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REFUNDEE LIMITED Active

Management Services


Contact information


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Financial statements of REFUNDEE LIMITED

According to REFUNDEE LIMITED latest financial report submitted on 2023-09-30, the company has a Cash of £465,571.00, Working-Capital of £340,322.00. Compared with the previous year, the company reported a Cash increase of 62.12%, which is an equivalent of -289219. At the same time, the Working-Capital went down by -81.14%, or by 276142.


Year:
2022 Not available
2021 Not available
2020 Not available

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  • Consolidated A/cs

    N

  • Working Capital

    £ 340322

Total Assets

REFUNDEE LIMITED Business Credit Report

A Business Credit Report for REFUNDEE LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for REFUNDEE LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

REFUNDEE LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

REFUNDEE LIMITED Directors and key executives

REFUNDEE LIMITED currently employs 13 people. Compared with the previous year, the company has reported a staff increase of 225%, which is an equivalent of 9 employees.
In order to view contact information, including emails and phone numbers for all the employees working at REFUNDEE LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

13

325%

1y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Arman Fallah Director
-
- GB
William Ayles Director
-
- GB
Raj Goulden Fraud Investigator
***@refundee.com
- GB
Stuart McFadden Director
-
- GB
Shaun Van Eeden Director
-
- GB

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REFUNDEE LIMITED Ownership and Group Structure

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REFUNDEE LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at REFUNDEE LIMITED. One of of major shareholders of REFUNDEE LIMITED is KATOIKIA INVESTMENTS LIMITED, which owns 7000 ORDINARY C shares and WILLIAM AYLES, which owns 0 ORDINARY B shares and TALA FINANCIAL LIMITED, which owns 7000 ORDINARY D shares and SHEPHERD TOWRY LIMITED, which owns 3000 ORDINARY B shares and ARMAN FALLAH, which owns 3000 ORDINARY A shares.


Name Quantity Share Type Value
KATOIKIA INVESTMENTS LIMITED
7000 ORDINARY C 14000 GBP
WILLIAM AYLES
1 ORDINARY B 2 GBP
TALA FINANCIAL LIMITED
7000 ORDINARY D 14000 GBP
SHEPHERD TOWRY LIMITED
3000 ORDINARY B 6000 GBP
ARMAN FALLAH
3000 ORDINARY A 6000 GBP

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REFUNDEE LIMITED competitors:

Top 5 similar companies of REFUNDEE LIMITED are MORGAN STANLEY UK GROUP, INSURE & GO INSURANCE SERVICES LIMITED, SAUNDERSON HOUSE LIMITED, DWS INVESTMENTS UK LIMITED, RENAISSANCE CAPITAL LIMITED. View and export all the competitor list of REFUNDEE LIMITED by upgrading your account here.


MORGAN STANLEY UK GROUP


Revenue
-
Age
49 years
Employees
11-50
Industry
View Financial Services
Website
View http://morgan************

INSURE & GO INSURANCE SERVICES LIMITED


Revenue
9,271,392.0
Age
25 years
Employees
115
Industry
View Foreign Insurance Companies Service Offices
Website
View http://insur***********

SAUNDERSON HOUSE LIMITED


Revenue
19,469,814.0
Age
57 years
Employees
194
Industry
View Foreign Insurance Companies Service Offices
Website
View https://saunders**************

DWS INVESTMENTS UK LIMITED


Revenue
182,067,348.203965
Age
21 years
Employees
104
Industry
View Financial Management Consultants
Website
View https://banke************

RENAISSANCE CAPITAL LIMITED


Revenue
6.0
Age
30 years
Employees
64
Industry
View Banks
Website
View https://re*********

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REFUNDEE LIMITED news & activities:


Employees

REFUNDEE LIMITED number of employees has increased by 225% compared with previous year and now represents a total number of 13.

uk.globaldatabase.com

2024-12-31

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Frequently Asked Questions regarding REFUNDEE LIMITED


Where is REFUNDEE LIMITED registered office?

REFUNDEE LIMITED is located at 86-90 3rd Floor Paul Street, United Kingdom.

How can I contact REFUNDEE LIMITED?

You can call REFUNDEE LIMITED at the following number +442045******

What is the website of REFUNDEE LIMITED?

REFUNDEE LIMITED website is http://refundee.com/

How many people work at REFUNDEE LIMITED?

According to the latest account statement, there are currently 13 of employees working for REFUNDEE LIMITED.

What is the Business Credit Score of REFUNDEE LIMITED and how reliable is the company?

In order to check the business credit score of REFUNDEE LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does REFUNDEE LIMITED pay their invoices on time?

By requesting a Business Credit Report for REFUNDEE LIMITED, you will be able to gain more insights about the REFUNDEE LIMITED payment trends.

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