Ltd Facts The UK company register, as filed

Register entry · No. 09390128

RE-FIN LEGAL CONSULTANTS LTD

Active Private Limited Company Incorporated 15 Jan 2015

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Directors

    Every current director was appointed in the last six months (26 Sep 2026 at the earliest). Control may have changed hands.

    Officers on the register · See it · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £45,236.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Jan 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O CARTER BOND UNIT 1 BRADBURY COURT, LYON ROAD, HARROW, ENGLAND, HA1 2BY

    As filed with Companies House.
  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified
    • 69109 Activities of patent and copyright agents
  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    MICRO ENTITY
  4. Confirmation statement

    Next due
    29 Sep 2027
    Last made up to
    15 Sep 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. RE-FIN LEGAL CONSULTANTS LTD current
    2. FINDEALEX LTD earlier
    3. CRESCO LUCROR LUX LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published — £45,236 0
31 Jan 2025 not published not published — £45,970 0
31 Jan 2024 not published not published — £47,006 0
31 Jan 2023 not published not published — £48,294 0
31 Jan 2022 not published not published — £49,956 0
31 Jan 2021 not published not published — £51,879 0

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Shyamal Dawada Director 26 Sep 2026 — March 1979 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Shyamal Dawada Ownership of shares 25 to 50 percent 6 Apr 2016 — March 1979 British · England

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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is RE-FIN LEGAL CONSULTANTS LTD still trading?

The register shows RE-FIN LEGAL CONSULTANTS LTD as active.

What does RE-FIN LEGAL CONSULTANTS LTD do?

It files these industry codes 64999 (Financial intermediation not elsewhere classified); 69109 (Activities of patent and copyright agents).

When was RE-FIN LEGAL CONSULTANTS LTD set up?

It was incorporated on 15 January 2015.

When are RE-FIN LEGAL CONSULTANTS LTD's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is RE-FIN LEGAL CONSULTANTS LTD's next confirmation statement due?

By 29 September 2027.

Who runs RE-FIN LEGAL CONSULTANTS LTD?

RE-FIN LEGAL CONSULTANTS LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 09932988 THE MONEY HIVE LIMITED Active Private Limited Company Inc. 31 Dec 2015 64999 · Financial intermediation not elsewhere classified
  2. 09930781 BITCOIN GLOBAL CAPITAL LIMITED Active Private Limited Company Inc. 29 Dec 2015 64999 · Financial intermediation not elsewhere classified
  3. 09931618 FULL CIRCLE ASSET FINANCE LIMITED Active Private Limited Company Inc. 29 Dec 2015 64999 · Financial Intermediation Not Elsewhere Classified
  4. 09930796 GM DIENSTLEISTUNG LTD. Active Private Limited Company Inc. 29 Dec 2015 46900 · Non-specialised wholesale trade
  5. 09930719 GROSVENOR WINDOWS & DOORS (NW) LTD Active Private Limited Company Inc. 29 Dec 2015 64999 · Financial intermediation not elsewhere classified

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

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