UK Companies House feature
REDCOMPASS LIMITED
Profile
- Company number
- 04490784
- Status
- Active
- Incorporation
- 2002-07-19
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- RedCompass Poland Sp. Z.O.O. · 100% held · Warsaw
- RedCompass Singapore Pte. Ltd. · 100% held · Singapore
- RedCompass Labs Canada Inc. · 100% held · Canada
- RedCompass Labs (USA) Inc. · 100% held · United States
Significant events
- “After the year end, the group completed the closure of its Singapore entity as part of a wider optimisation of its global structure. This change reflects the group's strategy to consolidate operations in fewer regional hubs, improving efficiency and alignment with client demand.”
- “In addition, plans are under way to establish RedCompass Labs India Private Limited before the end of 2025. The new subsidiary in India will serve as a key centre of delivery and payments expertise, enabling the group to scale its global consulting and technology operations with enhanced cost efficiency and regional coverage.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BELL, Jonathan Richard | Director | 2017-09-22 | Nov 1974 | British |
| HEWSON, Thomas Raymond | Director | 2002-07-19 | Mar 1970 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONDS, Graham Baynard | Secretary | 2003-11-13 | 2018-05-17 |
| HEWSON, Marion Isabel | Secretary | 2018-05-17 | 2025-03-05 |
| HEWSON, Marion Isabel | Secretary | 2002-07-19 | 2003-11-13 |
| HEWSON, Marion Isabel | Director | 2002-07-19 | 2018-05-17 |
| PASK, Edward Stephen | Director | 2003-11-13 | 2022-04-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Redcompass Labs Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-04-26 | Active |
| Mr Jonathan Richard Bell | Individual | Shares 25–50%, Voting 25–50% | 2018-11-29 | Ceased 2022-04-26 |
| Oregon Ross Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-05-01 | Ceased 2022-04-26 |
| Pennwood Associates Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-05-01 | Ceased 2022-04-26 |
Filing timeline
Last 20 of 95 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-18 | AA01 | accounts | change account reference date company current shortened |
| 2025-12-04 | AA | accounts | accounts with accounts type full |
| 2025-09-16 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-09-16 | CH01 | officers | change person director company with change date |
| 2025-09-16 | CH01 | officers | change person director company with change date |
| 2025-09-16 | AD01 | address | change registered office address company with date old address new address |
| 2025-07-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-15 | TM02 | officers | termination secretary company with name termination date |
| 2025-03-04 | AA | accounts | accounts with accounts type full |
| 2024-07-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-11 | AA | accounts | accounts with accounts type full |
| 2023-07-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-11 | AA | accounts | accounts with accounts type group |
| 2022-08-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-04-28 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-04-28 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-04-28 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-04-27 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-04-27 | TM01 | officers | termination director company with name termination date |
| 2022-04-05 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory