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RAFFIS LIMITED

Active ·06535789 ·Private Limited Company ·Est. 17 March 2008
£224,166
Cash
2
Officers
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3136 days overdue
Confirmed from Companies House data Period end 31 Dec 2016 · due 1 Oct 2017
Full analysis checks for RAFFIS LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 31 December 2016

£224,166
Cash
4
Employees
201620152014
Cash£224,166£163,989£115,537
Employees4——
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number06535789
StatusActive
TypePrivate Limited Company
Incorporated17 March 2008
IndustryOther letting and operating of own or leased real estate
SIC68209
AccountsTotal Exemption Full

📍 Registered Address

5 Technology Park
Colindale
London
NW9 6BX
United Kingdom

👤 Directors & Officers (2)

MR DORON ILAN SPIRODIRECTOR
SPIRODIRECTOR

🔑 Persons with Significant Control (1)

MR DORON ILAN SPIRO75-100% shares

🏗️ Corporate Group & Network

🔽 5 subsidiaries 🔗 12 connected companies
Subsidiaries controlled by RAFFIS LIMITED
BLENHEIM PROPERTIES LIMITED25-50% shares BLENHEIM PROPERTIES LIMITED25-50% shares DSD ESTATES LIMITED25-50% shares ED ESTATES INVESTMENTS LIMITED25-50% shares GORDANIC INVESTMENTS LIMITED25-50% shares
Other companies sharing the same PSC
32 - 34 WINES LIMITEDvia MR DORON ILAN SPIRO HILCREST ASSOCIATES LTDvia MR DORON ILAN SPIRO 09447210via MR DORON ILAN SPIRO UK PROPERTY INVESTMENT (GB) LIMITEDvia MR DORON ILAN SPIRO DNB ESTATES LIMITEDvia MR DORON ILAN SPIRO SC158894via MR DORON ILAN SPIRO GLADEMATCH LIMITEDvia MR DORON ILAN SPIRO 11417642via MR DORON ILAN SPIRO EUROCROSS LIMITEDvia MR DORON ILAN SPIRO 09444886via MR DORON ILAN SPIRO FIDELIS INVESTMENTS LIMITEDvia MR DORON ILAN SPIRO OWNERS COMBINED LIMITEDvia MR DORON ILAN SPIRO
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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