- Sources fused
- 2
- Ownership hops held
- 41
An absent edge means not yet observed — never does not exist.
REFRESH PERSONAL FINANCE LTD
REFRESH PERSONAL FINANCE LTD — active UK company, incorporated 2010 (oo:GB-COH-07369895). UBO chain traced 41 hops, 6 owners, 16 officers. Cited to 2…
Ownership resolves 41 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2010-09-08
- Legal form
- ltd
- Activity
- 64921
- Registered office
- Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- REFRESH PERSONAL FINANCE LTD
None in current sources.
41-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on REFRESH PERSONAL FINANCE LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 07369895
- Status
- active
- Type
- ltd
- Incorporated
- 2010-09-08
- Registered office
- Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
- SIC
- 64921
People & control
15 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CARTER, Richard William
- director · British · appointed 2023-07-12 · Companies House
- LAW, Simon David Kelway
- director · British · appointed 2025-04-02 · Companies House
- Lenvi Servicing Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-12-22 · CH · PSC register
Also holds roles at 4 other companies- Mr Paul Woodworthbeneficial owner
- EQUINITI HOLDINGS LIMITEDbeneficial owner
- Equiniti Holdings Limitedbeneficial owner
- PRISM COSEC LIMITED
- corporate secretary · appointed 2020-08-26 · Companies House
- CREWE, Graham Roger
- secretary · appointed 2010-09-08 · resigned · Companies House
- director · British · appointed 2010-09-08 · resigned · Companies House
- FELL, Neville Jonathon
- director · British · appointed 2020-07-30 · resigned · Companies House
- FLOWER, Martin Roger
- director · British · appointed 2010-09-08 · resigned · Companies House
- GREEN, Adam Charles
- director · British · appointed 2017-01-06 · resigned · Companies House
- GRIMBALDESTON, Candie
- secretary · appointed 2011-10-23 · resigned · Companies House
- GRIMBALDESTON, John Michael
- director · British · appointed 2010-09-08 · resigned · Companies House
- JACKSON, Zoe Louise
- director · British · appointed 2014-09-01 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2016-12-22 · CH · PSC register
- PITCHER, John Martin
- director · British · appointed 2021-12-16 · resigned · Companies House
- SANGAR, Seema
- director · British · appointed 2017-01-06 · resigned · Companies House
- WAKELEY, Guy Richard
- director · British · appointed 2017-01-06 · resigned · Companies House
- WOODWORTH, Paul
- director · British · appointed 2011-10-25 · resigned · Companies House
- director · British · appointed 2010-09-08 · resigned · Companies House
- individual PSC · 50–75% shares · United Kingdom · ceased 2016-12-22 · CH · PSC register
15 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns REFRESH PERSONAL FINANCE LTD?
- What is REFRESH PERSONAL FINANCE LTD's risk level?
- Where does REFRESH PERSONAL FINANCE LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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