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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Van Eeden, Shaun
    Born in August 1989
    Individual (4 offsprings)
    Officer
    2022-06-12 ~ now
    OF - Director → CIF 0
    Mr Shaun Van Eeden
    Born in August 1989
    Individual (4 offsprings)
    Person with significant control
    2022-12-01 ~ 2023-08-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mcfadden, Stuart James
    Born in September 1986
    Individual (3 offsprings)
    Officer
    2020-09-03 ~ now
    OF - Director → CIF 0
    Mr Stuart James Mcfadden
    Born in September 1986
    Individual (3 offsprings)
    Person with significant control
    2020-09-03 ~ 2023-08-24
    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
  • 3
    Skanthabalan, Myuresh
    Born in January 1987
    Individual (3 offsprings)
    Officer
    2021-08-23 ~ 2022-01-04
    OF - Director → CIF 0
  • 4
    Ayles, William
    Born in June 1992
    Individual (3 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 5
    Fallah, Arman
    Born in March 1986
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    Mr Arman Fallah
    Born in March 1986
    Individual (2 offsprings)
    Person with significant control
    2020-10-21 ~ 2022-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    KATOIKIA INVESTMENTS LIMITED
    14798810
    Suite 100, 7 Kenden Business Park, Maritime Close, Rochester, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-08-24 ~ now
    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
  • 7
    TALA FINANCIAL LIMITED
    14792929
    Suite 100, 7 Kenden Business Park, Maritime Close, Rochester, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-08-24 ~ now
    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
parent relation
Company in focus

REFUNDEE LIMITED

Period: 2020-10-13 ~ now
Company number: 12855931
Registered names
REFUNDEE LIMITED - now
FS RECLAIMS LIMITED - 2020-10-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
23,086 GBP2024-12-31
10,828 GBP2023-09-30
Debtors
295,745 GBP2024-12-31
207,539 GBP2023-09-30
Cash at bank and in hand
896,618 GBP2024-12-31
465,571 GBP2023-09-30
Current Assets
1,192,363 GBP2024-12-31
673,110 GBP2023-09-30
Creditors
Current
575,543 GBP2024-12-31
332,788 GBP2023-09-30
Net Current Assets/Liabilities
616,820 GBP2024-12-31
340,322 GBP2023-09-30
Total Assets Less Current Liabilities
639,906 GBP2024-12-31
351,150 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-09-30
Retained earnings (accumulated losses)
639,905 GBP2024-12-31
351,149 GBP2023-09-30
Equity
639,906 GBP2024-12-31
351,150 GBP2023-09-30
Average Number of Employees
402023-10-01 ~ 2024-12-31
132022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
37,821 GBP2024-12-31
16,108 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,735 GBP2024-12-31
5,280 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,455 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
23,086 GBP2024-12-31
10,828 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
160,670 GBP2024-12-31
99,074 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
135,075 GBP2024-12-31
108,465 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
295,745 GBP2024-12-31
207,539 GBP2023-09-30
Other Taxation & Social Security Payable
Current
521,838 GBP2024-12-31
297,406 GBP2023-09-30
Other Creditors
Current
53,705 GBP2024-12-31
35,382 GBP2023-09-30
  • REFUNDEE LIMITED
    Info
    FS RECLAIMS LIMITED - 2020-10-13
    Registered number 12855931
    86-90 3rd Floor, Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2020-09-03 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.