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RE-FIN LEGAL CONSULTANTS LTD

Active
09390128·incorporated 2015-01-15

RE-FIN LEGAL CONSULTANTS LTD is an active UK private limited company, incorporated on 15 January 2015 at Companies House (number 09390128; OpenRegistry canonical ID GB-09390128-re-fin-legal-consultants-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 31,515 active companies registered in Harrow (postcode HA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-15
Registered Address
C/O CARTER BOND UNIT 1 BRADBURY COURT, LYON ROAD, HARROW, HA1 2BY, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
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 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-15. Next confirmation statement due 2026-09-29.

Persons with significant control

RE-FIN LEGAL CONSULTANTS LTD has 1 person with significant control on file:

  • Mr Shyamal Dawada born 1979 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mrs Pratibha Dawada born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2017-08-06.
    • Owns 25–50% of shares

Previous names

RE-FIN LEGAL CONSULTANTS LTD has previously traded as:

  • FINDEALEX LTD (until 2024-09-09)
  • CRESCO LUCROR LUX LTD (until 2017-08-07)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Harrow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09390128.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.