The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Lianos, Gerasimos Elias
    Director born in February 1996
    Individual (2 offsprings)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
    Mr Gerasimos Elias Lianos
    Born in February 1996
    Individual (2 offsprings)
    Person with significant control
    2017-09-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Nakarja, Biraj
    Director born in October 1979
    Individual (3 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Roumelioti, Anastasia
    Marketing born in September 1984
    Individual (2 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Koulouris, Georgios
    Partner At Toscafund Asset Management Llp born in September 1978
    Individual (4 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Hammond, Harry Charles
    Director born in November 1995
    Individual (8 offsprings)
    Officer
    2017-09-14 ~ 2023-01-10
    OF - Director → CIF 0
    Mr Harry Charles Hammond
    Born in November 1995
    Individual (8 offsprings)
    Person with significant control
    2017-09-14 ~ 2022-11-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Bateman, Paul Michael
    Chief Technology Officer born in January 1981
    Individual (3 offsprings)
    Officer
    2019-08-29 ~ 2020-02-01
    OF - Director → CIF 0
parent relation
Company in focus

RAFFOLUX LTD

Previous name
ANYRAFFLE LIMITED - 2019-03-14
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
148,343 GBP2023-03-31
217,164 GBP2022-03-31
Property, Plant & Equipment
5,681 GBP2023-03-31
27,602 GBP2022-03-31
Fixed Assets
154,024 GBP2023-03-31
244,766 GBP2022-03-31
Total Inventories
3,119 GBP2023-03-31
83,360 GBP2022-03-31
Debtors
Current
19,061 GBP2023-03-31
19,060 GBP2022-03-31
Cash at bank and in hand
327,873 GBP2023-03-31
217,377 GBP2022-03-31
Current Assets
350,053 GBP2023-03-31
319,797 GBP2022-03-31
Net Current Assets/Liabilities
143,324 GBP2023-03-31
13,969 GBP2022-03-31
Total Assets Less Current Liabilities
297,348 GBP2023-03-31
258,735 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-811,407 GBP2023-03-31
-736,857 GBP2022-03-31
Net Assets/Liabilities
-514,059 GBP2023-03-31
-478,122 GBP2022-03-31
Average Number of Employees
102022-04-01 ~ 2023-03-31
122021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Other
452,960 GBP2023-03-31
385,838 GBP2022-03-31
Intangible Assets - Gross Cost
452,960 GBP2023-03-31
385,838 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
304,617 GBP2023-03-31
168,674 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
135,943 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Other
148,343 GBP2023-03-31
217,164 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
30,246 GBP2023-03-31
49,799 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
30,246 GBP2023-03-31
49,799 GBP2022-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-19,553 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-19,553 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
24,565 GBP2023-03-31
22,197 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,565 GBP2023-03-31
22,197 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
17,468 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,468 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-15,100 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,100 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
5,681 GBP2023-03-31
27,602 GBP2022-03-31
Other types of inventories not specified separately
3,119 GBP2023-03-31
83,360 GBP2022-03-31
Trade Debtors/Trade Receivables
13,835 GBP2023-03-31
19,060 GBP2022-03-31
Prepayments
4,200 GBP2023-03-31
Other Debtors
1,026 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
19,061 GBP2023-03-31
19,060 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
9,703 GBP2023-03-31
9,589 GBP2022-03-31
Non-current, Amounts falling due after one year
811,407 GBP2023-03-31
736,857 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
303,561 shares2023-03-31
285,662 shares2022-03-31
  • RAFFOLUX LTD
    Info
    ANYRAFFLE LIMITED - 2019-03-14
    Registered number 10962686
    Raffolux Ltd, Unit 6, 4 Ravey Street, London EC2A 4QP
    Private Limited Company incorporated on 2017-09-14 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.