# NEFIN CIC (16504942)

> NEFIN CIC is an active private limited company (company number 16504942) incorporated on 9 June 2025, registered in Aldershot. Its registered activity is retail sale via mail order houses or via internet (SIC 47910). No accounts have been filed yet; the first accounts are due by 9 March 2027.

- Status: Active
- Incorporated: 2025-06-09
- Registered office: Aldershot, GU11 1JE
- SIC 47910: Retail sale via mail order houses or via Internet
- SIC 68100: Buying and selling of own real estate
- SIC 85520: Cultural education
- SIC 88990: Other social work activities without accommodation n.e.c.
- Next accounts due: 2027-03-09
- Confirmation statement due: 2027-06-23
- Accounts type: NO ACCOUNTS FILED

There are 1,042 companies in retail sale via mail order houses or via internet in Surrey with filed accounts; the median reports net assets of £100 and is 6 years old.

## Persons with significant control

- Mr Yogesh Rai — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors, since 2025-06-09

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/16504942
HTML: https://firmoscan.com/company/16504942-nefin-cic
