REFUNDEE LIMITED
Company number 12855931 · Monitor this company
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Shareholders' funds
£639,906
Balance sheet as at 2024-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2020-09-03
- Employees
- 40 (2024 accounts · was 13 in 2023)
- Registered office
- 86-90 3rd Floor, Paul Street, London, England, EC2A 4NE
- Postcode
- EC2A 4NE
- Accounts category
- Total Exemption Full
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-05-01
- Next due by
- 2027-05-15
Nature of business (SIC)
- 82990 Other business support service activities not elsewhere classified
Officers 4 current · 1 resigned
Group structure
Controlled by TALA FINANCIAL LIMITED — since 2023-08-24
Controlled by KATOIKIA INVESTMENTS LIMITED — since 2023-08-24
From persons-with-significant-control filings on the public register.
Contact details
- Website
- refundee.com
- Phone
- 02045254600
Lost money to a fraud or scam? Refundee is an FCA Regulated Claims Management Company that could get your money back from your bank.
Previous company names
| Name | Date changed |
|---|---|
| FS RECLAIMS LIMITED | 2020-10-13 |
Among its peers
Top 25%
by shareholders' funds, of 5,442 similar companies in EC
Among the biggest employers among its local peers (40 staff).
Trading since 2020.
Competitors London
This company ranks 727 among other business support service activities not elsewhere classified in London.
The class of 2020
29%
of the 21,104 companies in this sector incorporated in 2020 are still active today; 67% have since been dissolved.
A fact about the year, not a forecast for this company.