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Companies House/Walton-On-Thames/Company profile

RAFF FEDERICO LIMITED

Active
08349939·incorporated 2013-01-07

RAFF FEDERICO LIMITED is an active UK private limited company, incorporated on 7 January 2013 at Companies House (number 08349939; OpenRegistry canonical ID GB-08349939-raff-federico-limited). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,244 active UK entities in that code and one of 2,576 active companies registered in Walton-On-Thames, Surrey (postcode KT12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-01-07
Registered Address
16 CARDINAL DRIVE, WALTON-ON-THAMES, SURREY, KT12 3AX, ENGLAND
SIC
70221 — Financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-07. Next confirmation statement due 2027-01-21.

Persons with significant control

RAFF FEDERICO LIMITED has 2 persons with significant control on file:

  • Mr Raffaele Federico born 1969 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Jennifer Anne Federico born 1968 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70221 (Financial management):

Other companies registered in Walton-On-Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08349939.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.