RE-FIN LEGAL CONSULTANTS LTD
Company details
- Registered name
- RE-FIN LEGAL CONSULTANTS LTD
- Company number
- 09390128
- Registered office
- C/O CARTER BOND UNIT 1 BRADBURY COURT, LYON ROAD, HARROW, HA1 2BY, ENGLAND · 420 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 15 January 2015
- Status
- Active
- Age
- 11 years
- Previous names
- FINDEALEX LTD (to 09 Sept 2024) · CRESCO LUCROR LUX LTD (to 09 Sept 2024)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified · 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 29 Sept 2026
- Confirmation statement — last
- 15 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/09/2024 | Registered name changed | CRESCO LUCROR LUX LTD | FINDEALEX LTD |
| 09/09/2024 | Registered name changed | FINDEALEX LTD | RE-FIN LEGAL CONSULTANTS LTD |
| 06/08/2017 | Person with significant control ceased | Mrs Pratibha Dawada | — |
| 06/04/2016 | Person with significant control added | — | Mrs Pratibha Dawada |
| 06/04/2016 | Person with significant control added | — | Mr Shyamal Dawada |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 49 ▼ 17.4% | 59 |
| Net assets | 46 ▼ 2.2% | 47 |
| Employees (avg) | 0 | 0 |
Documents for RE-FIN LEGAL CONSULTANTS LTD
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/09390128
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of RE-FIN LEGAL CONSULTANTS LTD?▾
Where is RE-FIN LEGAL CONSULTANTS LTD registered?▾
What is the SIC code of RE-FIN LEGAL CONSULTANTS LTD?▾
Who controls RE-FIN LEGAL CONSULTANTS LTD?▾
When are the next accounts of RE-FIN LEGAL CONSULTANTS LTD due?▾
About RE-FIN LEGAL CONSULTANTS LTD (09390128)
RE-FIN LEGAL CONSULTANTS LTD is a private limited company incorporated on 15 January 2015 and registered in the United Kingdom under company number 09390128. Its registered office is at C/O CARTER BOND UNIT 1 BRADBURY COURT, LYON ROAD, HARROW, HA1 2BY, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Mr Shyamal Dawada. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Financial intermediation not elsewhere classified across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.