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Raninfam Holdings Limited

Raninfam Holdings Limited is an active company incorporated on 14 February 2020 with the registered office located in London, City of London. Raninfam Holdings Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12462651
Private limited company
Age
5 years
Incorporated 14 February 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Mar 1950
Director • PSC • British • Lives in UK • Born in Jun 1951
Director
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Director • British • Lives in UK • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£198.43K
Decreased by £130.86K (-40%)
Turnover
£1.8M
Decreased by £136.07K (-7%)
Employees
Unreported
Same as previous period
Total Assets
£6.68M
Decreased by £706.71K (-10%)
Total Liabilities
-£5.02M
Decreased by £861.42K (-15%)
Net Assets
£1.67M
Increased by £154.7K (+10%)
Debt Ratio (%)
75%
Decreased by 4.48% (-6%)
Latest Activity
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Group Accounts Submitted
10 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Group Accounts Submitted
2 Years Ago on 12 Oct 2023
Jeremy Richard Holt Evans Resigned
2 Years 3 Months Ago on 31 Jul 2023
Mark John Tottman Appointed
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Feb 2023
Peter David Rands Resigned
2 Years 10 Months Ago on 21 Dec 2022
Group Accounts Submitted
3 Years Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 21 Feb 2022
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Documents
Confirmation statement made on 13 February 2025 with updates
Submitted on 17 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Dec 2024
Statement of capital following an allotment of shares on 19 November 2024
Submitted on 5 Dec 2024
Statement of capital following an allotment of shares on 19 November 2024
Submitted on 4 Dec 2024
Statement of capital following an allotment of shares on 5 July 2024
Submitted on 21 Nov 2024
Statement of capital on 7 March 2024
Submitted on 28 May 2024
Confirmation statement made on 13 February 2024 with updates
Submitted on 20 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Termination of appointment of Peter David Rands as a director on 21 December 2022
Submitted on 12 Sep 2023
Appointment of Mark John Tottman as a director on 31 July 2023
Submitted on 31 Jul 2023
Repayment History
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