UK Companies House feature
REDINGTON LIMITED
Profile
- Company number
- 06660006
- Status
- Active
- Incorporation
- 2008-07-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The business is not impacted materially by the conflicts in Ukraine or the Middle East and is monitoring the impact that inflation and the current economic climate may have. The Company has adequate resources to continue in operational existence and no material uncertainties related to going concern have been identified. Redington has seen no change to its operating model or nature of trade since the acquisition. Integration planning is currently underway but we do not anticipate any changes to the business in the 12 months following accounts signature that will affect our going concern conclusions.”
Significant events
- “During the year, the Company's ultimate parent, Acorn Topco Limited, was acquired on 25 October 2024. The acquisition provides a stable, committed long-term ownership for Redington and the financial strength to develop our long-term proposition for clients, while continuing to offer exceptional service, and support our ambitious plans for further development and growth. Previously Redington was backed by Phoenix Equity Partners, a leading UK private equity firm.”
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
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PILTZ, David Geoffrey | Director | 2025-07-01 | Oct 1974 | British |
| WAUGH, Simon John | Director | 2025-11-04 | Apr 1958 | British |
| YOUNG, Michael | Director | 2025-07-01 | Nov 1965 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIMBERLEY, Neil | Secretary | 2017-07-28 | 2018-09-28 |
| TAYLOR-CUMMINGS, Jonathan Edgar | Secretary | 2010-04-30 | 2016-07-01 |
| THOMAS, David | Secretary | 2016-07-01 | 2017-07-28 |
| ATHENAEUM SECRETARIES LIMITED | Corporate Secretary | 2008-07-30 | 2008-07-30 |
| BENNETT, David James | Director | 2018-08-09 | 2022-09-23 |
| GARDNER, Robert James | Director | 2008-07-30 | 2020-02-18 |
| GEORGS, Lee | Director | 2019-11-21 | 2023-01-27 |
| HOWARD, Gavin | Director | 2023-09-01 | 2025-06-03 |
| JONES, Adam Peter | Director | 2021-09-22 | 2022-07-22 |
| KONOTEY-AHULU, Dawid | Director | 2008-07-30 | 2020-02-18 |
| LENON, Philip Hugh | Director | 2023-04-20 | 2024-10-25 |
| POZEZANAC, Sylvia | Director | 2022-04-04 | 2025-07-01 |
| PURVES, Kathryn Elizabeth | Director | 2020-06-01 | 2023-03-31 |
| SHETH, Mitesh Puspakkant | Director | 2017-05-01 | 2021-11-13 |
| SYMES, Philip Leslie | Director | 2021-01-27 | 2023-05-12 |
| TAYLOR, Zoe | Director | 2019-11-21 | 2025-06-30 |
| ATHENAEUM DIRECTORS LIMITED | Corporate Director | 2008-07-30 | 2008-07-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Arthur J. Gallagher & Co. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-10-25 | Active |
| Phoenix Equity Partners Group Limited | Corporate entity | Significant influence | 2020-02-18 | Ceased 2024-10-25 |
| Mr Robert James Gardner | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-02-18 |
| David Konotey-Ahulu | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-02-18 |
Filing timeline
Last 20 of 171 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-07 | AP01 | officers | appoint person director company with name date |
| 2025-10-31 | AD01 | address | change registered office address company with date old address new address |
| 2025-09-23 | AD02 | address | change sail address company with old address new address |
| 2025-07-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-15 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2025-07-08 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-07-02 | AP01 | officers | appoint person director company with name date |
| 2025-07-01 | TM01 | officers | termination director company with name termination date |
| 2025-07-01 | AP01 | officers | appoint person director company with name date |
| 2025-06-30 | TM01 | officers | termination director company with name termination date |
| 2025-06-03 | TM01 | officers | termination director company with name termination date |
| 2025-05-22 | AA | accounts | accounts with accounts type full |
| 2025-04-01 | RESOLUTIONS | resolution | resolution |
| 2025-04-01 | MA | incorporation | memorandum articles |
| 2024-11-26 | MA | incorporation | memorandum articles |
| 2024-11-17 | RESOLUTIONS | resolution | resolution |
| 2024-11-05 | TM01 | officers | termination director company with name termination date |
| 2024-11-05 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-11-05 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-10-09 | AD03 | address | move registers to sail company with new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
60
WARM
/ 100
- Filings velocity 100
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 12 filing(s) in last 12 months
- 3 appointed, 3 resigned (12mo)