The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Stephen, Lauren Marie
    Director born in May 1989
    Individual (68 offsprings)
    Officer
    2024-08-02 ~ now
    OF - director → CIF 0
  • 2
    HENNESSY JONES LTD - 2016-03-25
    GFY SOLUTIONS LIMITED - 2013-05-24
    59-60 Grosvenor Street, London, England
    Corporate (1 parent, 53 offsprings)
    Equity (Company account)
    -13,555,451 GBP2022-12-31
    Person with significant control
    2024-12-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Drummond, Martin Joel
    Lawyer born in December 1980
    Individual (55 offsprings)
    Officer
    2017-07-05 ~ 2023-03-23
    OF - director → CIF 0
  • 2
    Gore, Richard Norman
    Finance Director born in August 1978
    Individual (39 offsprings)
    Officer
    2017-07-05 ~ 2023-04-01
    OF - director → CIF 0
  • 3
    Stephen, Mark James
    Managing Director born in July 1980
    Individual (96 offsprings)
    Officer
    2023-04-01 ~ 2024-08-02
    OF - director → CIF 0
  • 4
    59-60, Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (2 parents, 32 offsprings)
    Equity (Company account)
    -2,300 GBP2022-12-31
    Person with significant control
    2022-02-11 ~ 2024-12-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    HENNESSY JONES LTD - 2016-03-25
    GFY SOLUTIONS LIMITED - 2013-05-24
    10, Queen Street Place, London, United Kingdom
    Corporate (1 parent, 53 offsprings)
    Equity (Company account)
    -13,555,451 GBP2022-12-31
    Person with significant control
    2017-07-05 ~ 2022-02-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

REDITUM SPV 26 LTD

Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Debtors
3,224,546 GBP2022-12-31
2,715,185 GBP2021-12-31
Cash at bank and in hand
8,536 GBP2022-12-31
0 GBP2021-12-31
Current Assets
3,233,082 GBP2022-12-31
2,715,185 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-234,730 GBP2022-12-31
-5,838 GBP2021-12-31
Net Current Assets/Liabilities
2,998,352 GBP2022-12-31
2,709,347 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-3,314,564 GBP2022-12-31
-3,054,840 GBP2021-12-31
Net Assets/Liabilities
-316,212 GBP2022-12-31
-345,493 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-316,213 GBP2022-12-31
-345,494 GBP2021-12-31
Equity
-316,212 GBP2022-12-31
-345,493 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Amounts Owed By Related Parties
1,820,037 GBP2022-12-31
Current
1,453,132 GBP2021-12-31
Other Debtors
Amounts falling due within one year
1 GBP2022-12-31
1 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
1,820,038 GBP2022-12-31
1,453,133 GBP2021-12-31
Other Debtors
Amounts falling due after one year
1,404,508 GBP2022-12-31
1,262,052 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,761 GBP2022-12-31
981 GBP2021-12-31
Amounts owed to group undertakings
Current
227,920 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Current
5,049 GBP2022-12-31
4,857 GBP2021-12-31
Creditors
Current
234,730 GBP2022-12-31
5,838 GBP2021-12-31
Other Creditors
Non-current
3,314,564 GBP2022-12-31
3,054,840 GBP2021-12-31
  • REDITUM SPV 26 LTD
    Info
    Registered number 10852017
    59-60 Grosvenor Street, London W1K 3HZ
    Private Limited Company incorporated on 2017-07-05 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.