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Restitution Capital Limited

Restitution Capital Limited is an active company incorporated on 4 June 2021 with the registered office located in London, Greater London. Restitution Capital Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13438402
Private limited company
Age
4 years
Incorporated 4 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (5 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor 207 Regent Street
London
W1B 3HH
United Kingdom
Same address since incorporation
Telephone
0303 1231113
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
31
Controllers (PSC)
1
PSC • Director • Irish,american • Lives in UK • Born in Sep 1968
Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in England • Born in Apr 1971
Director • Lawyer • British • Lives in UK • Born in Sep 1970
Director • American • Lives in Switzerland • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Restitution Impact Limited
Christopher Carl Duckett, Richard Dixon May, and 1 more are mutual people.
Active
Reprieve
Christopher Carl Duckett is a mutual person.
Active
Redjeep Consulting Limited
Katherine Riordan Mulhern is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.61K
Decreased by £59.01K (-85%)
Total Liabilities
-£15.96K
Decreased by £15.12K (-49%)
Net Assets
-£5.34K
Decreased by £43.88K (-114%)
Debt Ratio (%)
150%
Increased by 105.72% (+237%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Elizabeth Fisher Resigned
9 Months Ago on 11 Feb 2025
Micro Accounts Submitted
1 Year Ago on 21 Oct 2024
Accounting Period Shortened
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
David Edward Miles Hewitt Resigned
1 Year 9 Months Ago on 8 Feb 2024
Mrs Elizabeth Fisher Appointed
1 Year 9 Months Ago on 8 Feb 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Jun 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 3 June 2025 with no updates
Submitted on 5 Jun 2025
Termination of appointment of Elizabeth Fisher as a director on 11 February 2025
Submitted on 12 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Previous accounting period shortened from 31 May 2024 to 31 December 2023
Submitted on 30 Aug 2024
Confirmation statement made on 3 June 2024 with updates
Submitted on 17 Jun 2024
Resolutions
Submitted on 16 Jun 2024
Memorandum and Articles of Association
Submitted on 11 Jun 2024
Termination of appointment of David Edward Miles Hewitt as a director on 8 February 2024
Submitted on 13 Mar 2024
Appointment of Mrs Elizabeth Fisher as a director on 8 February 2024
Submitted on 13 Feb 2024
Repayment History
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