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CLAIM FOR REFUNDS LIMITED

06752214 Ltd Dissolved
15/100
Quick Score

Verdict

High Risk

If you were onboarding this company today, we'd proceed with serious caution.

Based on public Companies House filing data. Full financial analysis available in the detailed report.

✗
Company has been dissolved
✗
Has insolvency history on file
✓
Accounts are up to date
!
Outstanding charges (mortgages/debentures) on file
✓
Established company (17 years old)
3 active directors 2 active PSCs
Company details
Incorporated
2008-11-18
Status
Dissolved
SIC Codes
82990
Registered Office
55 Baker Street

Directors3 active

M
MR MARCUS BENJAMIN DONN
Director
Appt 2008-11
G
MR GARY ALEXANDER CONWAY
Director
Appt 2008-11
R
MR RICHARD MATHEW CONWAY
Director
Appt 2008-11

Ownership PSCs on file

G
Mr Gary Alexander Conway
Ownership of shares 25 to 50 %
M
Mr Marcus Donn
Ownership of shares 25 to 50 %
What's in the Deep Dive

The full dossier on CLAIM FOR REFUNDS LIMITED.

A plain-English verdict backed by the numbers, the reasoning, and the source filings. Everything below, ready in minutes.

  • 01.Ten-year balance sheet, P&L and cash flow — reconciled and comparable.
  • 02.Detailed health score with the workings — liquidity, leverage, profitability.
  • 03.AI-written analysis tied back to the source filing.
  • 04.Directors, charges, PSCs and risk flags — all in one place.
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