REPHINE LIMITED
Other professional, scientific and technical activities n.e.c.
REPHINE LIMITED
Other professional, scientific and technical activities n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Unit 15a Meadway Court Rutherford Close Stevenage Hertfordshire SG1 2EF
Office (Barcelona, Spain)
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Office (Shanghai, China)
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Office (Hyderabad, India)
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Telephone
+34934178065Website
rephine.comCredit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Cash in Bank
£209.47k
Net Assets
£4.96M
Total Liabilities
£4.34M
Turnover
£3.01M
Employees
19
Debt Ratio
47%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Alexander John Murray | Director | Active |
| Timothy Edward Hawkins | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Rephine Bidco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Rino Casmira Coladangelo
Ceased 16 Sept 2021
Ix Group Limited
Ceased 12 Oct 2021
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(18 pages) |
| 17 Sept 2025 | Confirmation Statement | Confirmation statement made on 2025-09-16 with no updates | View(3 pages) |
| 30 May 2025 | Officers | Appointment of Alexander John Murray as director on 2025-04-01 | View(2 pages) |
| 30 May 2025 | Officers | Termination of Alasdair Iain Leckie as director on 2025-04-01 | View(1 page) |
| 30 May 2025 | Officers | Termination of Chris Burman as director on 2025-04-01 | View(1 page) |
Confirmation statement made on 2025-09-16 with no updates
Appointment of Alexander John Murray as director on 2025-04-01
Termination of Alasdair Iain Leckie as director on 2025-04-01
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
4 months ago on 23 Sept 2025
Confirmation statement made on 2025-09-16 with no updates
5 months ago on 17 Sept 2025
Appointment of Alexander John Murray as director on 2025-04-01
8 months ago on 30 May 2025
Termination of Alasdair Iain Leckie as director on 2025-04-01
8 months ago on 30 May 2025
Termination of Chris Burman as director on 2025-04-01
8 months ago on 30 May 2025