Who owns REFINCO LIMITED?

No ownership or control links for REFINCO LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is REFINCO LIMITED's risk level?

WhiteIntel flags REFINCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does REFINCO LIMITED appear across sources?

REFINCO LIMITED is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 4
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

REFINCO LIMITED

Name: REFINCO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, REFINCO LIMITED, Company, GB

REFINCO LIMITED — UK company (lei:2138006A3GPX9W4HXY48). UBO chain traced 4 hops. Cited to 1 registry.

LEI 2138006A3GPX9W4HXY48CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

linked record

Status: Active
Incorporated: 2024-09-10
Legal form: Private Limited Company
Activity: 64304 - Activities of open-ended investment companies
Registered office: BRIDGE HOUSE MAIN STREET, WEETON, LEEDS, LS17 0AY

/02

Also appears in

companies_house_bulk

REFINCO LIMITEDcompanies_house_bulk · oo:GB-COH-15947834

The same real-world entity, resolved across sources.

/03

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity, alongside a linked register record that is attributed where it is shown.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on REFINCO LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Activity timeline

30 Jun 2027Companies House
Accounts due
23 Sept 2026Companies House
Confirmation statement due
30 Sept 2025Companies House
Latest accounts made up
10 Sept 2024GLEIF
Registered

/05

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile and filing detail below belong to REFINCO LIMITED (15947834) — a separate register record resolved to the same company — so the registered office, status, SIC codes and filing dates shown describe that record.

Company no.: 15947834
Status: Active
Type: Private Limited Company
Incorporated: 2024-09-10
Registered office: BRIDGE HOUSE MAIN STREET, WEETON, LEEDS, LS17 0AY
SIC: 64304 - Activities of open-ended investment companies

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-09-30
Accounts due: 2027-06-30
Confirmation stmt due: 2026-09-23

/06

Common questions

Who owns REFINCO LIMITED?: No ownership or control links for REFINCO LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is REFINCO LIMITED's risk level?: WhiteIntel flags REFINCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does REFINCO LIMITED appear across sources?: REFINCO LIMITED is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on REFINCO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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