Company Overview
Raffles Canada Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 14 November 2025, so this is a new company. Raffles Canada Ltd has been in business for 5 months. The accounts status is no accounts filed and the accounts are next due on Saturday 14 August 2027.
Registered Address

1-2 York House, 45 Seymour St, London, W1H 7LX
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Companies House Data
Company NameRAFFLES CANADA LTD
Company Number16856970
Registered Office Address1-2 York House
 45 Seymour St
 W1H 7LX
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date14/11/2025
Accounting Reference Date Day30
Accounting Reference Date Month11
Accounts Next Due Date14/08/2027
Accounts Account CategoryNO ACCOUNTS FILED
Returns Next Due Date12/12/2026
Directors & Members
Asli Ball - Director
(British, 53 years old, born April 1973)
Appointed 14 November 2025
 Active
Norman Cahoon - Director
(British, 47 years old, born July 1979)
Appointed 14 November 2025
 Active
Zin Lee - Director
(British, 51 years old, born November 1975)
Appointed 14 November 2025
 Active
Tracy Stroh - Director
(American, 52 years old, born July 1974)
Appointed 14 November 2025
 Active
Tmf Corporate Administration Services Limited - Secretary
Appointed 14 November 2025
 Active
Secretaries
Tmf Corporate Administration Services Limited - Secretary
Appointed 14 November 2025
 Active
Other Company Directorships
Asli Ball
RAFFLES FRENCH DEVELOPMENT LIMITED
RAFFLES FRENCH RESIDENTIAL LIMITED
RAFFLES GERMAN DEVELOPMENT LIMITED
RAFFLES LEVEN LIMITED
RAFFLES PB6 A LIMITED
RAFFLES PB6 B LIMITED
RAFFLES REALTY HOLDINGS LIMITED
RAFFLES WOHNEN LIMITED
UPE CONSULTANCY LIMITED
Norman Cahoon
AKOYA BIDCO 2 LIMITED
AKOYA BIDCO LIMITED
AKOYA REITCO LIMITED
ARCHER HOTEL CAPITAL B.V.
BETA AKOYA REITCO LIMITED
BLUEBUTTON DEVELOPER (2FA) LIMITED
BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED
BLUEBUTTON PROPERTIES UK LIMITED
BWAT RETAIL NOMINEE (1) LIMITED
BWAT RETAIL NOMINEE (2) LIMITED
CULTRA ESTATES LIMITED
METROCENTRE (GP) LIMITED
RAFFLES FRENCH DEVELOPMENT LIMITED
RAFFLES FRENCH RESIDENTIAL LIMITED
RAFFLES GERMAN DEVELOPMENT LIMITED
RAFFLES LEVEN LIMITED
RAFFLES PB6 A LIMITED
RAFFLES PB6 B LIMITED
RAFFLES REALTY HOLDINGS LIMITED
RAFFLES WOHNEN LIMITED
THE OXFORD SCIENCE PARK PARTNERS LIMITED
Zin Lee
P3 (KETTERING GATEWAY MANAGEMENT COMPANY) LTD
P3 CRICK LTD
P3 KETTERING LTD
P3 UK HOLDCO II LTD
P3 UK HOLDCO LTD
RAFFLES BLUE HOLDINGS LIMITED
RAFFLES INFRA HOLDINGS LIMITED
RAFFLES REALTY HOLDINGS LIMITED
Tracy Stroh
No companies found
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Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
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Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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