UK Companies House feature
REDBRAIN HOLDINGS LIMITED
Cash
£51K
+843,016.7% vs 2023
Net assets
£917K
-30.3% vs 2023
Employees
2
0% vs 2023
Profit before tax
—
Period ending 2024-01-31
Profile
- Company number
- 13282279
- Status
- Active
- Incorporation
- 2021-03-22
- Last accounts made up
- 2025-01-31
- Account category
- GROUP
- Primary SIC
- 63120
Net assets
3-year trend · vs UK AI & Enterprise SaaS median
Accounts
3-year trend · latest 2024-01-31
| Metric | Trend | 2022-01-31 | 2023-01-31 | 2024-01-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | £0 | -£280,125 | |
| Cash | — | £6 | £50,587 | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | £1,316,252 | £916,813 | |
| Equity | £1,316,252 | £1,316,252 | £916,813 | |
| Average employees | — | 2 | 2 | |
| Wages | — | £0 | £0 |
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
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on these forecasts, the Directors have a reasonable expectation that the company can meet its liabilities as they fall due and the Directors have therefore concluded that it is appropriate to prepare the financial statements on the going concern basis.”
Subsidiaries
- Redbrain Limited · 100% held · United Kingdom
- Redbrain Corporation · 100% held · USA
- Order Legend Limited · 100% held · United Kingdom
- Buyers Form Limited · 56.8% held · United Kingdom
Significant events
- “Buyers Form Limited was dissolved on 25 February 2025”
- “In respect of the financial year ending 31 January 2026, thus far dividends were declared and paid of £2,820,000 (1.593p per share).”
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 |
|---|---|---|---|---|
| OWEN, Jared | Director | 2025-05-27 | Sep 1980 | British |
| SMITH, Michael John Bennell | Director | 2025-03-24 | Dec 1964 | British |
| STEVENS, Andrew John | Director | 2021-03-22 | Sep 1968 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCOTT, Douglas Stuart | Director | 2021-03-22 | 2025-03-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Longsands Gaia Ltd | Corporate entity | Shares 50–75% | 2021-08-11 | Active |
| Mr Douglas Stuart Scott | Individual | Voting 75–100%, Appoints directors | 2021-03-22 | Active |
Filing timeline
Last 20 of 29 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-29 | AA | accounts | accounts with accounts type group |
| 2025-05-28 | AP01 | officers | appoint person director company with name date |
| 2025-04-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-03 | AP01 | officers | appoint person director company with name date |
| 2025-04-02 | TM01 | officers | termination director company with name termination date |
| 2025-01-31 | AA | accounts | accounts with accounts type group |
| 2024-08-13 | AD01 | address | change registered office address company with date old address new address |
| 2024-04-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-30 | AA | accounts | accounts with accounts type group |
| 2023-03-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-10-31 | AA | accounts | accounts with accounts type group |
| 2022-06-07 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2022-06-07 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2022-05-05 | AA01 | accounts | change account reference date company previous shortened |
| 2022-05-04 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2022-04-04 | CS01 | confirmation-statement | confirmation statement |
| 2021-10-01 | SH01 | capital | capital allotment shares |
| 2021-08-23 | SH02 | capital | capital alter shares subdivision |
| 2021-08-22 | SH08 | capital | capital name of class of shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory