Refundee Limited
Reference number: 937096
Instant download
Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
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Address
Refundee Ltd, 86-90 Paul Street, 3rd Floor, Paul Street, London, EC2A 4NE, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When refundee.com first appeared online, and whether it can receive email
- What kind of line 020 4525 4600 is
- Whether EC2A 4NE is a shared office: 82 other firms give it
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (2)
- 0330 027 2259
- 07446 776494
Fake email addresses (8)
- a.popov@eurohospital.bg
- a@kel1.com
- jasmine.smeeton@mbdepartment.net
- lia.larson@refundee.cloud
- sarah.thomas@mbdepartment.net
- support@refundee-eu.com
- support@refundee-ltd.com
- support@refundeeltd.com
Fake websites (1)
- recoverme.net
The FCA warning these came from
- Refundee 21 April 2023
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Claims management No FSCS coverMoney you pay a claims company is not FSCS protected, but FCA rules cap what it may charge you for a financial services claim. Complaints about this firm go to the Financial Ombudsman Service free of charge.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 12855931 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 3 September 2020 (6 years old)
- Registered office
- 86-90 3rd Floor, Paul Street, London, EC2A 4NE, England
- Nature of business
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- Other business support service activities not elsewhere classified (SIC 82990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Stuart James Mcfadden | Director | Sep 1986 | 3 Sep 2020 | 2 other companies |
| Arman Fallah | Director | Mar 1986 | 1 Oct 2020 | 1 other company |
| William Ayles | Director | Jun 1992 | 4 Jan 2022 | 2 other companies |
| Shaun Van Eeden | Director | Aug 1989 | 12 Jun 2022 | 3 other companies |
Other companies run by these 4 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 6
- closed down
- 1
- run together
- 1
In the full report: all 6 companies, named
- What each company does, and whether it is still trading
- Which of these 4 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 1 company these 4 directors run together
- All 5 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£1.44m
No earlier figure to compare
Cash at bank
£1.77m
+97% from £897k
Employees (average)
30
−25% from 40
Assets and liabilities
In the full report: all 5 years of accounts
- Every year from 2021 to 2025
- The chart, over every year
- Every filed figure, year by year
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 12855931. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Refundee’s history from the FCA register and Companies House, newest first.
2023
24 August 2023
- Katoikia Investments Limited became a part-owner (25–50% of shares)
- Shaun Van Eeden stopped being a part-owner
- Stuart James McFadden stopped being a part-owner
- Tala Financial Limited became a part-owner (25–50% of shares)
Companies House
21 April 2023
- FCA warned the public about a scam impersonating this firm
FCA warning list
2022
1 December 2022
- Arman Fallah stopped being a part-owner
- Shaun Van Eeden became a part-owner (25–50% of shares)
Companies House
2021
21 June 2021
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2020
21 October 2020
- Arman Fallah became a part-owner (25–50% of shares)
Companies House
3 September 2020
- Incorporated at Companies House
- Stuart James McFadden became a part-owner (25–50% of shares)
Companies House
In the full report: all 19 events
- All 19 events in its history (12 shown here)
- Every director appointment and resignation: 6
Firms like Refundee
Other firms of the same type (claims management firm), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Refundee
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 6 other companies its directors have run, named
- 3 background checks on its contact details, 1 flagged
- 5 years of accounts, charted
- All 19 events in its history
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Frequently asked questions about this firm
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How long has Refundee been in business?
What do Refundee’s latest accounts show?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: Refundee fca.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk