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Red Ventures Limited

Red Ventures Limited is an active company incorporated on 13 January 2017 with the registered office located in London, Greater London. Red Ventures Limited was registered 8 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
10562357
Private limited company
Age
8 years
Incorporated 13 January 2017
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 12 January 2025 (9 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
The Cooperage
5 Copper Row
London
SE1 2LH
United Kingdom
Address changed on 6 Jan 2023 (2 years 10 months ago)
Previous address was 25 Moorgate London EC2R 6AY England
Telephone
07875381863
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Apr 1974
Director • Data Protection Officer • British • Lives in England • Born in Mar 1977
Director • Ceo • Puerto Rican • Lives in United States • Born in May 1967
Director • Tax Director • American • Lives in United States • Born in Apr 1957
Mr Ricardo Luis Elias
PSC • American • Lives in United States • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Red Ventures International UK Limited
Mark Thomas Scott, Benjamin Ned Braun, and 1 more are mutual people.
Active
Red Ventures Porto International UK Limited
Raymond James Salort, Mark Thomas Scott, and 1 more are mutual people.
Active
Red Ventures Hermana UK Limited
Mark Thomas Scott, Benjamin Ned Braun, and 1 more are mutual people.
Active
Giddy Little Limited
Mark Thomas Scott is a mutual person.
Active
RV Zephyr Holdco Limited
Mark Thomas Scott is a mutual person.
Active
Red Ventures Interactive Limited
Ricardo Luis Elias and Benjamin Ned Braun are mutual people.
Liquidation
Red Ventures Financial Limited
Ricardo Luis Elias and Benjamin Ned Braun are mutual people.
Dissolved
RV UK Hub GP Limited
Mark Thomas Scott and Benjamin Ned Braun are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.77M
Decreased by £3.15M (-35%)
Turnover
£16.89M
Decreased by £3.53M (-17%)
Employees
25
Increased by 1 (+4%)
Total Assets
£87.73M
Increased by £20.26M (+30%)
Total Liabilities
-£65.11M
Increased by £11.77M (+22%)
Net Assets
£22.63M
Increased by £8.49M (+60%)
Debt Ratio (%)
74%
Decreased by 4.84% (-6%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 17 Jul 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 24 Jun 2025
Compulsory Gazette Notice
5 Months Ago on 27 May 2025
Benjamin Ned Braun Details Changed
9 Months Ago on 17 Jan 2025
Benjamin Ned Braun Details Changed
9 Months Ago on 17 Jan 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Ricardo Luis Elias Resigned
1 Year 3 Months Ago on 10 Jul 2024
Mr Raymond James Salort Appointed
1 Year 3 Months Ago on 10 Jul 2024
Ricardo Luis Elias (PSC) Appointed
2 Years 10 Months Ago on 22 Dec 2022
Rv Cayman Holdco (PSC) Resigned
2 Years 10 Months Ago on 22 Dec 2022
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Documents
Cessation of Rv Cayman Holdco as a person with significant control on 22 December 2022
Submitted on 9 Oct 2025
Notification of Ricardo Luis Elias as a person with significant control on 22 December 2022
Submitted on 9 Oct 2025
Full accounts made up to 31 December 2023
Submitted on 17 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 24 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Director's details changed for Benjamin Ned Braun on 17 January 2025
Submitted on 20 Jan 2025
Director's details changed for Benjamin Ned Braun on 17 January 2025
Submitted on 20 Jan 2025
Second filing for the appointment of Benjamin Ned Braun as a director
Submitted on 17 Jan 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 17 Jan 2025
Termination of appointment of Mark Thomas Scott as a director on 10 July 2024
Submitted on 24 Jul 2024
Repayment History
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