UK Companies House feature
RDX HOLDINGS LTD
Profile
- Company number
- 14648189
- Status
- Active
- Incorporation
- 2023-02-08
- Last accounts made up
- 2024-03-31
- Account category
- GROUP
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As outlined above in relation to the wind-down of the MSA and the Group's ongoing transition to a revised business model, including the pursuit of new opportunities, the director recognises that these factors inherently carry an element of uncertainty. Whilst the director remains confident in the Group's future prospects and have received supportive feedback from shareholders, they acknowledge that these factors, together with the evolving funding arrangements, give rise to a MU that may cast significant doubt on the Group and Company's ability to continue as a GC. Nevertheless, having reviewed the available resources and business plans, the director believe it remains appropriate to prepare the financial statements on a going concern basis.”
Subsidiaries
- RDX Finance Ltd · 100% held · Jersey
- RDX Works Ltd · 100% held · England
- Metaverse (Radix) Limited · 100% held · Jersey
- Metabridge Ltd · 100% held · England
- Metabridge OPCO Ltd · 100% held · England
- RDX Resources Ltd · 100% held · United Kingdom
- Exosphere Limited · 100% held · Jersey
Significant events
- “On 22 August 2024, it was announced by RDX Publishing Ltd (on behalf of the RDX Holding entities) that a 1.5B XRD Radix Endowment Fund is being established to support the financial stability of Radix ecosystem entities and reduce reliance on treasury tokens being sold.”
- “On 2 September 2024, Brevan Howard Digital, the digital investment platform of Brevan Howard, was announced as the selected Endowment Fund investment manager.”
- “Subsequent to the end of the reporting period, the Group's subsidiary, RDX Works Limited, started to prepare for liquidation proceedings. See note 2.3 for further details.”
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 · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HODGSON, Christopher Frank | Director | 2025-09-29 | Feb 1985 | British |
| TAIT, Claire Elaine | Director | 2025-08-15 | Nov 1987 | Scottish |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GORMLEY, Ellen Jayne | Director | 2023-02-08 | 2023-11-30 |
| HODGSON, Christopher Frank | Director | 2025-07-28 | 2025-09-24 |
| HUGHES, Daniel Patrick | Director | 2023-02-08 | 2025-07-28 |
| KLEIN, Saul Charles | Director | 2023-02-08 | 2025-06-06 |
| RIDYARD, Piers Shrewsbury Wedgwood | Director | 2023-02-08 | 2025-06-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Daniel Patrick Hughes | Individual | Shares 50–75%, Voting 50–75% | 2023-04-18 | Ceased 2025-07-28 |
| Mr Piers Shrewsbury Wedgwood Ridyard | Individual | Significant influence | 2023-04-18 | Ceased 2025-06-17 |
| Mr Adam Leslie Simmons | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-02-08 | Ceased 2023-04-18 |
Filing timeline
Last 20 of 28 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-19 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2026-02-19 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-10-08 | AP01 | officers | appoint person director company with name date |
| 2025-10-08 | TM01 | officers | termination director company with name termination date |
| 2025-08-18 | AP01 | officers | appoint person director company with name date |
| 2025-07-31 | TM01 | officers | termination director company with name termination date |
| 2025-07-31 | AP01 | officers | appoint person director company with name date |
| 2025-07-29 | AA | accounts | accounts with accounts type group |
| 2025-06-17 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-06-17 | TM01 | officers | termination director company with name termination date |
| 2025-06-17 | TM01 | officers | termination director company with name termination date |
| 2025-02-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-31 | SH01 | capital | capital allotment shares |
| 2024-02-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-23 | SH01 | capital | capital allotment shares |
| 2023-12-14 | TM01 | officers | termination director company with name termination date |
| 2023-10-26 | RESOLUTIONS | resolution | resolution |
| 2023-10-26 | MA | incorporation | memorandum articles |
| 2023-06-12 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory