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REFUNDEE LIMITED

Active
12855931·incorporated 2020-09-03

REFUNDEE LIMITED is an active UK private limited company, incorporated on 3 September 2020 at Companies House (number 12855931; OpenRegistry canonical ID GB-12855931-refundee-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-03
Registered Address
86-90 3RD FLOOR, PAUL STREET, LONDON, EC2A 4NE, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
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 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-01. Next confirmation statement due 2026-05-15.

Persons with significant control

REFUNDEE LIMITED has 2 persons with significant control on file:

  • Katoikia Investments Limited (England reg. 14798810). Notified 2023-08-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Tala Financial Limited (England reg. 14792929). Notified 2023-08-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Shaun Van Eeden born 1989 resident in England, British national. Notified 2022-12-01. Ceased 2023-08-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Arman Fallah born 1986 resident in England, British national. Notified 2020-10-21. Ceased 2022-12-01.
    • Owns 25–50% of shares
  • Mr Stuart James Mcfadden born 1986 resident in England, British national. Notified 2020-09-03. Ceased 2023-08-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

REFUNDEE LIMITED has previously traded as:

  • FS RECLAIMS LIMITED (until 2020-10-13)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12855931.

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