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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Stephen, Mark James
Born in July 1980Individual (182 offsprings)Officer2022-01-26 ~ 2024-08-02OF - Director → CIF 0 - 2
Stephen, Lauren Marie
Born in May 1989Individual (70 offsprings)Officer2024-08-02 ~ nowOF - Director → CIF 0Mrs Lauren Marie Stephen
Born in May 1989Individual (70 offsprings)Person with significant control2025-08-05 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Gore, Richard Norman
Born in August 1978Individual (118 offsprings)Officer2022-01-26 ~ 2023-04-01OF - Director → CIF 0 - 4
REDITUM CAPITAL HOLDINGS LTD
11651899Forum 4, Solent Business Park Parkway, Whiteley, Fareham, England, United KingdomActive Corporate (3 parents, 21 offsprings)Person with significant control2022-01-26 ~ 2025-08-05PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
REDITUM LENDING SPV HOLDINGS LTD
Period: 2022-01-26 ~ 2026-01-20
Company number: 13873038
Registered name
REDITUM LENDING SPV HOLDINGS LTD - Dissolved
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 and dissolved on 2026-01-20 (3 years 11 months). The status of the company number is Dissolved.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 3REDITUM LENDING SPV HOLDINGS LTD
SRegistered number 1387303859-60, Grosvenor Street, Mayfair, London, United Kingdom, W1K 3HZLimited Company in Companies House, EnglandCIF 4Limited Company in Companies House, United KingdomCIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41
(more)
(less)
Offspring entities and appointments
41
- 1ECX LEASINGHAM LIMITED - now2 Leman Street, London, United KingdomActive Corporate (7 parents)Person with significant control2022-02-03 ~ 2022-07-19CIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of shares – 75% or more → OE2
NAPIER INTERNATIONAL PLC
14537874555 Cranbrook Road, Ilford, EnglandDissolved Corporate (6 parents)Person with significant control2022-12-13 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE3RCSA LTD
1359738459-60 Grosvenor Street, London, EnglandDissolved Corporate (4 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 → OE4555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2023-08-21 ~ 2026-01-20CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE5Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (6 parents)Person with significant control2022-02-03 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE6Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (5 parents)Person with significant control2022-02-03 ~ 2026-01-20CIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE759-60 Grosvenor Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2022-02-04 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE859-60 Grosvenor Street, London, EnglandActive Corporate (6 parents)Person with significant control2022-02-03 ~ 2026-01-20CIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE959-60 Grosvenor Street, London, United KingdomActive Corporate (6 parents)Person with significant control2022-02-03 ~ 2024-12-24CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE1059-60 Grosvenor Street, London, EnglandActive Corporate (6 parents)Person with significant control2022-02-11 ~ 2024-12-24CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE1159-60 Grosvenor Street, London, EnglandActive Corporate (6 parents)Person with significant control2022-02-03 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE1259-60 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2022-02-03 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-04 during the appointment or period of controlMorwick Hall 1.8 Mortec Park, York Road, Leeds, West YorkshireLiquidation Corporate (7 parents)Person with significant control2022-02-03 ~ dissolvedCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OE1459-60 Grosvenor Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2022-02-04 ~ 2024-12-24CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE15Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents)Person with significant control2022-02-03 ~ 2024-12-24CIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE16Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Person with significant control2022-02-03 ~ 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 → OE1759-60 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2022-02-04 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-26 during the appointment or period of controlThe Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireLiquidation Corporate (7 parents, 1 offspring)Person with significant control2022-02-03 ~ dissolvedCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OE1959-60 Grosvenor Street, London, EnglandActive Corporate (5 parents)Person with significant control2022-02-03 ~ 2024-12-24CIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE2059-60 Grosvenor Street, London, EnglandActive Corporate (6 parents)Person with significant control2022-02-03 ~ 2026-01-20CIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OE21Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Person with significant control2022-02-03 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OE22QUAYSIDE WEST HOLDINGS LTD - 2019-10-18REDITUM SPV 54 LTD - 2019-06-0659-60 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2022-02-03 ~ dissolvedCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OE2359-60 Grosvenor Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2022-02-03 ~ dissolvedCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OE24Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-26 during the appointment or period of controlThe Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireLiquidation Corporate (7 parents)Person with significant control2022-02-03 ~ dissolvedCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OE2559-60 Grosvenor Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2022-02-15 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE2659-60 Grosvenor Street, London, EnglandActive Corporate (6 parents)Person with significant control2022-02-03 ~ 2026-01-20CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE2759-60 Grosvenor Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2022-02-03 ~ dissolvedCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OECIF 28 - Right to appoint or remove directors → OE2859-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (6 parents)Person with significant control2022-02-03 ~ dissolvedCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OE2959-60 Grosvenor Street, London, United KingdomActive Corporate (6 parents)Person with significant control2022-02-03 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE3059-60 Grosvenor Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2022-02-03 ~ dissolvedCIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OE3159-60 Grosvenor Street, London, EnglandActive Corporate (6 parents)Person with significant control2022-02-03 ~ 2024-12-24CIF 30 - Ownership of shares – 75% or more → OECIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - 75% or more → OE3259-60 Grosvenor Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2022-02-03 ~ dissolvedCIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OE3359-60 Grosvenor Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2022-02-03 ~ dissolvedCIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OE3459-60 Grosvenor Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2022-02-03 ~ dissolvedCIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Ownership of shares – 75% or more → OE3559-60 Grosvenor Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2022-02-03 ~ dissolvedCIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Ownership of shares – 75% or more → OE3659-60 Grosvenor Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2022-02-03 ~ dissolvedCIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Ownership of shares – 75% or more → OE3759-60 Grosvenor Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2022-02-03 ~ dissolvedCIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Ownership of shares – 75% or more → OECIF 37 - Right to appoint or remove directors → OE3859-60 Grosvenor Street, London, United KingdomActive Corporate (6 parents)Person with significant control2022-02-03 ~ 2024-12-24CIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Ownership of shares – 75% or more → OECIF 38 - Right to appoint or remove directors → OE3959-60 Grosvenor Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2022-02-03 ~ dissolvedCIF 39 - Ownership of shares – 75% or more → OECIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of voting rights - 75% or more → OE40Floor 2, 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (5 parents)Person with significant control2022-02-03 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE41SHAPTOR SPV 80 LTD - nowShaptor Studio 35, Tranquil Vale, London, United Kingdom (+44), United KingdomActive Corporate (8 parents)Person with significant control2022-01-26 ~ 2024-07-05CIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
