REDCENTRIC SOLUTIONS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-05-13 (in 1y)
Last made up 2026-04-29
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- REDCENTRIC SOLUTIONS LIMITED 2014-07-01 → present
- INTECHNOLOGY MANAGED SERVICES LIMITED 2012-12-07 → 2014-07-01
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared detailed line-by-line financial forecasts, including cash flow forecasts, on a monthly basis for a period of at least 12 months from the date of approval of these Financial Statements (the 'going concern assessment period') which indicate that, taking account of reasonably possible downsides on the operations and its financial resources, the Company will have sufficient funds to meet their liabilities as they fall due for that period, and the Group to which the Company belongs will comply with debt covenants over that period.”
Group structure
- REDCENTRIC SOLUTIONS LIMITED · parent
- Hotchilli Internet Limited 1%
- Piksel Industry Solutions Limited 1%
- 7 Elements Limited 1%
- Redcentric Support Services Private Limited 1%
Significant events
- “On 1 February 2025 the trade and assets of the DC business were transferred from the Company to RDC at book value.”
- “All AFF agreements (and related property plant and equipment) were novated to RDC throughout April 25 and May 25.”
- “The Loan Note of £36.0m which attracts interest at a rate of SONIA +2%, shall be settled on the date on which there is a change of control i.e. completion of a sale of the Company from the Redcentric Group.”
- “On 14 April 2025 the Company signed a reversionary lease for its London West site.”
- “On 25 July 2025, the Revolving Credit Facility and Asset Financing Facility were extended a further year to 26 April 2027. In parallel with this extension, the Revolving Credit Facility was reduced from £80.0m to £60.0m, with Bank of Ireland exiting the facility, all other terms remaining unchanged.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILD, Elizabeth Marie | Secretary | 2024-09-09 | — | — |
| RATCLIFFE, Anthony James | Director | 2025-08-01 | Mar 1964 | British |
| SENECAL DE FONSECA, Michelle Denise | Director | 2025-05-09 | Jul 1960 | British,American |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROTHERTON, Peter | Secretary | 2016-11-28 | 2018-09-03 |
| COLEMAN, Timothy James | Secretary | 2016-06-30 | 2016-11-06 |
| CROFT, Estelle Louise | Secretary | 2015-05-01 | 2016-06-30 |
| HERON, Nicholas William | Secretary | 2023-07-24 | 2024-08-01 |
| JAGPAL, Harneet | Secretary | 2018-09-03 | 2023-07-21 |
| JAMES, Richard Mark | Secretary | 2012-12-07 | 2013-12-06 |
| MYHILL, Paul | Secretary | 2013-12-06 | 2015-04-30 |
| BARBER, Dean Anthony | Director | 2019-09-02 | 2020-04-03 |
| BROTHERTON, Peter James | Director | 2016-11-28 | 2025-07-31 |
| COLEMAN, Timothy James | Director | 2014-01-31 | 2016-11-06 |
| CROFT, Estelle Louise | Director | 2013-12-06 | 2016-06-30 |
| FISHER, Fraser St John | Director | 2015-09-30 | 2017-10-20 |
| HALLETT, Peter John | Director | 2013-12-06 | 2014-01-31 |
| JAGUSZ, Christopher | Director | 2017-10-20 | 2018-11-22 |
| JAMES, Richard Mark | Director | 2012-12-07 | 2013-12-06 |
| KABERRY, Andrew Murdoch Scott | Director | 2012-12-07 | 2013-12-06 |
| ROUND, Jonathon Charles | Director | 2012-12-07 | 2012-12-07 |
| SENIOR, David Leslie | Director | 2020-04-03 | 2025-04-30 |
| WEAVER, Anthony Charles | Director | 2013-12-06 | 2015-09-30 |
| WILKINSON, Peter Robert | Director | 2012-12-07 | 2013-12-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Redcentric Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 98 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-09-09 RESOLUTIONS Resolution
- 2024-09-04 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-02 | AA | accounts | Accounts with accounts type full | |
| 2025-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-23 | AA | accounts | Accounts with accounts type full | |
| 2024-09-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-09-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-09 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-04 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-09-04 | SH20 | capital | Legacy | |
| 2024-09-04 | CAP-SS | insolvency | Legacy | |
| 2024-09-04 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-04 | SH01 | capital | Capital allotment shares | |
| 2024-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-09 | AA | accounts | Accounts with accounts type full | |
| 2023-07-25 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 3
- Officers appointed
- 2
- Officers resigned
- 1
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