REDBOX MOBILE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-14 (in 10mo)
Last made up 2026-02-28
Watchouts
Cash
£247K
-60.6% vs 2021
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2022-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2025-12-29
- REDBOX MOBILE LIMITED 2025-12-29 → present
- REDBOX MOBILE PLC 2016-02-22 → 2025-12-29
- REDBOX MOBILE LTD 2013-02-28 → 2016-02-22
Cash
3-year trend · vs Technology median
Accounts
3-year trend · latest reflected 2022-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- REDBOX MOBILE LIMITED · parent
- Blackbox Platform Ltd 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-12-29 CERT10 Certificate re registration public limited company to private
- 2025-12-29 RESOLUTIONS Resolution
- 2025-12-29 RR02 Reregistration public to private company
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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
FY2021 → FY2022 · period ending 2022-12-31 vs 2021-12-31
-
Turnover
—
Not reported
-
Cash
-60.6%
£628,041 £247,359
-
Net assets
—
Not reported
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers