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Reditum Capital Ltd

Reditum Capital Ltd is an active company incorporated on 19 February 2013 with the registered office located in London, Greater London. Reditum Capital Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 10 days ago
Company No
08410053
Private limited company
Age
12 years
Incorporated 19 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 December 2024 (10 months ago)
Next confirmation dated 27 December 2025
Due by 10 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Overdue
Accounts overdue by 331 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2023
Was due on 18 December 2024 (11 months ago)
Address
59-60 Grosvenor Street
London
W1K 3HZ
England
Address changed on 11 Apr 2022 (3 years ago)
Previous address was , Forum 4, Solent Business Park Parkway, Whiteley, Fareham, PO15 7AD, England
Telephone
02036518300
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1989
Director • Australian • Lives in UK • Born in Jul 1980
Mrs Lauren Marie Stephen
PSC • British • Lives in England • Born in May 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Minerva Lending Management Limited
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Flood Street Limited
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Patient Wolf Limited
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
BSM SPV 1 Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
152 Silbury Boulevard Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Martini Private Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
York Street Holdings Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Redellis Developments Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£2K
Decreased by £198K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 18 (-100%)
Total Assets
£11.52M
Increased by £2.16M (+23%)
Total Liabilities
-£25.07M
Increased by £3.04M (+14%)
Net Assets
-£13.56M
Decreased by £886K (+7%)
Debt Ratio (%)
218%
Decreased by 17.65% (-7%)
Latest Activity
Compulsory Gazette Notice
10 Days Ago on 4 Nov 2025
Confirmation Submitted
10 Months Ago on 27 Dec 2024
Minerva Lending Management Limited (PSC) Resigned
10 Months Ago on 24 Dec 2024
Lauren Marie Stephen (PSC) Appointed
10 Months Ago on 24 Dec 2024
Compulsory Strike-Off Discontinued
1 Year Ago on 2 Nov 2024
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Compulsory Gazette Notice
1 Year Ago on 22 Oct 2024
Accounting Period Shortened
1 Year 1 Month Ago on 18 Sep 2024
Mark James Stephen Resigned
1 Year 3 Months Ago on 2 Aug 2024
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Documents
First Gazette notice for compulsory strike-off
Submitted on 4 Nov 2025
Cessation of Minerva Lending Management Limited as a person with significant control on 24 December 2024
Submitted on 30 Dec 2024
Confirmation statement made on 27 December 2024 with updates
Submitted on 27 Dec 2024
Notification of Lauren Marie Stephen as a person with significant control on 24 December 2024
Submitted on 27 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 2 Nov 2024
Confirmation statement made on 8 October 2024 with no updates
Submitted on 1 Nov 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 30 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 22 Oct 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 18 Sep 2024
Termination of appointment of Mark James Stephen as a director on 2 August 2024
Submitted on 29 Aug 2024
Repayment History
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