RAFFINGERS ADVISORY LIMITED
Accounting and auditing activities
RAFFINGERS ADVISORY LIMITED
Accounting and auditing activities
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Contact & Details
Contact
Update DetailsRegistered Address
19 - 20 Bourne Court Southend Road Woodford Green Essex IG8 8HD
Telephone
0203 146 1606Website
raffingers.co.ukCredit Report
Discover RAFFINGERS ADVISORY LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Cash in Bank
£1.15M
Net Assets
£3.39M
Total Liabilities
£2.53M
Turnover
£9.35M
Employees
76
Debt Ratio
43%
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 | ||
|---|---|---|
| Adam Howard Moody | Director | Active |
| Amanda Jane Moody | Secretary | Active |
| Bremini Sudarshan | Secretary | Active |
| Graham Barry Soraff | Director | Active |
| Katie Brill | Secretary | Active |
| Lee Elliot Manning | Director | Active |
| Paula Manning | Secretary | Active |
| Thurairatnam Sudarshan | Director | Active |
Persons with Significant Control
Persons with Significant Control (3)
Graham Barry Soraff
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Lee Elliot Manning
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Gary Paul Inglis
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Gary Paul Inglis
Ceased 31 Dec 2023
Raffingers Holdings Limited
Ceased 16 Jan 2025
Graham Barry Soraff
Ceased 31 Dec 2023
Lee Elliot Manning
Ceased 31 Dec 2023
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11 Sept 2025 | Accounts | Annual accounts made up to 2024-12-27 | View(1 page) |
| 26 Mar 2025 | Accounts | Annual accounts made up to 2023-12-31 | View(36 pages) |
| 28 Feb 2025 | Confirmation Statement | Confirmation statement made on 2025-01-13 with updates | View(6 pages) |
| 17 Jan 2025 | Persons With Significant Control | Cessation of Raffingers Holdings Limited as a person with significant control on 2025-01-16 | View(1 page) |
| 17 Jan 2025 | Persons With Significant Control | Lee Elliot Manning notified as a person with significant control | View(2 pages) |
Confirmation statement made on 2025-01-13 with updates
Cessation of Raffingers Holdings Limited as a person with significant control on 2025-01-16
Lee Elliot Manning notified as a person with significant control
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-27
5 months ago on 11 Sept 2025
Annual accounts made up to 2023-12-31
10 months ago on 26 Mar 2025
Confirmation statement made on 2025-01-13 with updates
11 months ago on 28 Feb 2025
Cessation of Raffingers Holdings Limited as a person with significant control on 2025-01-16
1 years ago on 17 Jan 2025
Lee Elliot Manning notified as a person with significant control
1 years ago on 17 Jan 2025