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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
    Born in May 1989
    Individual (66 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ now
    OF - Director → CIF 0
  • 2
    icon of address59-60, Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    -2,300 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-02-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Drummond, Martin Joel
    Lawyer born in December 1980
    Individual (57 offsprings)
    Officer
    icon of calendar 2018-07-17 ~ 2023-05-11
    OF - Director → CIF 0
  • 2
    Stephen, Mark James
    Director born in July 1980
    Individual (98 offsprings)
    Officer
    icon of calendar 2023-05-11 ~ 2024-08-02
    OF - Director → CIF 0
  • 3
    Gore, Richard Norman
    Company Director born in August 1978
    Individual (40 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ 2023-04-01
    OF - Director → CIF 0
  • 4
    HENNESSY JONES LTD - 2016-03-25
    GFY SOLUTIONS LIMITED - 2013-05-24
    icon of address10, Queen Street Place, London, United Kingdom
    Active Corporate (1 parent, 43 offsprings)
    Equity (Company account)
    -13,555,451 GBP2022-12-31
    Person with significant control
    2018-07-17 ~ 2022-02-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

REDITUM SPV 46 LTD

Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Debtors
10,545,204 GBP2022-12-31
9,745,914 GBP2021-12-31
Cash at bank and in hand
1,218 GBP2022-12-31
29 GBP2021-12-31
Current Assets
10,546,422 GBP2022-12-31
9,745,943 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,341,408 GBP2022-12-31
Net Current Assets/Liabilities
9,205,014 GBP2022-12-31
8,526,009 GBP2021-12-31
Net Assets/Liabilities
-466,181 GBP2022-12-31
-431,186 GBP2021-12-31
Equity
Called up share capital
124 GBP2022-12-31
124 GBP2021-12-31
Retained earnings (accumulated losses)
-466,305 GBP2022-12-31
-431,310 GBP2021-12-31
Equity
-466,181 GBP2022-12-31
-431,186 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Amounts Owed By Related Parties
6,534 GBP2022-12-31
Current
0 GBP2021-12-31
Other Debtors
Amounts falling due within one year
177 GBP2022-12-31
124 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
6,711 GBP2022-12-31
Amounts falling due within one year, Current
124 GBP2021-12-31
Other Debtors
Amounts falling due after one year
10,538,493 GBP2022-12-31
9,745,790 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,480 GBP2022-12-31
420 GBP2021-12-31
Amounts owed to group undertakings
Current
1,338,250 GBP2022-12-31
1,217,744 GBP2021-12-31
Other Creditors
Current
1,678 GBP2022-12-31
1,770 GBP2021-12-31
Creditors
Current
1,341,408 GBP2022-12-31
1,219,934 GBP2021-12-31
Other Creditors
Non-current
9,671,195 GBP2022-12-31
8,957,195 GBP2021-12-31

Related profiles found in government register
  • REDITUM SPV 46 LTD
    Info
    Registered number 11467333
    icon of addressThe Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire LS5 3EG
    PRIVATE LIMITED COMPANY incorporated on 2018-07-17 (7 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
  • REDITUM SPV 46 LTD
    S
    Registered number 11467333
    icon of address59-60, Grosvenor Street, London, England, W1K 3HZ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,847 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-10-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.