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REFURBR LTD

ACTIVE

Refurbr Ltd supplies a cloud‑based software platform that streamlines the entire tech refurbishment Sign up to read more

Company number
16800898
Incorporated
2025-10-21
Last updated
23 Jun 2026
Registered office
Woodland Lodge Dunston Business Village, Stafford Road, Penkridge, Staffordshire, ST18 9AB, United Kingdom
SIC
62012

No share issues or funding rounds.

Shareholders (as of 2025-10-21)

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ShareholderShare classSharesHolding
DAVID BURGESSORDINARY47547.5%

2 more shareholders on file , sign up free to see.

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Financial Data

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Fundraising by Year

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Active Officers (3)

Simon Belcher
directorsince 2025-10-21
David Burgess
directorsince 2025-10-21
Ryan Aston
directorsince 2026-06-18

PSCs (2)

Individual person with significant control · Notified: 2025-10-21
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Individual person with significant control · Notified: 2025-10-21
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Share Classes(2)

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A share class is a category of shares carrying its own rights over voting, dividends and what happens to the money if the company is sold or wound up. UK companies typically issue Ordinary shares to founders and employees, then create a new Preferred class at each funding round, giving investors priority on proceeds ahead of the Ordinary holders. REFURBR LTD has 2 distinct classes on file at Companies House; the rights attached to each are reproduced below as filed.

A ORDINARY850 shares

VOTING: ONE VOTE PER SHARE ON A POLL AT ANY GENERAL MEETING. DIVIDENDS: ENTITLED TO DIVIDENDS DECLARED ON THE A ORDINARY SHARES, SUBJECT TO PARI- PASSU TREATMENT WITH THE B ORDINARY SHARES WHILE A HOLDER OF B ORDINARY SHARES SERVES AS MANAGING DIRECTOR. CAPITAL ON WINDING-UP OR SALE: PRO RATA PARTICIPATION WITH THE B ORDINARY SHARES IN SURPLUS ASSETS, AFTER DEDUCTION OF THE AGGREGATE PINNED PERCENTAGES PAYABLE TO HOLDERS OF DEFERRED SHARES. REDEMPTION: NOT REDEEMABLE. TRANSFERABILITY: SUBJECT TO PRE-EMPTION, DRAG-ALONG, TAG-ALONG AND OTHER RESTRICTIONS IN THE ARTICLES OF ASSOCIATION ADOPTED ON 18 JUNE 2026 AND THE SHAREHOLDERS' AGREEMENT OF THE SAME DATE.

B ORDINARY150 shares

VOTING: ONE VOTE PER SHARE ON A POLL AT ANY GENERAL MEETING. DIVIDENDS: ENTITLED TO DIVIDENDS DECLARED ON THE B ORDINARY SHARES, WITH PARI- PASSU TREATMENT WITH THE A ORDINARY SHARES WHILE THE HOLDER SERVES AS MANAGING DIRECTOR. CAPITAL ON WINDING-UP OR SALE: PRO RATA PARTICIPATION WITH THE A ORDINARY SHARES IN SURPLUS ASSETS, AFTER DEDUCTION OF THE AGGREGATE PINNED PERCENTAGES PAYABLE TO HOLDERS OF DEFERRED SHARES. AUTO-CONVERSION: SUBJECT TO AUTOMATIC CONVERSION INTO DEFERRED SHARES ON EXPIRY OF THE CALL WINDOW FOLLOWING A DEPARTURE EVENT (ARTICLE 16 OF THE ARTICLES OF ASSOCIATION). COMPULSORY TRANSFER: "VESTED EXTRAS" (B ORDINARY SHARES ISSUED IN TRANCHES AFTER THE ORIGINAL DAY-ONE HOLDING) ARE SUBJECT TO COMPULSORY TRANSFER TO A ORDINARY SHAREHOLDERS FOR £1 AGGREGATE CONSIDERATION ON A BAD LEAVER EVENT (ARTICLE 17). REDEMPTION: NOT REDEEMABLE. TRANSFERABILITY: SUBJECT TO PRE-EMPTION, DRAG-ALONG, TAG-

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