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
Mr Mark James Stephen
Born in July 1980Individual (98 offsprings)Person with significant control2018-10-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Stephen, Lauren Marie
Born in May 1989Individual (66 offsprings)Officer2024-08-02 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Stephen, Mark James
Born in July 1980Individual (98 offsprings)Officer2018-10-31 ~ 2024-08-02OF - Director → CIF 0 - 2
Gore, Richard Norman
Born in August 1978Individual (41 offsprings)Officer2018-10-31 ~ 2023-04-01OF - Director → CIF 0
Company in focus
REDITUM CAPITAL HOLDINGS LTD
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
500 GBP2022-12-31
200 GBP2021-12-31
Debtors
75,861 GBP2022-12-31
20,501 GBP2021-12-31
Cash at bank and in hand
25 GBP2022-12-31
0 GBP2021-12-31
Current Assets
75,886 GBP2022-12-31
20,501 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-83,002 GBP2022-12-31
-30,888 GBP2021-12-31
Net Current Assets/Liabilities
-7,116 GBP2022-12-31
-10,387 GBP2021-12-31
Total Assets Less Current Liabilities
-6,616 GBP2022-12-31
-10,187 GBP2021-12-31
Equity
Called up share capital
200 GBP2022-12-31
200 GBP2021-12-31
Retained earnings (accumulated losses)
-6,816 GBP2022-12-31
-10,387 GBP2021-12-31
Equity
-6,616 GBP2022-12-31
-10,187 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Investments in group undertakings and participating interests
500 GBP2022-12-31
200 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
75,661 GBP2022-12-31
20,301 GBP2021-12-31
Other Debtors
Current
200 GBP2022-12-31
200 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
75,861 GBP2022-12-31
20,501 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2022-12-31
20,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,200 GBP2022-12-31
1,950 GBP2021-12-31
Amounts owed to group undertakings
Current
0 GBP2021-12-31
Other Creditors
Current
200 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
8,738 GBP2021-12-31
Creditors
Current
83,003 GBP2022-12-31
30,888 GBP2021-12-31
Related profiles found in government register
- Registered number 11651899
REDITUM CAPITAL HOLDINGS LTD
Info59-60 Grosvenor Street, London W1K 3HZPRIVATE LIMITED COMPANY incorporated on 2018-10-31 (7 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-02CIF 0 REDITUM CAPITAL HOLDINGS LTD
SRegistered number 1165189910, Queen Street Place, London, United Kingdom, EC4R 1AGLimited By Shares in Companies House, England And WalesCIF 1 CIF 2REDITUM CAPITAL HOLDINGS LTD
SRegistered number 1165189959-60, Grosvenor Street, London, United Kingdom, W1K 3HZPrivate Limited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
8
- 1Other registered number: 1458741659-60 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2022-10-18 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 2Other registered number: 1442668959-60 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2023-01-12 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 359-60 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)999 GBP2022-12-31Person with significant control2022-03-04 ~ dissolvedCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE
- 459-60 Grosvenor Street, London, EnglandActive Corporate (2 parents, 18 offsprings)Equity (Company account)8,815,735 GBP2022-12-31Person with significant control2018-12-14 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 5Unit 4, Madison Court, George Mann Road, LeedsLiquidation Corporate (2 parents)Equity (Company account)414,076 GBP2022-12-31Person with significant control2020-08-14 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 659/60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents, 12 offsprings)Equity (Company account)518,513 GBP2022-12-31Person with significant control2020-11-05 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 7Other registered number: 1147765759/60 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2020-10-15 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 859-60 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2022-02-09 ~ dissolvedCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE
Ceased
13
- 1
ECX LEASINGHAM LIMITED
- nowREDITUM SPV 79 LTD - 2023-09-042 Leman Street, London, United KingdomActive Corporate (2 parents)Person with significant control2022-01-17 ~ 2022-02-03CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE - 2Vision Consulting, 555-557 Cranbrook Rd, Gants Hill, Ilford, United KingdomDissolved Corporate (1 parent)Person with significant control2023-05-29 ~ 2023-05-30CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3MADDOX STREET LIMITED - 2017-03-17Related registration: 10681057Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)183,843 GBP2022-12-31Person with significant control2018-12-14 ~ 2025-08-05CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 459-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (1 parent, 32 offsprings)Equity (Company account)-2,300 GBP2022-12-31Person with significant control2022-01-26 ~ 2025-08-05CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 559-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,643 GBP2022-12-31Person with significant control2022-01-17 ~ 2022-02-03CIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 659-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-23,787 GBP2022-12-31Person with significant control2021-10-26 ~ 2022-02-03CIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 759-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,105 GBP2022-12-31Person with significant control2021-11-02 ~ 2022-02-03CIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE
- 859-60 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-11-25 ~ 2022-02-03CIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 959-60 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-11-25 ~ 2022-02-03CIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 1059-60 Grosvenor Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)4,185 GBP2022-12-31Person with significant control2021-11-25 ~ 2022-02-03CIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 1159-60 Grosvenor Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-381,314 GBP2023-12-30Person with significant control2021-11-25 ~ 2022-02-03CIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 1259-60 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2022-01-17 ~ 2022-02-03CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 13
SHAPTOR SPV 80 LTD
- nowREDITUM SPV 80 LTD - 2024-07-15Shaptor Studio 35, Tranquil Vale, London, United Kingdom (+44), United KingdomActive Corporate (4 parents)Equity (Company account)-339,046 GBP2023-12-31Person with significant control2022-01-19 ~ 2022-01-26CIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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