Active12855931Private limited companyLondon

REFUNDEE LIMITED

Owned by Katoikia Investments Limited and Tala Financial Limited

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

Summary

Generated from filed data · no estimates

REFUNDEE LIMITED is an active private limited company (company number 12855931) incorporated on 3 September 2020, registered in London. Its registered activity is other business support service activities n.e.c. (SIC 82990). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.

There are 27,230 companies in other business support service activities n.e.c. in London with filed accounts; the median reports net assets of £1,197 and is 10 years old.

Key dates

Incorporated: 3 September 20206 yrs ago
First accounts due: 3 June 20221602 days overdue
Confirmation statement due: 17 September 2027in 330 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 82990: Other business support service activities n.e.c.
Accounts type: Total Exemption Full

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 3 September 2020
Accounts past their due dateDue 3 June 2022

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Ownership and control

2 active · 3 other

Katoikia Investments Limited
corporate entity, England · since 24 August 2023
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
Tala Financial Limited
corporate entity, England · since 24 August 2023
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
SJ
Mr Stuart James Mcfadden
Individual · since 3 September 2020 · ceased 24 August 2023
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
AF
Mr Arman Fallah
Individual · since 21 October 2020 · ceased 1 December 2022
- owns 25–50% of shares
25–50%
SV
Mr Shaun Van Eeden
Individual · since 1 December 2022 · ceased 24 August 2023
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

Timeline

Newest first

17 Sept 2027Confirmation statement duein 330 days
03 Jun 2022First accounts due1602 days overdue
03 Sept 2020Incorporated

Similar companies in London

Same activity (other business support service activities n.e.c.), closest in incorporation date

All companies incorporated on 3 September 2020 · in Sept 2020.

Reminders for REFUNDEE LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.