HomeCompaniesActivities of open-ended investment companies › Refinco Limited

Refinco Limited

Active ·15947834 ·Private Limited Company ·Est. 10 September 2024
£17,489
Net Assets
£588,838
Cash
2
Officers
No Accounts Filed
Accounts
You're researching Refinco Limited

Get the full verdict on Refinco Limited
in minutes.

The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot — 30 September 2025

£17,489
Net Assets
£588,838
Cash
£1.5m
Fixed Assets
2
Employees
Source: Companies House filed accounts · Full AI analysis with ratios, trends & commentary →

🏢 Company Details

Number15947834
StatusActive
TypePrivate Limited Company
Incorporated10 September 2024
IndustryActivities of open-ended investment companies
SIC64304
AccountsNo Accounts Filed

📍 Registered Address

Bridge House Main Street
Leeds
LS17 0AY
England

👤 Directors & Officers (2)

Mr Henry Duncan ReadDIRECTOR
Mrs Gina Clare ReadDIRECTOR

🔑 Persons with Significant Control (2)

Mr Henry Duncan Read25-50% shares
Mrs Gina Clare Read25-50% shares

🏗️ Corporate Group & Network

⚠️
Mr Henry Duncan Read is listed as PSC of 56 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔗 12 connected companies
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Refinco Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

No signup needed · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Track Refinco Limited
Sign up free, generate a Quick Check, and get alerts when new filings land.

Verif-AI Executive Brief

🏢
Trading Status
Active

Refinco Limited has been on the Companies House register since 10 September 2024. They currently file no accounts filed accounts.

🏭
Sector & Operations
Activities of open-ended investment companies

Registered headquarters located functionally in Leeds (LS17 0AY).

📈
Financial Trajectory
Latest Accounts: 30 September 2025

, with a baseline net asset valuation of £17,489.

👥
Leadership Intelligence
2 Active Officers

Key appointments include Mr Henry Duncan Read, Mrs Gina Clare Read. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report