UK Companies House feature
REDBOX MOBILE LIMITED
Cash
£247K
-60.6% vs 2021
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2022-12-31
Profile
- Company number
- 08423646
- Status
- Active
- Incorporation
- 2013-02-28
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62090
Cash
3-year trend · vs UK AI & Enterprise SaaS median
Accounts
3-year trend · latest 2022-12-31
| Metric | Trend | 2021-01-01 | 2021-12-31 | 2022-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | -£492,446 | -£69,454 | |
| Cash | — | £628,041 | £247,359 | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | — | — | |
| Equity | £802,385 | £309,939 | £240,485 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The impact of the results in 2024 have had an adverse effect on our financial position and we have noted a material uncertainty is currently present.”
Subsidiaries
- Blackbox Platform Ltd · 100% held · United Kingdom
Significant events
- “2023 was a tough year in the industry and Redbox Mobile encountered a challenging environment due to the global economic slowdown, which had a direct effect on marketing budgets. This has led to Redbox Mobile reviewing revenue streams in 2024 to ensure flexibility and diversity with what can be offered and maintain suitable profitability.”
- “The company acted on cost saving measures in 2024 as well as additional funding to boost its working capital. It has continued to focus on diversifying revenue streams to take advantage of opportunities within the global market.”
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 · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROWELL, Gavin Geoffrey | Secretary | 2018-07-31 | — | — |
| MUDIE, Rory Andrew | Director | 2013-02-28 | Sep 1972 | British |
| ROWELL, Gavin Geoffrey | Director | 2016-02-22 | Apr 1978 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'DONOVAN, Kevin | Director | 2016-04-29 | 2024-10-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Rory Andrew Mudie | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 89 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-29 | CERT10 | change-of-name | certificate re registration public limited company to private |
| 2025-12-29 | MAR | incorporation | re registration memorandum articles |
| 2025-12-29 | RESOLUTIONS | resolution | resolution |
| 2025-12-29 | RR02 | change-of-name | reregistration public to private company |
| 2025-07-04 | AA | accounts | accounts with accounts type group |
| 2025-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-23 | AA | accounts | accounts with accounts type group |
| 2024-10-15 | TM01 | officers | termination director company with name termination date |
| 2024-03-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-11 | CH01 | officers | change person director company with change date |
| 2023-06-30 | AA | accounts | accounts with accounts type group |
| 2023-03-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-30 | CH01 | officers | change person director company with change date |
| 2022-10-03 | AAMD | accounts | accounts amended with accounts type group |
| 2022-07-08 | AA | accounts | accounts with accounts type group |
| 2022-03-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-13 | AA | accounts | accounts with accounts type group |
| 2021-04-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-09-08 | RP04SH01 | capital | second filing capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory