Refundee Limited
- Company number
- 12855931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Sep 2020
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Tala Financial Limited (2 companies)
Registered office
Previous names
- FS Reclaims Limited (until 13 Oct 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AYLES, William | Director | 4 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Arman Fallah | Ownership Of Shares 25 To 50 Percent | 21 Oct 2020 | 1 Dec 2022 |
| Mr Shaun Van Eeden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Dec 2022 | 24 Aug 2023 |
| Mr Stuart James Mcfadden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Sep 2020 | 24 Aug 2023 |
| Tala Financial Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Aug 2023 | |
| Katoikia Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Aug 2023 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £896,618 | 13 |
| 30 Sep 2023 | £465,571 | 4 |
| 30 Sep 2022 | £176,352 | 4 |
| 30 Sep 2021 | £12,350 | 0 |
Connections
Owned by
Refundee Limited → Katoikia Investments Limited
Directors’ other companies
- AYLES, William - Director at Cryptotracing.com Limited
- AYLES, William - Director at Shepherd Towry Limited
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