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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
    Mr Mark James Stephen
    Born in July 1980
    Individual (98 offsprings)
    Person with significant control
    2018-10-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Stephen, Lauren Marie
    Born in May 1989
    Individual (66 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Stephen, Mark James
    Born in July 1980
    Individual (98 offsprings)
    Officer
    2018-10-31 ~ 2024-08-02
    OF - Director → CIF 0
  • 2
    Gore, Richard Norman
    Born in August 1978
    Individual (40 offsprings)
    Officer
    2018-10-31 ~ 2023-04-01
    OF - Director → CIF 0
parent relation
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
  • REDITUM CAPITAL HOLDINGS LTD
    Info
    Registered number 11651899
    59-60 Grosvenor Street, London W1K 3HZ
    PRIVATE LIMITED COMPANY incorporated on 2018-10-31 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • REDITUM CAPITAL HOLDINGS LTD
    S
    Registered number 11651899
    10, Queen Street Place, London, United Kingdom, EC4R 1AG
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • REDITUM CAPITAL HOLDINGS LTD
    S
    Registered number 11651899
    59-60, Grosvenor Street, London, United Kingdom, W1K 3HZ
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-10-18 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-01-12 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    999 GBP2022-12-31
    Person with significant control
    2022-03-04 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 4
    59-60 Grosvenor Street, London, England
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    8,815,735 GBP2022-12-31
    Person with significant control
    2018-12-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    Unit 4, Madison Court, George Mann Road, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    414,076 GBP2022-12-31
    Person with significant control
    2020-08-14 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    59/60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    518,513 GBP2022-12-31
    Person with significant control
    2020-11-05 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    59/60 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-10-15 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-02-09 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    REDITUM SPV 79 LTD - 2023-09-04
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-01-17 ~ 2022-02-03
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    Vision Consulting, 555-557 Cranbrook Rd, Gants Hill, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2023-05-29 ~ 2023-05-30
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    MADDOX STREET LIMITED - 2017-03-17
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    183,843 GBP2022-12-31
    Person with significant control
    2018-12-14 ~ 2025-08-05
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    -2,300 GBP2022-12-31
    Person with significant control
    2022-01-26 ~ 2025-08-05
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,643 GBP2022-12-31
    Person with significant control
    2022-01-17 ~ 2022-02-03
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23,787 GBP2022-12-31
    Person with significant control
    2021-10-26 ~ 2022-02-03
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,105 GBP2022-12-31
    Person with significant control
    2021-11-02 ~ 2022-02-03
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 8
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-11-25 ~ 2022-02-03
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 9
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-11-25 ~ 2022-02-03
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 10
    59-60 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,185 GBP2022-12-31
    Person with significant control
    2021-11-25 ~ 2022-02-03
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 11
    59-60 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -381,314 GBP2023-12-30
    Person with significant control
    2021-11-25 ~ 2022-02-03
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 12
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-01-17 ~ 2022-02-03
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 13
    REDITUM SPV 80 LTD - 2024-07-15
    Shaptor Studio 35, Tranquil Vale, London, United Kingdom (+44), United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -339,046 GBP2023-12-31
    Person with significant control
    2022-01-19 ~ 2022-01-26
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE

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