Company Overview
Raffingers Holdings Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 27 December 2023. Raffingers Holdings Limited has been in business for 2 years and 3 months. The accounts status is no accounts filed and the accounts are next due on Thursday 11 December 2025.
Registered Address

19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD
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Companies House Data
Company NameRAFFINGERS HOLDINGS LIMITED
Company Number15370635
Registered Office Address19-20 Bourne Court Southend Road
 IG8 8HD
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date27/12/2023
Accounting Reference Date Day17
Accounting Reference Date Month1
Accounts Next Due Date17/10/2026
Accounts Last Made Up Date17/01/2025
Accounts Account CategoryNO ACCOUNTS FILED
Returns Next Due Date24/01/2025
Previous Company NameChanged Date
RAFFINGERS TRUST SERVICES LIMITED02 Jan 2024
Directors & Members
Show Resigned
Paul Dell - Director
(British, 60 years old, born April 1966)
Appointed 20 January 2025
Active
Alexander Ffrench - Director
(British, 46 years old, born December 1980)
Appointed 17 January 2025
Active
Lee Manning - Director
(British, 58 years old, born October 1968)
Appointed 27 December 2023
Active
Adam Moody - Director
(British, 55 years old, born April 1971)
Appointed 27 December 2023
Active
Graham Soraff - Director
(British, 54 years old, born December 1972)
Appointed 27 December 2023
Active
Thurairatnam Sudarshan - Director
(British, 58 years old, born September 1968)
Appointed 30 November 2025
Active
Secretaries
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Other Company Directorships
Paul Dell
ALEXANDER ASH & CO. LIMITED
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AVN BUSINESS SOLUTIONS LLP
CHARTER MANDELL LIMITED
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RAFFINGERS AUDIT LIMITED
RAFFINGERS LLP
RAFFINGERS MARKETING ESSEX LLP
RAFFINGERS PROBATE LIMITED
Alexander Ffrench
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Lee Manning
No companies found
Adam Moody
ALLEYNANT LIMITED
ATHNAN LIMITED
CABLESAVE LIMITED
CHARTER MANDELL LIMITED
CONTEMPORARY TAILORS LIMITED
F.S. SECRETARIAL LTD
FINESTOCK LIMITED
GL MEDICAL SERVICES LIMITED
JEGO PROPERTIES LIMITED
RAFFINGERS AUDIT LIMITED
RAFFINGERS MARKETING ESSEX LLP
RAFFINGERS PROBATE LIMITED
RAFFINGERS TRUST SERVICES LIMITED
Graham Soraff
CHARTER MANDELL LIMITED
CONTEMPORARY TAILORS LIMITED
DANILO LIMITED
MANDY THE MOUTH PROPERTIES LIMITED
RAFFINGERS ADVISORY LIMITED
RAFFINGERS LLP
RAFFINGERS MARKETING ESSEX LLP
RAFFINGERS TECHNOLOGY LIMITED
THE CALENDAR GROUP LIMITED
THE GENTECH 2 TECHNOLOGY PARTNERSHIP LLP
ZEDWELL NORTH OXFORD STREET LIMITED
Thurairatnam Sudarshan
RAFFINGERS LLP
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Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due
Paid After
30 days due
Owing Before
30 days due
Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
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Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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