OpenCompanies

Refresh Personal Finance Ltd

Company number
07369895
Status
Active
Type
Private Limited Company
Incorporated
8 Sep 2010
Nature of business
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Corporate group
Orbit Private Holdings I Ltd (55 companies)

Registered office

Highdown House
Yeoman Way
Worthing
BN99 3HH

Officers

NameRoleAppointedResigned
LAW, Simon David Kelway Director 2 Apr 2025
CARTER, Richard William Director 12 Jul 2023
SANGAR, Seema Director 6 Jan 2017 29 Jul 2020

Control

NameNature of controlNotifiedCeased
Lenvi Servicing Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Dec 2016
Mr Paul Woodworth Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 22 Dec 2016
Mrs Zoe Louise Jackson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 22 Dec 2016

Accounts

Year ended Net assets
31 Dec 2025 -
31 Dec 2024 -
31 Dec 2023 -
31 Dec 2022 -
31 Dec 2021 -
31 Dec 2020 -
31 Dec 2019 -
31 Dec 2018 -
31 Dec 2017 -
30 Sep 2016 £13,185
30 Sep 2015 £4,197
30 Sep 2014 -£341
30 Sep 2013 Dormant £400
30 Sep 2012 Dormant £400
30 Sep 2011 Dormant £1,000

Connections

Owned by

Refresh Personal Finance Ltd → Lenvi Servicing Limited → Lenvi Limited → Equiniti Holdings Limited → Equiniti Group Limited → Earth Private Holdings Ltd

Directors’ other companies

Companies at the same address

Data