Ltd Facts The UK company register, as filed

Register entry · No. 08349939

RAFF FEDERICO LIMITED

Active Private Limited Company Incorporated 7 Jan 2013

Checks

No warning signs 8 clear · 6 can't tell yet

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Jan 2027.

    Companies House register
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £10,162.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Jan 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    16 CARDINAL DRIVE, WALTON-ON-THAMES, SURREY, ENGLAND, KT12 3AX

    As filed with Companies House.

  2. Nature of business

    • 70221 Financial management

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    21 Jan 2027
    Last made up to
    7 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. RAFF FEDERICO LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published — £10,162 1
31 Mar 2025 not published not published — £42,897 1
31 Mar 2024 not published not published — £78,591 1
31 Mar 2023 not published not published — £108,986 1
31 Mar 2022 not published not published — £131,186 1
31 Mar 2021 not published not published — £129,022 1

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Raffaele Federico · Director, named in the accounts to 31 Mar 2026

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Jennifer Anne Federico Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — September 1968 British · England
Mr Raffaele Federico Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — December 1969 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is RAFF FEDERICO LIMITED still trading?

The register shows RAFF FEDERICO LIMITED as active.

What does RAFF FEDERICO LIMITED do?

It files the industry code 70221 (Financial management).

When was RAFF FEDERICO LIMITED set up?

It was incorporated on 7 January 2013.

When are RAFF FEDERICO LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is RAFF FEDERICO LIMITED's next confirmation statement due?

By 21 January 2027.

Similar companies

Same industry code (70221), active, set up around the same time. More in this industry →

  1. 08828040 AECON (UK) LIMITED Active Private Limited Company Inc. 31 Dec 2013 70221 · Financial management
  2. 08827652 MANAK FINANCIAL LTD Active Private Limited Company Inc. 30 Dec 2013 70221 · Financial management
  3. 08826896 RICH BROTHER ACCOUNTANTS LTD. Active Private Limited Company Inc. 30 Dec 2013 69202 · Bookkeeping activities
  4. 08827559 TM ASSET MANAGEMENT LIMITED Active Private Limited Company Inc. 30 Dec 2013 70221 · Financial management
  5. 08826045 CAPASON LIMITED Active Private Limited Company Inc. 27 Dec 2013 70221 · Financial management

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House