RAFIK HOLDINGS LIMITED
Active Company number 13136784
RAFIK HOLDINGS LIMITED (company number 13136784) is a private limited company incorporated on 15 January 2021. Its status on the Companies House register is Active. Its registered office is in Leicester, LE3 5GF. Its nature of business (SIC 2007) is activities of other holding companies n.e.c. (64209). Its latest accounts we hold, for the period ending 30 April 2025, report net assets of £13.4m.
Source: Companies House register, as at 29 September 2026. How to cite this page
Information only, not advice. Register details and accounts figures are the company's own filings, shown as filed: CompanyStack does not audit or verify them and accepts no responsibility for decisions made on them. Check important facts at Companies House.
Company Report on RAFIK HOLDINGS LIMITED (PDF)
The register, the accounts and the people behind the company in one PDF, for your own business use.
- Summary and Health Score: with the reasons behind the score
- Red flags: and what changed in the last 12 months
- Key figures: the accounts to 30 Apr 2025 against the year before
- Filing deadlines: accounts due 31 Jan 2027; confirmation statement due 10 May 2027
- Financials ledger: 4 years of filed accounts held (2022–2025)
- Who runs and owns it: 1 PSC
- Shareholders: the current register from the filings: each holder, class, shares and percentage
- Charges: none on the register
- Filing history and methodology: with sources and a disclaimer
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Company details
- Company number
- 13136784
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 15 January 2021
- Country of origin
- United Kingdom
- Registered office
- 50 WOODGATE
LEICESTER
LE3 5GF
ENGLAND
Nature of business (SIC 2007)
Accounts and confirmation statement
- Accounting reference date
- 30 April
- Accounts category
- MICRO ENTITY
- Accounts last made up to
- 30 April 2025
- Next accounts due
- 31 January 2027
- Confirmation statement last made up to
- 26 April 2026
- Next confirmation statement due
- 10 May 2027
Financial summary
| Period ending | 30 April 2025 | 30 April 2024 | 30 April 2023 | 30 April 2022 |
|---|---|---|---|---|
| Total assets | £13.4m | £14.0m | £12.2m | £2.0m |
| Cash at bank | Not filed | £7.6m | £8.3m | £2.0m |
| Current liabilities | £12k | £494k | £1,278 | £678 |
| Net current assets | £13.4m | £13.5m | £12.2m | £2.0m |
| Total liabilities | £12k | £494k | £1,278 | £678 |
| Net assets | £13.4m | £13.5m | £12.2m | £2.0m |
| Employees | 0 | 0 | 0 | 0 |
Not filed: the accounts do not give the figure.
- Year to 30 April 2025: cash not filed. Micro-entity accounts give current assets as one total, without debtors, stock or cash.
Figures read from filings at Companies House (ixbrl) and checked; see how we read them. Small-company accounts often omit turnover and profit. Spotted an error? Tell us.
Control, officers and charges
- Persons with significant control
- 1 current (3 including ceased)
- Corporate controllers
- Nathani Family Trust
Previous names
- ISN DISTRIBUTORS TISSUE PAPER HOLDINGS LIMITED (changed 20 April 2023)
- NATSONS TISSUE PAPER HOLDINGS LIMITED (changed 11 May 2022)
Questions about RAFIK HOLDINGS LIMITED
Is RAFIK HOLDINGS LIMITED active?
Yes. The Companies House register shows the company's status as “Active”. (Companies House register, as at 29 September 2026.)
When was RAFIK HOLDINGS LIMITED incorporated?
RAFIK HOLDINGS LIMITED was incorporated on 15 January 2021, according to the Companies House register. (Companies House register, as at 29 September 2026.)
Where is RAFIK HOLDINGS LIMITED registered?
Its registered office is in Leicester, LE3 5GF. (Companies House register, as at 29 September 2026.)
Who controls RAFIK HOLDINGS LIMITED?
The register lists 1 current person with significant control (3 including those who have ceased). Corporate controllers named on the register: Nathani Family Trust. The register shows control, not a list of shareholders. Individuals are named at https://find-and-update.company-information.service.gov.uk/company/13136784/persons-with-significant-control. (Companies House register, as at 29 September 2026.) Who owns a UK limited company: shareholders, PSCs and what the register shows
When are RAFIK HOLDINGS LIMITED's next accounts due?
The register shows the next accounts as due by 31 January 2027. Its latest accounts on the register were made up to 30 April 2025. (Companies House register, as at 29 September 2026.)
Does RAFIK HOLDINGS LIMITED file dormant accounts?
Not in its latest accounts. The register gives their category as “Micro-entity accounts”, made up to 30 April 2025. (Companies House register, as at 29 September 2026.) What a dormant company is and what it must file
Is RAFIK HOLDINGS LIMITED on a sanctions list?
No match for this company's name on the sanctions lists CompanyStack screens (UK, EU, OFAC SDN, OFAC non-SDN, Canada, Australia, New Zealand, Japan, France, US CSL) as at 9 October 2026. A name screen is not legal clearance.
Related companies
More activities of other holding companies n.e.c. companies
- MARKET TOPCO LIMITED
- INTERNATIONAL DISTRIBUTION SERVICES LIMITED
- CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED
- GLOBAL AUTO HOLDINGS (TOPCO) LIMITED
- METLEN ENERGY & METALS PLC
- DOWLAIS GROUP LIMITED
- AURELIUS CROCODILE LIMITED
- THAMES WATER UTILITIES HOLDINGS LIMITED
Industry overview: 116,654 active companies in SIC 64209
Other active companies registered at LE3 5GF
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About CompanyStack
CompanyStack turns Companies House records into answers you can act on: who a company is, who runs and owns it, whether it keeps up with its filings and how its finances are moving. Every figure traces back to a public record, and we say when a record is missing.
Sources for company pages: Companies House (register, accounts, officers, PSCs, charges and filings), The Gazette (company insolvency notices only), the ONS Postcode Directory, official sanctions lists, including those of the UK (with UN designations), the EU, the US, Canada, Australia, New Zealand and France, and copies taken in April 2026 of the ICO register, the Charity Commission, CQC, Ofsted, Food Standards Agency and Environment Agency registers. Contains public sector information licensed under the Open Government Licence v3.0. CompanyStack is not affiliated with or endorsed by Companies House.
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Official register entry: RAFIK HOLDINGS LIMITED on Companies House.
Developers can fetch this profile as JSON with GET https://api.companystack.co.uk/company/13136784 — see the API documentation and pricing.