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 ~ dissolved
    OF - Director → CIF 0
  • 2
    HENNESSY JONES LTD - 2016-03-25
    GFY SOLUTIONS LIMITED - 2013-05-24
    10, Queen Street Place, London, United Kingdom
    Active Corporate (1 parent, 53 offsprings)
    Equity (Company account)
    -13,555,451 GBP2022-12-31
    Person with significant control
    2018-09-17 ~ dissolved
    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 3
  • 1
    Drummond, Martin Joel
    Director born in December 1980
    Individual (55 offsprings)
    Officer
    2018-09-17 ~ 2023-05-11
    OF - Director → CIF 0
  • 2
    Gore, Richard Norman
    Director born in August 1978
    Individual (39 offsprings)
    Officer
    2018-12-14 ~ 2023-04-01
    OF - Director → CIF 0
  • 3
    Stephen, Mark James
    Director born in July 1980
    Individual (96 offsprings)
    Officer
    2023-05-11 ~ 2024-08-02
    OF - Director → CIF 0
parent relation
Company in focus

REDITUM SPV 51 LTD

Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Debtors
6,041,832 GBP2022-12-31
5,488,512 GBP2021-12-31
Cash at bank and in hand
0 GBP2022-12-31
5 GBP2021-12-31
Current Assets
6,041,832 GBP2022-12-31
5,488,517 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-3,686,832 GBP2022-12-31
-1,093,777 GBP2021-12-31
Net Current Assets/Liabilities
2,355,000 GBP2022-12-31
4,394,740 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-2,348,902 GBP2022-12-31
-4,415,745 GBP2021-12-31
Net Assets/Liabilities
6,098 GBP2022-12-31
-21,005 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
5,998 GBP2022-12-31
-21,105 GBP2021-12-31
Equity
6,098 GBP2022-12-31
-21,005 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
2,976 GBP2022-12-31
0 GBP2021-12-31
Other Debtors
Current
37,010 GBP2022-12-31
36,688 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
39,986 GBP2022-12-31
36,688 GBP2021-12-31
Other Debtors
Non-current
6,001,846 GBP2022-12-31
5,451,824 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,200 GBP2022-12-31
870 GBP2021-12-31
Amounts owed to group undertakings
Current
3,684,240 GBP2022-12-31
1,088,034 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
1,392 GBP2022-12-31
4,873 GBP2021-12-31
Creditors
Current
3,686,832 GBP2022-12-31
1,093,777 GBP2021-12-31
Other Remaining Borrowings
Non-current
2,348,902 GBP2022-12-31
4,415,745 GBP2021-12-31
Related profiles found in government register
  • REDITUM SPV 51 LTD
    Info
    Registered number 11571654
    59-60 Grosvenor Street, London W1K 3HZ
    Private Limited Company incorporated on 2018-09-17 and dissolved on 2025-03-25 (6 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-23
    CIF 0
  • REDITUM SPV 51 LTD
    S
    Registered number 11571654
    10, Queen Street Place, London, United Kingdom, EC4R 1AG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,788 GBP2022-12-31
    Person with significant control
    2019-01-11 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.