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
    59-60, Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 32 offsprings)
    Equity (Company account)
    -2,300 GBP2022-12-31
    Person with significant control
    2022-02-15 ~ now
    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
Ceased 4
  • 1
    Drummond, Martin Joel
    Director born in December 1980
    Individual (55 offsprings)
    Officer
    2020-04-21 ~ 2023-02-01
    OF - Director → CIF 0
  • 2
    Gore, Richard Norman
    Director born in August 1978
    Individual (39 offsprings)
    Officer
    2020-04-21 ~ 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
    HENNESSY JONES LTD - 2016-03-25
    GFY SOLUTIONS LIMITED - 2013-05-24
    Haysmacintyre, Thames Exchange, 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
    2020-04-21 ~ 2022-02-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

REDITUM SPV 59 LTD

Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Debtors
100 GBP2022-12-31
65,406 GBP2021-12-31
Cash at bank and in hand
64 GBP2022-12-31
64 GBP2021-12-31
Current Assets
164 GBP2022-12-31
65,470 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-3,257 GBP2022-12-31
-70,256 GBP2021-12-31
Net Current Assets/Liabilities
-3,093 GBP2022-12-31
-4,786 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-3,193 GBP2022-12-31
-4,886 GBP2021-12-31
Equity
-3,093 GBP2022-12-31
-4,786 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
02021-08-01 ~ 2021-12-31
Other Debtors
Amounts falling due within one year
100 GBP2022-12-31
65,406 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,200 GBP2022-12-31
0 GBP2021-12-31
Amounts owed to group undertakings
Current
665 GBP2022-12-31
665 GBP2021-12-31
Other Creditors
Current
1,392 GBP2022-12-31
69,591 GBP2021-12-31
Creditors
Current
3,257 GBP2022-12-31
70,256 GBP2021-12-31

  • REDITUM SPV 59 LTD
    Info
    Registered number 12566890
    59-60 Grosvenor Street, London W1K 3HZ
    Private Limited Company incorporated on 2020-04-21 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2023-04-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.