Refundee Limited
Reference number: 937096
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Identity
Check their details
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Verified website
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Verified phone number
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Verified address
Refundee Ltd, 86-90 Paul Street, 3rd Floor, Paul Street, London, EC2A 4NE, United Kingdom
Company details
From the company's Companies House record.
- Company number
- 12855931
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 3 September 2020 (5 years old)
- Registered office
- 86-90 3rd Floor, Paul Street, London, EC2A 4NE, England
- Nature of business
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- Other business support service activities not elsewhere classified (SIC 82990)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Stuart James Mcfadden | Director | Sep 1986 | 3 Sep 2020 |
| Arman Fallah | Director | Mar 1986 | 1 Oct 2020 |
| William Ayles | Director | Jun 1992 | 4 Jan 2022 |
| Shaun Van Eeden | Director | Aug 1989 | 12 Jun 2022 |
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (2)
- 0330 027 2259
- 07446 776494
Fake email addresses (8)
- a.popov@eurohospital.bg
- a@kel1.com
- jasmine.smeeton@mbdepartment.net
- lia.larson@refundee.cloud
- sarah.thomas@mbdepartment.net
- support@refundee-eu.com
- support@refundee-ltd.com
- support@refundeeltd.com
Fake websites (1)
- recoverme.net
The FCA warning these came from
- Refundee 21 April 2023
Scammers change these details often. Always check the live FCA warning.
Activities and protection
What they can do, and how you are protected
- Claims management No FSCS coverMoney you pay a claims company is not FSCS protected, but FCA rules cap what it may charge you for a financial services claim. Complaints about this firm go to the Financial Ombudsman Service free of charge.
Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Track record
FCA actions and complaints
No FCA disciplinary action, and no complaints recorded with the Ombudsman.
The clone warnings above are scammers using this firm's name, not something the firm has done.
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Common questions