UK Companies House feature
REDCOMPASS LABS LIMITED
Profile
- Company number
- 14066509
- Status
- Active
- Incorporation
- 2022-04-25
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having completed this assessment the directors are satisfied that the company and group have a reasonable expectation of continuing to settle liabilities as they fall due for the foreseeable future, being a period of at least twelve months from the date these financial statements were approved.”
Subsidiaries
- RedCompass Poland Sp. Z.O.O · 100% held · Poland
- RedCompass Singapore Pte. Ltd. · 100% held · Singapore
- RedCompass Labs Canada Inc · 100% held · Canada
- RedCompass Labs (USA) Inc · 100% held · United States
Significant events
- “After the year end, the group completed the closure of its Singapore entity as part of a wider optimisation of its global structure. This change reflects the group's strategy to consolidate operations in fewer regional hubs, improving efficiency and alignment with client demand.”
- “In addition, plans are under way to establish RedCompass Labs India Private Limited before the end of 2025. The new subsidiary in India will serve as a key centre of delivery and payments expertise, enabling the group to scale its global consulting and technology operations with enhanced cost efficiency and regional coverage.”
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
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BELL, Jonathan Richard | Director | 2022-04-25 | Nov 1974 | British |
| HEWSON, Thomas Raymond | Director | 2022-04-25 | Mar 1970 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEWSON, Marion Isabel | Secretary | 2022-05-03 | 2025-03-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Marion Isabel Hewson | Individual | Shares 25–50% | 2023-11-08 | Active |
| Mr Jonathan Richard Bell | Individual | Shares 25–50%, Voting 25–50% | 2022-04-26 | Active |
| Oregon Ross Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2022-04-25 | Ceased 2023-11-08 |
Filing timeline
Last 20 of 28 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-18 | AA01 | accounts | change account reference date company current shortened |
| 2025-12-05 | AA | accounts | accounts with accounts type group |
| 2025-09-16 | CH01 | officers | change person director company with change date |
| 2025-09-16 | CH01 | officers | change person director company with change date |
| 2025-09-16 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-09-16 | AD01 | address | change registered office address company with date old address new address |
| 2025-06-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-15 | TM02 | officers | termination secretary company with name termination date |
| 2025-03-04 | AA | accounts | accounts with accounts type group |
| 2024-12-24 | SH01 | capital | capital allotment shares |
| 2024-05-17 | MA | incorporation | memorandum articles |
| 2024-05-17 | RESOLUTIONS | resolution | resolution |
| 2024-05-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-11 | AA | accounts | accounts with accounts type group |
| 2024-02-21 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-02-21 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-02-21 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-06-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-02-28 | AA01 | accounts | change account reference date company current shortened |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
36.7
COLD
/ 100
- Filings velocity 67
- Capital events 20
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 8 filing(s) in last 12 months
- 1 capital event(s) in last 24 months