REFO CAPITAL LIMITED
Company number SC536001 · Active
REFO CAPITAL LIMITED is a private limited company registered in GLASGOW, United Kingdom, incorporated on 20 May 2016. Its registered activity is financial intermediation not elsewhere classified. Its latest published accounts for the period ending 31 May 2025 show equity of £528k, total assets of £1.4m. It has filed 5 sets of accounts, 3 of them after the deadline. Our model estimates a 0.00 % probability that it becomes insolvent within 12 months, 0.0 times the average for active companies (low risk).
Insolvency risk, next 12 months
Higher than 0 % of active companies in the United Kingdom. 0.0× the average annual insolvency rate (0.12 %).
Raises the risk
Lowers the risk
Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.99, trained 8 Nov 2026), not a credit rating. How it works.
Company details
- Company number
- SC536001 · official register
- Status
- Active
- Legal form
- Private Limited Company
- Incorporated
- 20 May 2016 (10 years)
- Registered address
- G51 2JA GLASGOW
- Postcode area
- Glasgow
- Activity
- 64999 Financial intermediation not elsewhere classified
- Industry
- Financial services
- Accounts overdue
- No
Insolvency and register events
No insolvency or liquidation events on record.
Annual accounts GBP
| Period end | Published | Turnover | Result | Equity | Total assets | Current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|---|
| 31 May 2025 | 15 May 2026 | – | – | £528k | £1.4m | £832k | – | 2 |
| 31 May 2024 | 15 Apr 2025 | – | – | £576k | £1.4m | £827k | – | 2 |
| 31 May 2022 | 15 Jan 2023 | – | – | £489k | £1.5m | £1.1m | – | 2 |
| 31 May 2021 | 15 Sep 2021 | – | – | £441k | £1.5m | £1.1m | – | 0 |
| 31 May 2020 | 15 Apr 2021 | – | – | £340k | £1.4m | £1.1m | – | 0 |
As published. Small companies often file a balance sheet only, so turnover and result can be missing.
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Questions about REFO CAPITAL LIMITED
What is the company number of REFO CAPITAL LIMITED?
REFO CAPITAL LIMITED is registered under company number SC536001 in the official register of United Kingdom. View it at the official register.
Is REFO CAPITAL LIMITED still active?
Yes. REFO CAPITAL LIMITED is registered as active (status: Active).
Has REFO CAPITAL LIMITED gone bankrupt or into insolvency?
No insolvency, bankruptcy or administration is recorded for REFO CAPITAL LIMITED in the official data.
How likely is REFO CAPITAL LIMITED to become insolvent?
Our model estimates a 0.00 % probability that REFO CAPITAL LIMITED becomes insolvent within the next 12 months (low risk). That is higher than 0 % of active companies in the United Kingdom.
When was REFO CAPITAL LIMITED founded?
REFO CAPITAL LIMITED was incorporated on 20 May 2016.
Where is REFO CAPITAL LIMITED registered?
REFO CAPITAL LIMITED's registered address is in G51 2JA GLASGOW (Glasgow), United Kingdom.
What do the latest accounts of REFO CAPITAL LIMITED show?
The latest published accounts (period ending 31 May 2025) show equity of £528k, total assets of £1.4m, 2 employees.
Data: Companies House – Free Company Data Product, Accounts Data Product, Public Data API (Contains public sector information licensed under the Open Government Licence v3.0.). Last updated 8 Nov 2026.