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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 14 November 2025 (2 months ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 31 December 2025 (1 month ago)
Contact
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 • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Director • British • Lives in UK • Born in Feb 1982
Director • British • Lives in UK • Born in Feb 1987
Director
Director • British • Lives in UK • Born in Mar 1950
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
2 Months Ago on 14 Nov 2025
Confirmation Submitted
11 Months Ago on 17 Feb 2025
Group Accounts Submitted
1 Year 1 Month Ago on 13 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Feb 2024
Group Accounts Submitted
2 Years 3 Months Ago on 12 Oct 2023
Jeremy Richard Holt Evans Resigned
2 Years 6 Months Ago on 31 Jul 2023
Mark John Tottman Appointed
2 Years 6 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 27 Feb 2023
Peter David Rands Resigned
3 Years Ago on 21 Dec 2022
Group Accounts Submitted
3 Years Ago on 5 Oct 2022
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Documents
Statement of capital on 5 February 2026
Submitted on 5 Feb 2026
Statement by Directors
Submitted on 5 Feb 2026
Solvency Statement dated 01/01/25
Submitted on 5 Feb 2026
Resolutions
Submitted on 5 Feb 2026
Statement of capital following an allotment of shares on 1 February 2024
Submitted on 30 Jan 2026
Resolutions
Submitted on 17 Nov 2025
Statement of capital on 28 October 2025
Submitted on 14 Nov 2025
Confirmation statement made on 14 November 2025 with updates
Submitted on 14 Nov 2025
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
Repayment History
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