
dot icon20/03/2025
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon13/01/2025
Confirmation statement made on 2025-01-09 with updates
View PDF (4 pages)
dot icon09/01/2024
Confirmation statement made on 2024-01-09 with updates
View PDF (4 pages)
dot icon18/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon22/01/2023
Confirmation statement made on 2023-01-09 with updates
View PDF (5 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£59,936.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
09/01/2027
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
819.42K
-
0.00
-
-
2022
2
833.30K
-
0.00
-
-
2023
2
807.74K
-
0.00
59.94K
-
2023
2
807.74K
-
0.00
59.94K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

807.74K £Descended-3.07 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

59.94K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About REFC LIMITED

REFC LIMITED is an(a) Active company incorporated on 09/01/2013 with the registered office located at 3 Cadbury Close, London N20 9BD. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of REFC LIMITED?

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REFC LIMITED is currently Active. It was registered on 09/01/2013 .

Where is REFC LIMITED located?

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REFC LIMITED is registered at 3 Cadbury Close, London N20 9BD.

What does REFC LIMITED do?

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REFC LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does REFC LIMITED have?

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REFC LIMITED had 2 employees in 2023.

What is the latest filing for REFC LIMITED?

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The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-03-31.