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RANFEL ENTERPRISES LIMITED

Active ·10225381 ·Private Limited Company ·Est. 10 June 2016
5
Officers
Group
Accounts
Full analysis checks for RANFEL ENTERPRISES LIMITED
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    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

📄
Unstructured Filings Detected

RANFEL ENTERPRISES LIMITED submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number10225381
StatusActive
TypePrivate Limited Company
Incorporated10 June 2016
IndustryOther business support service activities n.e.c.
SIC82990
AccountsGroup
Outstanding Charges4

📍 Registered Address

5Th Floor
London
EC3V 0XL
England

👤 Directors & Officers (5)

MR ROBERT BERNARD WALEY-COHENDIRECTOR
MRS FELICITY ANN WALEY-COHENDIRECTOR
ARGENTA SECRETARIAT LIMITEDDIRECTOR
MR SAM BERNARD WALEY-COHENDIRECTOR
MR MARCUS RICHARD WALEY-COHENDIRECTOR

🔑 Persons with Significant Control (2)

MR ROBERT BERNARD WALEY-COHEN25-50% shares
MRS FELICITY ANN WALEY-COHEN25-50% shares

🏗️ Corporate Group & Network

🔽 4 subsidiaries 🔗 12 connected companies
Subsidiaries controlled by RANFEL ENTERPRISES LIMITED
OC40305125-50% shares OC40305125-50% shares NORFOLK UNDERWRITING LIMITED75-100% shares TRI-ACE INVESTMENTS LLP75-100% shares
Other companies sharing the same PSC
OC418445via MR ROBERT BERNARD WALEY-COHEN AND CO GROUP LTDvia MR ROBERT BERNARD WALEY-COHEN BEDFORD ESTATES NOMINEES LIMITEDvia MR ROBERT BERNARD WALEY-COHEN 04884323via MR ROBERT BERNARD WALEY-COHEN BEDFORD ESTATES BLOOMSBURY LIMITEDvia MR ROBERT BERNARD WALEY-COHEN PARKCHARM PROPERTIES LIMITEDvia MR ROBERT BERNARD WALEY-COHEN 03690614via MR ROBERT BERNARD WALEY-COHEN OCARMA VENTURES LIMITEDvia MR ROBERT BERNARD WALEY-COHEN WOBURN ESTATE COMPANY LIMITEDvia MR ROBERT BERNARD WALEY-COHEN BEDFORD ESTATES LONDON ESTATES LLPvia MR ROBERT BERNARD WALEY-COHEN LONDON ESTATE NOMINEES LIMITEDvia MR ROBERT BERNARD WALEY-COHEN WEST CENTRAL INVESTMENTS LIMITEDvia MR ROBERT BERNARD WALEY-COHEN
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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