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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.
Watch Company
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Raninfam Holdings Limited
Contact
Update Details
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Same address since
incorporation
Companies in EC3V 0BT
Telephone
Unreported
Email
Unreported
Website
Hampden.co.uk
See All Contacts
People
Officers
7
Shareholders
6
Controllers (PSC)
2
Florence Anne Rands
Director • PSC • British • Lives in UK • Born in Mar 1950
Mr David Harvey Rands
Director • PSC • British • Lives in UK • Born in Jun 1951
Nomina Plc
Director
Mark John Tottman
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Adrian Christopher Rands
Director • British • Lives in UK • Born in Feb 1982
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Nameco (No. 972) Limited
Mr David Harvey Rands, Florence Anne Rands, and 4 more are mutual people.
Active
Nomina Corporate Partner No 452 Limited
Mark John Tottman, Nomina Plc, and 1 more are mutual people.
Active
Maryam Properties Limited
Nomina Plc, Hampden Legal Plc, and 1 more are mutual people.
Active
Athanor Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Gracechurch UTG No. 451 Limited
Mark John Tottman, Nomina Plc, and 1 more are mutual people.
Active
Hyundai U.K. Underwriting Limited
Mark John Tottman, Nomina Plc, and 1 more are mutual people.
Active
Chariot (Ii) Underwriting Limited
Nomina Plc, Hampden Legal Plc, and 1 more are mutual people.
Active
Elmwood Trading Limited
Mark John Tottman, Nomina Plc, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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