Who owns REFRACT SOFTWARE LTD?

In the current sources, REFRACT SOFTWARE LTD is connected to Mr Yuchun Lee, Mr Kevin Mark Beales, Mr Kevin Mark Beales, Mr Yuchun Lee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is REFRACT SOFTWARE LTD's risk level?

WhiteIntel flags REFRACT SOFTWARE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does REFRACT SOFTWARE LTD appear across sources?

REFRACT SOFTWARE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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REFRACT SOFTWARE LTD

Name: REFRACT SOFTWARE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, REFRACT SOFTWARE LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2015-02-17
Legal form: ltd
Activity: 62090
Registered office: 123 Wellington Road South, Stockport, Cheshire, SK1 3TH, England

REFRACT SOFTWARE LTD is a ltd registered in GB, incorporated 2015-02-17 (active).

Ownership & control

Owners / controllers

REFRACT SOFTWARE LTD
- Mr Yuchun Lee· beneficial owner· via OpenOwnership
- Mr Kevin Mark Beales· beneficial owner50%· via OpenOwnership
- Mr Kevin Mark Beales· beneficial owner37.5%· via ch_psc
- Mr Yuchun Lee· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Yuchun Leebeneficial owner→REFRACT SOFTWARE LTD
1Mr Kevin Mark Bealesbeneficial owner 50%→REFRACT SOFTWARE LTD
1Mr Kevin Mark Bealesbeneficial owner 37.5%→REFRACT SOFTWARE LTD
1Mr Yuchun Leebeneficial owner→REFRACT SOFTWARE LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

29 Mar 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
17 Feb 2015Companies House
Registered

Company profile· live · Companies House

Company no.: 09442760
Status: active
Type: ltd
Incorporated: 2015-02-17
Registered office: 123 Wellington Road South, Stockport, Cheshire, SK1 3TH, England
SIC: 62090

Officers · 2 active

HILL, Robert
director · American · appt 2024-01-12
LEE, Yuchun
director · Taiwanese · appt 2020-12-08
BEALES, Kevin Mark(resigned)
director · British · appt 2015-02-17
BRUKX, Bas(resigned)
director · Dutch · appt 2023-02-02
CENTURINO, Scott(resigned)
director · American · appt 2020-12-08
WALES, John Stanley(resigned)
director · British · appt 2015-05-12
WHITTLE, Maurice Henry(resigned)
director · British · appt 2015-05-12
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED(resigned)
corporate director · appt 2016-11-14

Beneficial owners · PSC · 1 current

●
Mr Yuchun Lee
individual PSC · United States · since 2020-12-08
significant influence or control
●
Mr Kevin Mark Beales
individual PSC · England · ceased 2020-12-08
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: small
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-03-29
Outstanding charges: 1

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on REFRACT SOFTWARE LTD. Notes are community-contributed leads, not verified facts.

Loading notes…