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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-30 (in 3mo)

Last made up 2025-08-16

Watchouts

None on the register

Cash

£7M

-35.8% vs 2023

Net assets

£23M

-7.2% vs 2023

Employees

48

-22.6% vs 2023

Profit before tax

Period ending 2024-12-31

Accounts

10-year trend · latest reflected 2024-12-31

Metric Trend 2018-10-012019-09-302020-12-312021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit -£3,169,575-£4,496,385-£4,300,194-£2,942,414
Cash £7,013,322£6,429,333£3,093,704£19,677,680£10,896,252£6,992,552
Total assets less current liabilities £6,741,744£6,345,288£607,846£29,348,142£25,040,996£23,247,213
Net assets £6,735,151£3,283,472
Equity £6,735,151£3,283,472£3,283,472£157,649£157,649£28,861,519£28,861,519£24,637,226£21,761,366
Average employees 263742576248
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
James Cowper Kreston Audit
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors are confident that the Group has adequate resources to meet its obligations as they fall due for at least twelve months from the date of signing these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”

Group structure

  1. REDSIFT LIMITED · parent
    1. Redsift Spain SLU 100% · Spain
    2. Redsift Inc 100% · USA
    3. Redsift Australia Pty Ltd 100% · Australia
    4. Hardenize Ltd 100% · United Kingdom
    5. Redsift Germany GmbH 100% · Germany

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

8 active · 4 resigned

Name Role Appointed Born Nationality
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2022-02-10
BROOKS, Samuel Woodworth Director 2022-01-10 May 1978 British,American
GRANINGER, Michael Gregory Director 2020-09-15 May 1967 American
HEDGER, Michael Carey Director 2020-04-06 Dec 1952 British
PINTO, Randal Juliano Pereira Director 2014-09-30 Jul 1978 British
POWAR, Rahul Director 2014-09-30 Feb 1980 British
SAMAAN, Mina Director 2019-08-02 Apr 1991 British
VAN DER BEL, Michel Alexander Director 2021-03-18 Mar 1960 Dutch
Show 4 resigned officers
Name Role Appointed Resigned
BRADLEY, Daniel Thomas Director 2016-06-23 2019-10-22
HERNANDEZ GALLARDO, Christian Director 2016-06-23 2019-03-13
LINCOLN, Robin Lewis Director 2019-10-22 2021-06-15
STOCKS, Nicholas John Director 2019-03-13 2022-01-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mmc Ventures Limited Corporate entity Significant influence 2019-08-02 Ceased 2021-02-06
Mr Eric Fortin Individual Significant influence 2016-07-25 Ceased 2021-02-06
Oxford Capital Partners Llp Corporate entity Significant influence 2016-06-29 Ceased 2021-02-06
Mr Christian Hernandez Gallardo Individual Significant influence 2016-06-23 Ceased 2019-03-13
Mr Randal Juliano Pereira Pinto Individual Significant influence 2016-04-06 Active
Mr Rahul Powar Individual Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 152 total filings

Date Type Category Description
2026-01-16 SH01 capital Capital allotment shares
2025-09-04 SH01 capital Capital allotment shares
2025-08-21 CS01 confirmation-statement Confirmation statement with updates PDF
2025-08-05 AA accounts Accounts with accounts type group PDF
2025-07-08 SH01 capital Capital allotment shares
2025-03-27 SH01 capital Capital allotment shares
2025-02-03 SH01 capital Capital allotment shares
2024-10-04 AA accounts Accounts with accounts type group PDF
2024-09-12 SH01 capital Capital allotment shares
2024-08-21 CS01 confirmation-statement Confirmation statement with updates PDF
2024-05-18 SH01 capital Capital allotment shares
2024-02-16 SH01 capital Capital allotment shares
2024-01-17 SH01 capital Capital allotment shares
2023-12-11 RESOLUTIONS resolution Resolution
2023-10-18 SH01 capital Capital allotment shares
2023-09-28 AA accounts Accounts with accounts type group PDF
2023-08-29 CS01 confirmation-statement Confirmation statement with updates PDF
2023-06-17 SH01 capital Capital allotment shares
2023-06-15 MA incorporation Memorandum articles
2023-06-15 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
7

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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

Official Companies House page