UK Companies House feature
REDWOOD BANK LIMITED
Profile
- Company number
- 09872265
- Status
- Active
- Incorporation
- 2015-11-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64191
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis, as the Directors believe that the Bank has sufficient resources to continue its activities for a period of at least 12 months from the date of approval of the financial statements (the going concern period).”
Significant events
- “Robert Endersby - resigned on 30 September 2024”
- “Tina Kokkinos - appointed on 1 November 2024”
- “Ashraf Piranie - resigned on 31 March 2025'”
- “The Bank, its parent company, Redwood Financial Partners Limited ("RFPL") and R8 Capital Investments PLC, agreed to discontinue the proposed reverse takeover transaction referred to in the 2023 annual report and accounts.”
- “The Bank's parent company has been presented with an indicative, non-binding offer to buy out its majority private shareholders and associates by a new investor and invest further capital into the Group and ultimately into the Bank.”
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
9 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KENNY, Eleanor | Secretary | 2017-01-19 | — | — |
| CRUZ, Sergio | Director | 2025-07-21 | May 1980 | Portuguese |
| KHOSLA, Rajesh | Director | 2022-04-26 | Jul 1973 | British |
| KOKKINOS, Tina | Director | 2024-11-01 | Feb 1969 | British |
| LOWE, John | Director | 2021-09-01 | Oct 1972 | British |
| LOY, Jerry | Director | 2021-09-01 | Mar 1969 | British |
| WALKER, Maria Elizabeth | Director | 2021-11-01 | Jan 1965 | British |
| WILKINSON, Gary | Director | 2015-11-13 | Apr 1961 | British |
| WINLOW, Mark | Director | 2021-10-01 | Apr 1962 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPTON, Mark | Secretary | 2016-04-08 | 2017-01-19 |
| BOOTHROYD, Nigel Wayne | Director | 2017-06-01 | 2021-11-26 |
| BROWN, Alan Cunningham | Director | 2019-01-01 | 2020-10-28 |
| BUCKLEY, David Douglas | Director | 2017-04-06 | 2021-11-26 |
| ENDERSBY, Robert Duncan | Director | 2021-09-01 | 2024-09-30 |
| HETHERINGTON, Clive Ian | Director | 2017-04-06 | 2021-04-04 |
| KNAPP, Edward Stephen | Director | 2020-08-03 | 2021-07-07 |
| KNOX, Eirvin | Director | 2016-04-08 | 2019-03-15 |
| MULHOLLAND, Brian Martin | Director | 2017-04-06 | 2022-08-07 |
| PIRANIE, Mahomed Ashraf | Director | 2023-04-04 | 2025-03-31 |
| RAJGURU, Abhai | Director | 2017-04-06 | 2017-06-26 |
| REYNOLDS, Graham Andrew | Director | 2017-04-06 | 2021-08-01 |
| ROWLAND, Jonathan David | Director | 2015-11-13 | 2021-02-15 |
| VEITCH, Sally Jane | Director | 2017-09-01 | 2021-11-26 |
| WILSON, Ian Douglas | Director | 2019-09-18 | 2021-07-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Jonathan David Rowland | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-09-14 |
| Redwood Financial Partners Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 84 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-06 | AUD | auditors | auditors resignation company |
| 2025-08-04 | AP01 | officers | appoint person director company with name date |
| 2025-05-15 | AA | accounts | accounts with accounts type full |
| 2025-04-03 | TM01 | officers | termination director company with name termination date |
| 2024-11-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-12 | AP01 | officers | appoint person director company with name date |
| 2024-10-07 | TM01 | officers | termination director company with name termination date |
| 2024-05-18 | AA | accounts | accounts with accounts type full |
| 2023-11-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-20 | AA | accounts | accounts with accounts type full |
| 2023-04-04 | AP01 | officers | appoint person director company with name date |
| 2022-11-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-10-10 | AUD | auditors | auditors resignation company |
| 2022-09-21 | AUD | auditors | auditors resignation company |
| 2022-08-25 | TM01 | officers | termination director company with name termination date |
| 2022-07-25 | AA | accounts | accounts with accounts type full |
| 2022-05-05 | AP01 | officers | appoint person director company with name date |
| 2021-12-31 | SH01 | capital | capital allotment shares |
| 2021-12-29 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.