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Refractiv Limited

Refractiv Limited is an active company incorporated on 19 October 2012 with the registered office located in Leeds, West Yorkshire. Refractiv Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08260773
Private limited company
Age
12 years
Incorporated 19 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (2 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
West One
114 Wellington Street
Leeds
LS1 1BA
England
Same address for the past 4 years
Telephone
08700117455
Email
Available in Endole App
People
Officers
3
Shareholders
16
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in May 1972
Director • British • Lives in England • Born in Mar 1957
Director • British • Lives in England • Born in Apr 1954
Mr Ian McNeill
PSC • British • Lives in England • Born in Jan 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Lagancroft Limited
Stephen Paul McCann is a mutual person.
Liquidation
Brands
Refractiv
Refractiv is a UK-based Google Cloud Partner that provides cloud solutions and SaaS products, specializing in Google Workspace deployment and support.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£57.72K
Increased by £23.4K (+68%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£259.19K
Decreased by £393.9K (-60%)
Total Liabilities
-£817.24K
Decreased by £128.6K (-14%)
Net Assets
-£558.05K
Decreased by £265.3K (+91%)
Debt Ratio (%)
315%
Increased by 170.48% (+118%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Mr Ian Mcneill (PSC) Details Changed
1 Month Ago on 21 Jul 2025
Full Accounts Submitted
3 Months Ago on 19 May 2025
Amended Full Accounts Submitted
3 Months Ago on 19 May 2025
Mr Stephen Paul Mccann Details Changed
5 Months Ago on 3 Apr 2025
Mr Mark Peter Hugh Williams Appointed
7 Months Ago on 24 Jan 2025
Richard Charles Atkinson Resigned
11 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Mr Stephen Paul Mccann Details Changed
1 Year 1 Month Ago on 17 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
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Documents
Confirmation statement made on 14 July 2025 with no updates
Submitted on 21 Jul 2025
Change of details for Mr Ian Mcneill as a person with significant control on 21 July 2025
Submitted on 21 Jul 2025
Amended total exemption full accounts made up to 31 October 2023
Submitted on 19 May 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 19 May 2025
Director's details changed for Mr Stephen Paul Mccann on 3 April 2025
Submitted on 3 Apr 2025
Appointment of Mr Mark Peter Hugh Williams as a director on 24 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Richard Charles Atkinson as a director on 14 October 2024
Submitted on 14 Oct 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 19 Jul 2024
Director's details changed for Mr Stephen Paul Mccann on 17 July 2024
Submitted on 17 Jul 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 29 Apr 2024
Repayment History
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