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RAFFINGERS HOLDINGS LIMITED
Active
15370635 · incorporated 2023-12-27
RAFFINGERS HOLDINGS LIMITED is an active UK private limited company, incorporated on 27 December 2023 at Companies House (number 15370635; OpenRegistry canonical ID GB-15370635-raffingers-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,835 active UK entities in that code and one of 5,820 active companies registered in Woodford Green, Essex (postcode IG8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-01-17 . Next accounts due 2026-10-17 . Financial year-end: 17/01 . Filing class: UNAUDITED ABRIDGED .
Confirmation statement Last confirmation statement made up to 2025-12-26 . Next confirmation statement due 2027-01-09 .
Mortgages and charges
1 charge recorded against the company at Companies House:
1 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control RAFFINGERS HOLDINGS LIMITED has 1 person with significant control on file:
Xeinadin Group Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors No individual or entity with significant control has been identified. 4 historical PSC records have ceased:
Mr Graham Barry Soraff born 1972 resident in England, British national. Notified 2023-12-31. Ceased 2025-01-16. Holds 25–50% of voting rights Mr Lee Manning born 1968 resident in United Kingdom, British national. Notified 2023-12-27. Ceased 2025-01-16. Holds 25–50% of voting rights Mr Adam Howard Moody born 1971 resident in United Kingdom, British national. Notified 2023-12-27. Ceased 2023-12-31. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors (unnamed) . Notified 2025-01-16. Ceased 2025-01-17. Previous names
RAFFINGERS HOLDINGS LIMITED has previously traded as:
RAFFINGERS TRUST SERVICES LIMITED (until 2024-01-02)Similar UK companies Other companies registered under SIC 69201 (Accounting and auditing activities):
Other companies registered in Woodford Green:
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