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Refundee Limited
Refundee Limited is an active company incorporated on 3 September 2020 with the registered office located in London, Greater London. Refundee Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12855931
Private limited company
Age
5 years
Incorporated
3 September 2020
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
1 May 2025
(6 months ago)
Next confirmation dated
1 May 2026
Due by
15 May 2026
(6 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Oct
⟶
31 Dec 2024
(1 year 3 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Refundee Limited
Contact
Update Details
Address
86-90 3rd Floor
Paul Street
London
EC2A 4NE
England
Same address for the past
4 years
Companies in EC2A 4NE
Telephone
020 45254600
Email
Unreported
Website
Refundee.com
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Mr Arman Fallah
Director • British • Lives in England • Born in Mar 1986
Mr Stuart James McFadden
Director • British • Lives in England • Born in Sep 1986
Mr Shaun Van Eeden
Director • British • Lives in England • Born in Aug 1989
William Ayles
Director • Operations • British • Lives in England • Born in Jun 1992
Katoikia Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shepherd Towry Limited
William Ayles is a mutual person.
Active
Tala Financial Limited
Mr Stuart James McFadden is a mutual person.
Active
Katoikia Investments Limited
Mr Shaun Van Eeden is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
1 Oct
⟶
31 Dec 2024
Traded for
15 months
Cash in Bank
£896.62K
Increased by £431.05K (+93%)
Turnover
Unreported
Same as previous period
Employees
40
Increased by 27 (+208%)
Total Assets
£1.22M
Increased by £531.51K (+78%)
Total Liabilities
-£575.54K
Increased by £242.76K (+73%)
Net Assets
£639.91K
Increased by £288.76K (+82%)
Debt Ratio (%)
47%
Decreased by 1.31% (-3%)
See 10 Year Full Financials
Latest Activity
Mr William Ayles Details Changed
3 Months Ago on 31 Jul 2025
Full Accounts Submitted
4 Months Ago on 16 Jun 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Accounting Period Extended
1 Year Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 21 Jun 2024
Tala Financial Limited (PSC) Appointed
2 Years 2 Months Ago on 24 Aug 2023
Katoikia Investments Limited (PSC) Appointed
2 Years 2 Months Ago on 24 Aug 2023
Shaun Van Eeden (PSC) Resigned
2 Years 2 Months Ago on 24 Aug 2023
Stuart James Mcfadden (PSC) Resigned
2 Years 2 Months Ago on 24 Aug 2023
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See All Credit Score & Limits
Documents
Director's details changed for Mr William Ayles on 31 July 2025
Submitted on 11 Sep 2025
Cessation of Shaun Van Eeden as a person with significant control on 24 August 2023
Submitted on 23 Jul 2025
Notification of Katoikia Investments Limited as a person with significant control on 24 August 2023
Submitted on 23 Jul 2025
Notification of Tala Financial Limited as a person with significant control on 24 August 2023
Submitted on 23 Jul 2025
Cessation of Stuart James Mcfadden as a person with significant control on 24 August 2023
Submitted on 23 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Jun 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 1 May 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 10 Mar 2025
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 23 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 21 Jun 2024
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Repayment History
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