Annual accounts
Total Exemption Full accounts
31/07/2027Filing deadline
Made up to 31/10/2025Due 31/07/2027
- Next accounts made up to
- 31/10/2026
- Last accounts made up to
- 31/10/2025
REFRACTIV LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- West One, 114 Wellington Street, Leeds LS1 1BA
- Classification (SIC)
- Other information technology service activities (62.09 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 27/07/2026View PDF (3 pages)
Confirmation statement made on 2026-07-14 with no updates
- 21/07/2025View PDF (3 pages)
Confirmation statement made on 2025-07-14 with no updates
- 21/07/2025View PDF (2 pages)
Change of details for Mr Ian Mcneill as a person with significant control on 2025-07-21
- 19/05/2025View PDF (8 pages)
Total exemption full accounts made up to 2024-10-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
28/07/2027Filing deadline
Last statement 14/07/2026Due 28/07/2027
- Next statement date
- 14/07/2027
- Last statement dated
- 14/07/2026
Financial performance
The latest figures REFRACTIV LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£-474.70K2025
14.93%vs 20242024: £-558.05K
Total Assets
£256.01K2025
-2.32%vs 20242024: £262.08K
Cash in Bank
£67.20K2025
16.42%vs 20242024: £57.72K
Total Liabilities
£728.89K2025
-10.81%vs 20242024: £817.24K
Employees
42025
-2vs 20242024: 6
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, down 10.81% on 2024. See the full financial analysis for REFRACTIV LIMITED.
The full financial record
Four ways through REFRACTIV LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · +39.9% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 4 | -2 |
| 2024 | 6 | +1 |
| 2023 | 5 | 0 |
| 2022 | 5 | -4 |
| 2021 | 9 | – |
Reported employee count decreased from 9 in 2021 to 4 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
9Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Secretary | 19/10/2012–11/12/2013 | 0 | |
| Director | 01/11/2012–09/09/2016 | 8 | |
| Director | 24/01/2025–Present | 0 | |
| Secretary | 11/12/2013–28/02/2017 | 0 | |
| Director | 19/10/2012–14/10/2024 | 4 | |
| Director | 19/10/2012–23/09/2021 | 2 | |
| Director | 04/05/2016–Present | 5 | |
| Director | 01/06/2013–08/10/2014 | 5 | |
| Director | 12/11/2013–28/02/2017 | 10 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 01/07/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 14
- Since 25/01/2023
- Last 12 months
- 1
- -6 vs the year before
- Most recent filing
- 27/07/2026
- 2 months ago
What changed in the last year
- Confirmation statementLatest 27/07/2026
Filing timeline
- 27/07/2026View PDF (3 pages)
Confirmation statement made on 2026-07-14 with no updates
- 21/07/2025View PDF (3 pages)
Confirmation statement made on 2025-07-14 with no updates
- 21/07/2025View PDF (2 pages)
Change of details for Mr Ian Mcneill as a person with significant control on 2025-07-21
- 19/05/2025View PDF (8 pages)
Total exemption full accounts made up to 2024-10-31
- 19/05/2025View PDF (9 pages)
Amended total exemption full accounts made up to 2023-10-31
- 03/04/2025View PDF (2 pages)
Director's details changed for Mr Stephen Paul Mccann on 2025-04-03
- 24/01/2025View PDF (2 pages)
Appointment of Mr Mark Peter Hugh Williams as a director on 2025-01-24
- 14/10/2024View PDF (1 pages)
Termination of appointment of Richard Charles Atkinson as a director on 2024-10-14
- 19/07/2024View PDF (3 pages)
Confirmation statement made on 2024-07-14 with no updates
- 17/07/2024View PDF (2 pages)
Director's details changed for Mr Stephen Paul Mccann on 2024-07-17
- 29/04/2024View PDF (9 pages)
Total exemption full accounts made up to 2023-10-31
- 02/08/2023View PDF (2 pages)
Director's details changed for Mr Richard Charles Atkinson on 2023-07-27
Showing 12 of 14 filings
See when the next accounts and confirmation statement are due
Similar companies
1,490 UK companies are similar to REFRACTIV LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other information technology service activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Business and domestic software development
- Company no.
- 10755607
- Incorporated
- 05/05/2017
- Employees
- 4
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- Activity
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- Company no.
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- Incorporated
- 20/10/2008
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NEPTUNE SOFTWARE LIMITED
Active27/28 Eastcastle Street, London W1W 8DH
- Activity
- Other information technology service activities
- Company no.
- 03793642
- Incorporated
- 22/06/1999
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SAVA ANALYTICS LIMITED
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- Activity
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FRACTAL SOFTWARE LIMITED
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- Activity
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About REFRACTIV LIMITED
A short description of the company, written from its Companies House record.
REFRACTIV LIMITED is a private limited company registered in the United Kingdom, based in West One, 114 Wellington Street, Leeds LS1 1BA. Companies House classifies its business as Other information technology service activities. It has been on the register for 13 years 11 months.
The register currently records it as active. Its 2025 accounts report net assets of £-474.70K and 4 employees.
REFRACTIV LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records REFRACTIV LIMITED under one registered business activity: Other information technology service activities (62.09 - SIC 2007).
REFRACTIV LIMITED is recorded as active on the Companies House register, and has been on it since 19/10/2012.
The most recent accounts Okredo holds cover 2025 and report net assets of £-474.70K, total assets of £256.01K, cash in bank of £67.20K and total liabilities of £728.89K.
The most recent document on the record is dated 27/07/2026: Confirmation statement made on 2026-07-14 with no updates, 2 months ago.
On the current registry record, accounts are due by 31/07/2027 and the next confirmation statement is due by 28/07/2027.
Companies House lists 9 officers (2 currently in post) and 1 person with significant control.