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Restitution Impact Limited

Restitution Impact Limited is an active company incorporated on 14 August 2019 with the registered office located in London, Greater London. Restitution Impact Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12155057
Private limited by guarantee without share capital
Age
6 years
Incorporated 14 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (25 days ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Sep31 Dec 2023 (4 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3rd Floor 207 Regent Street
London
W1B 3HH
United Kingdom
Same address since incorporation
Telephone
0303 1231113
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Director • PSC • Lawyer • American • Lives in England • Born in Sep 1968
Director • Executive Secretary • Sierra Leonean • Lives in Sierra Leone • Born in Aug 1967
Director • American • Lives in Switzerland • Born in May 1974
Director • British • Lives in UK • Born in Mar 1971
Director • British,american • Lives in UK • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Restitution Capital Limited
Ms Katherine Riordan Mulhern, Christopher Carl Duckett, and 1 more are mutual people.
Active
Reprieve
Christopher Carl Duckett is a mutual person.
Active
Omni Partners Trustee Limited
Elissa Meghan Von Broembsen-Kluever is a mutual person.
Active
Redjeep Consulting Limited
Ms Katherine Riordan Mulhern is a mutual person.
Active
Omni Advisory Limited
Elissa Meghan Von Broembsen-Kluever is a mutual person.
Active
Sholdco Financing Limited
Elissa Meghan Von Broembsen-Kluever is a mutual person.
Active
Omni Partners LLP
Elissa Meghan Von Broembsen-Kluever is a mutual person.
Active
Omni Merces GP Limited
Elissa Meghan Von Broembsen-Kluever is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Aug31 Dec 2023
Traded for 4 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.82K
Decreased by £9.98K (-63%)
Total Liabilities
-£9.81K
Decreased by £10.49K (-52%)
Net Assets
-£3.99K
Increased by £514 (-11%)
Debt Ratio (%)
169%
Increased by 40.02% (+31%)
Latest Activity
Confirmation Submitted
18 Days Ago on 20 Aug 2025
Micro Accounts Submitted
11 Months Ago on 17 Sep 2024
Accounting Period Shortened
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Mrs Rosemary Anne Stone Appointed
1 Year 2 Months Ago on 30 Jun 2024
Joseph Kenneth Ingram Appointed
1 Year 2 Months Ago on 30 Jun 2024
Alphonsus Bilson Manver Gbanie Appointed
1 Year 2 Months Ago on 30 Jun 2024
Mrs Elissa Meghan Von Broembsen-Kluever Appointed
1 Year 3 Months Ago on 14 May 2024
David Edward Miles Hewitt Resigned
1 Year 3 Months Ago on 14 May 2024
Babatunji Ibukun Adebayo Resigned
1 Year 3 Months Ago on 14 May 2024
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Documents
Confirmation statement made on 13 August 2025 with no updates
Submitted on 20 Aug 2025
Micro company accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Previous accounting period shortened from 31 August 2024 to 31 December 2023
Submitted on 30 Aug 2024
Appointment of Mrs Rosemary Anne Stone as a director on 30 June 2024
Submitted on 27 Aug 2024
Confirmation statement made on 13 August 2024 with no updates
Submitted on 27 Aug 2024
Appointment of Joseph Kenneth Ingram as a director on 30 June 2024
Submitted on 24 Aug 2024
Appointment of Alphonsus Bilson Manver Gbanie as a director on 30 June 2024
Submitted on 24 Aug 2024
Resolutions
Submitted on 19 Jul 2024
Memorandum and Articles of Association
Submitted on 8 Jul 2024
Appointment of Mrs Elissa Meghan Von Broembsen-Kluever as a director on 14 May 2024
Submitted on 3 Jun 2024
Repayment History
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