Filing status
- Accounts due
- 31 December 2025 (overdue)
- Last accounts
- 31 December 2023
- Conf. stmt due
- 18 November 2027
- Last conf. stmt
- 4 November 2026
Late accounts bring an automatic penalty and can get a company struck off.
Refinery 29 Limited
- Incorporated
- 5 November 2012 (14 years)
- Previously known as
- Refinery 29 Inc Limited (until 23 November 2012)This list may be incomplete. See all names on Companies House
- Industry
- Web portals (63120)
- Directors
- Accounts type
- Small
- Region
- Greater London
- Address
- Unit 1.08 50 York WayLondonN1 9AB
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Chandler, Katherine Monica, Ms.
Secretary · Appointed 18 May 2026
American
Born July 1968 (58)
Officer history (12 former)
18 May 2026
Appointed Chandler, Katherine Monica, Ms. as Secretary
1 May 2026
Resigned Goldstein, Stuart as Secretary
11 November 2025
14 June 2025
2 August 2024
29 January 2024
Resigned Guberman, Jason as Secretary
29 January 2024
Appointed Goldstein, Stuart as Secretary
29 January 2024
29 January 2024
27 December 2023
11 December 2023
Appointed Guberman, Jason as Secretary
7 December 2023
30 November 2023
Resigned Harris, Maria as Secretary
30 August 2023
Appointed Harris, Maria as Secretary
2 March 2022
2 March 2022
6 February 2020
6 February 2020
6 February 2020
Resigned Stefano, Justin as Director
6 February 2020
Resigned Von Borries, Philippe as Director
1 November 2019
15 May 2017
7 April 2017
Resigned Etergino, Thomas J as Director
30 June 2014
Appointed Etergino, Thomas J as Director
5 November 2012
Appointed Stefano, Justin as Director
5 November 2012
Appointed Von Borries, Philippe as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
31 August 2021
Ceased Shane Emerson Smith — Holds 50–75% of voting rights
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2023, are filed but not read yet. See them on Companies House
- Cash
- £192,961
- Profit
- (£9,187,572)
- Employees
- 25
- Current Ratio
- 0.2x
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Fixed Assets | £1,568 | £8,452 |
| Current Assets | £3,872,021 | £7,978,856 |
| Debtors | £3,679,060 | £7,976,558 |
| Cash | £192,961 | £2,298 |
| Creditors (< 1 year) | £17,065,512 | £13,551,947 |
| Net Current Assets | (£13,193,491) | (£5,573,091) |
| Shareholder Funds | (£13,191,923) | (£5,564,639) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with updates | 4 November 2026 |
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