REDCOMPASS LABS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2027-05-08 (in 1y)
Last made up 2026-04-24
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- REDCOMPASS LABS LIMITED · parent
- RedCompass Poland Sp. Z.O.O 100%
- RedCompass Singapore Pte. Ltd. 100%
- RedCompass Labs Canada Inc 100%
- RedCompass Labs (USA) Inc 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 1
- 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
Latest filed period vs the prior one