# Refundee Limited

## Details

- **Company number:** [12855931](https://find-and-update.company-information.service.gov.uk/company/12855931)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Sep 2020
- **Registered office:** 86-90 3RD FLOOR, PAUL STREET, LONDON, EC2A 4NE
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Tala Financial Limited](/group/104289) (2 companies)


## 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 |
|---|---|---|---|
| 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 |  |
| 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 |
| Mr Arman Fallah | ownership-of-shares-25-to-50-percent | 21 Oct 2020 | 1 Dec 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,438,206 | £1,767,085 | 40 |
| 31 Dec 2024 | - | £896,618 | 13 |
| 30 Sep 2023 | - | £465,571 | 4 |
| 30 Sep 2022 | - | £176,352 | 4 |
| 30 Sep 2021 | - | £12,350 | 0 |



## Owned by

Refundee Limited → [Katoikia Investments Limited](/company/14798810)




## Directors' other companies

- [AYLES, William](/person/7386535) - director at [Cryptotracing.com Limited](/company/17398619)
- [AYLES, William](/person/7386535) - director at [Shepherd Towry Limited](/company/14792762)



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