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
1
Stephen, Lauren Marie
Born in May 1989Individual (66 offsprings)Officer2024-08-02 ~ nowOF - Director → CIF 0Mrs Lauren Marie Stephen
Born in May 1989Individual (66 offsprings)Person with significant control2025-08-05 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
3
- 1
Stephen, Mark James
Born in July 1980Individual (98 offsprings)Officer2022-01-26 ~ 2024-08-02OF - Director → CIF 0 - 2
Gore, Richard Norman
Born in August 1978Individual (41 offsprings)Officer2022-01-26 ~ 2023-04-01OF - Director → CIF 0 - 3Forum 4, Solent Business Park Parkway, Whiteley, Fareham, England, United KingdomActive Corporate (2 parents, 8 offsprings)Equity (Company account)-6,616 GBP2022-12-31Person with significant control2022-01-26 ~ 2025-08-05PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
REDITUM LENDING SPV HOLDINGS LTD
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,709 GBP2022-12-31
Debtors
13,082,325 GBP2022-12-31
Cash at bank and in hand
9 GBP2022-12-31
Current Assets
13,082,334 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-13,086,343 GBP2022-12-31
Net Current Assets/Liabilities
-4,009 GBP2022-12-31
Total Assets Less Current Liabilities
-2,300 GBP2022-12-31
Equity
Called up share capital
100 GBP2022-12-31
Retained earnings (accumulated losses)
-2,400 GBP2022-12-31
Equity
-2,300 GBP2022-12-31
Average Number of Employees
12022-01-26 ~ 2022-12-31
Investments in group undertakings and participating interests
1,709 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
12,829,725 GBP2022-12-31
Other Debtors
Current
252,600 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
13,082,325 GBP2022-12-31
Amounts owed to group undertakings
Current
13,083,338 GBP2022-12-31
Other Creditors
Current
1,709 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,296 GBP2022-12-31
Creditors
Current
13,086,343 GBP2022-12-31
Related profiles found in government register
- Registered number 13873038
REDITUM LENDING SPV HOLDINGS LTD
Info59-60 Grosvenor Street, Mayfair, London W1K 3HZPRIVATE LIMITED COMPANY incorporated on 2022-01-26 (4 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-08-07CIF 0 REDITUM LENDING SPV HOLDINGS LTD
SRegistered number 1387303859-60, Grosvenor Street, London, United Kingdom, W1K 3HZLimited Company in Companies House, United KingdomCIF 1Private Limited Company in Companies House, United KingdomCIF 2REDITUM LENDING SPV HOLDINGS LTD
SRegistered number 1387303859-60, Grosvenor Street, Mayfair, London, United Kingdom, W1K 3HZLimited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
32
- 1555 Cranbrook Road, Ilford, EnglandDissolved Corporate (4 parents)Equity (Company account)50,000 GBP2023-12-31Person with significant control2022-12-13 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 259-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2022-02-03 ~ dissolvedCIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OE
- 3
REDITUM ARRANGEMENTS LTD
- nowREDITUM SPV 81 LTD - 2024-01-11 12553617, 12566230, 12566890... (more)555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-31,148 GBP2024-08-31Person with significant control2023-08-21 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 4Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)4,122 GBP2022-12-31Person with significant control2022-02-03 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 5Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-2,856 GBP2023-12-30Person with significant control2022-02-03 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 659-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-6,442 GBP2022-12-31Person with significant control2022-02-04 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 759-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-102,480 GBP2022-12-31Person with significant control2022-02-03 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 859-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-319,067 GBP2023-12-30Person with significant control2022-02-03 ~ nowCIF 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
- 959-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-07-31Person with significant control2022-02-03 ~ dissolvedCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 10Unit 4 Madison Court, George Mann Road, Leeds, West YorkshireLiquidation Corporate (2 parents)Equity (Company account)-1,584 GBP2022-12-31Person with significant control2022-02-03 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE
- 11Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-8,284 GBP2021-07-31Person with significant control2022-02-03 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 1259-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-90,723 GBP2019-07-31Person with significant control2022-02-04 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 13The Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)-466,181 GBP2022-12-31Person with significant control2022-02-03 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE
- 1459-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-265,732 GBP2022-12-31Person with significant control2022-02-03 ~ dissolvedCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OE
- 15Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-2,492 GBP2021-07-31Person with significant control2022-02-03 ~ 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
- 16QUAYSIDE WEST HOLDINGS LTD - 2019-10-18 12052941REDITUM SPV 54 LTD - 2019-06-06 12553617, 12566230, 12566890... (more)59-60 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Profit/Loss (Company account)-3,442 GBP2021-01-01 ~ 2021-12-31Person with significant control2022-02-03 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE
- 1759-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-11,120 GBP2022-12-31Person with significant control2022-02-03 ~ dissolvedCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OE
- 18The Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireLiquidation Corporate (2 parents)Equity (Company account)-68,026 GBP2022-12-31Person with significant control2022-02-03 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OE
- 1959-60 Grosvenor Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-3,093 GBP2022-12-31Person with significant control2022-02-15 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 2059-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-797,050 GBP2022-12-31Person with significant control2022-02-03 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2159-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-320 GBP2021-11-30Person with significant control2022-02-03 ~ dissolvedCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OE
- 2259-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,100 GBP2022-12-31Person with significant control2022-02-03 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OE
- 2359-60 Grosvenor Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-148,471 GBP2022-12-31Person with significant control2022-02-03 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 2459-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,643 GBP2022-12-31Person with significant control2022-02-03 ~ dissolvedCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OE
- 2559-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2022-02-03 ~ dissolvedCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OE
- 2659-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-23,787 GBP2022-12-31Person with significant control2022-02-03 ~ dissolvedCIF 29 - Ownership of shares – 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OE
- 2759-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,105 GBP2022-12-31Person with significant control2022-02-03 ~ dissolvedCIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OE
- 2859-60 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2022-02-03 ~ dissolvedCIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OE
- 2959-60 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2022-02-03 ~ dissolvedCIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of shares – 75% or more → OE
- 3059-60 Grosvenor Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)4,185 GBP2022-12-31Person with significant control2022-02-03 ~ nowCIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Right to appoint or remove directors → OE
- 3159-60 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2022-02-03 ~ dissolvedCIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Ownership of shares – 75% or more → OECIF 34 - Right to appoint or remove directors → OE
- 32Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-118,483 GBP2023-12-30Person with significant control2022-02-03 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
Ceased
9
- 1
ECX LEASINGHAM LIMITED
- nowREDITUM SPV 79 LTD - 2023-09-04 12553617, 12566230, 12566890... (more)2 Leman Street, London, United KingdomActive Corporate (2 parents)Person with significant control2022-02-03 ~ 2022-07-19CIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of shares – 75% or more → OE - 259-60 Grosvenor Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,377,521 GBP2023-12-30Person with significant control2022-02-03 ~ 2024-12-24CIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Ownership of shares – 75% or more → OECIF 36 - Right to appoint or remove directors → OE
- 359-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-279,181 GBP2023-12-30Person with significant control2022-02-11 ~ 2024-12-24CIF 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
- 459-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-190,589 GBP2022-12-31Person with significant control2022-02-04 ~ 2024-12-24CIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 5Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-26,805 GBP2023-12-30Person with significant control2022-02-03 ~ 2024-12-24CIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Ownership of shares – 75% or more → OE
- 659-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-217,113 GBP2023-12-30Person with significant control2022-02-03 ~ 2024-12-24CIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of shares – 75% or more → OECIF 38 - Ownership of voting rights - 75% or more → OE
- 759-60 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-154,859 GBP2023-12-30Person with significant control2022-02-03 ~ 2024-12-24CIF 39 - Ownership of shares – 75% or more → OECIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Right to appoint or remove directors → OE
- 859-60 Grosvenor Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-381,314 GBP2023-12-30Person with significant control2022-02-03 ~ 2024-12-24CIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of shares – 75% or more → OE
- 9
SHAPTOR SPV 80 LTD
- nowREDITUM SPV 80 LTD - 2024-07-15 12553617, 12566230, 12566890... (more)Shaptor Studio 35, Tranquil Vale, London, United Kingdom (+44), United KingdomActive Corporate (4 parents)Equity (Company account)-339,046 GBP2023-12-31Person with significant control2022-01-26 ~ 2024-07-05CIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of shares – 75% or more → OECIF 41 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.