REDCOMPASS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-02 (in 3mo)
Last made up 2025-07-19
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- REDCOMPASS LIMITED · parent
- RedCompass Poland Sp. Z.O.O. 100%
- RedCompass Singapore Pte. Ltd. 100%
- RedCompass Labs Canada Inc. 100%
- RedCompass Labs (USA) Inc. 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one