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Refractis Limited

Refractis Limited is an active company incorporated on 27 January 2020 with the registered office located in London, Greater London. Refractis Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12425216
Private limited company
Age
5 years
Incorporated 27 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Learn more about Refractis Limited
Contact
Address
522 Metal Box Factory 30 Great Guildford Street
London
SE1 0HS
United Kingdom
Address changed on 5 Jul 2023 (2 years 2 months ago)
Previous address was Unit 522, the Metal Box Factory Unit 522, the Metal Box Factory 30 Great Guildford Street London SE1 0HS England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mr Richard James Wilcock
Director • PSC • It Consultant • British • Lives in UK • Born in Oct 1970
Mr Jonathan Sturtridge
Director • PSC • It Consultant • British • Lives in UK • Born in Mar 1972
Mr Jeremy Neal Olsen
Director • PSC • It Consultant • British • Lives in UK • Born in Oct 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Melody Lane Management Company Limited
Mr Richard James Wilcock is a mutual person.
Active
Motta Group Ltd
Mr Richard James Wilcock is a mutual person.
Active
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Brands
Refractis
Refractis is a consultancy that assists companies in realizing value from their technology.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£1.9M
Decreased by £13.31K (-1%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£2.91M
Increased by £509.77K (+21%)
Total Liabilities
-£1.24M
Increased by £313.97K (+34%)
Net Assets
£1.66M
Increased by £195.8K (+13%)
Debt Ratio (%)
43%
Increased by 3.99% (+10%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 10 Jul 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 5 Jul 2023
Registered Address Changed
2 Years 2 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Abridged Accounts Submitted
3 Years Ago on 1 Aug 2022
Confirmation Submitted
3 Years Ago on 11 Feb 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 10 Jul 2025
Statement of capital following an allotment of shares on 27 June 2025
Submitted on 28 Jun 2025
Statement of capital following an allotment of shares on 3 February 2025
Submitted on 3 Feb 2025
Confirmation statement made on 26 January 2025 with updates
Submitted on 29 Jan 2025
Resolutions
Submitted on 31 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 12 Jul 2024
Confirmation statement made on 26 January 2024 with updates
Submitted on 29 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 21 Sep 2023
Registered office address changed from Unit 522, the Metal Box Factory Unit 522, the Metal Box Factory 30 Great Guildford Street London SE1 0HS England to 522 Metal Box Factory 30 Great Guildford Street London SE1 0HS on 5 July 2023
Submitted on 5 Jul 2023
Registered office address changed from Unit 302 164-180 Union Street London SE1 0LH England to Unit 522, the Metal Box Factory Unit 522, the Metal Box Factory 30 Great Guildford Street London SE1 0HS on 4 July 2023
Submitted on 4 Jul 2023
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Repayment History
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