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Redini Midco Limited

Redini Midco Limited is an active company incorporated on 23 August 2023 with the registered office located in London, Greater London. Redini Midco Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15091334
Private limited company
Age
2 years 2 months
Incorporated 23 August 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (2 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 23 Aug31 Mar 2024 (7 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
46-47 Britton Street
London
EC1M 5UJ
England
Address changed on 15 Aug 2025 (2 months ago)
Previous address was Suite B Earlsdon Park 53-55 Butts Road Coventry CV1 3BH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Manager • British • Lives in UK • Born in Jan 1999
Director • Director • British • Lives in England • Born in Jun 1989
Director • Director • British • Lives in England • Born in Sep 1985
Redini Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Redini Parentco Limited
Oliver James Gee, Michael William Bateman, and 4 more are mutual people.
Active
Zenzero Solutions Limited
Oliver James Gee, Michael William Bateman, and 3 more are mutual people.
Active
Netmetix Limited
Oliver James Gee, Michael William Bateman, and 2 more are mutual people.
Active
LMS Computer Services Ltd
Oliver James Gee, Michael William Bateman, and 2 more are mutual people.
Active
Mtech It (Leeds) Limited
Oliver James Gee, Michael William Bateman, and 2 more are mutual people.
Active
Breachology Ltd
Oliver James Gee, Michael William Bateman, and 2 more are mutual people.
Active
The Caelum Way Limited
Oliver James Gee, Michael William Bateman, and 2 more are mutual people.
Active
Redini Topco Limited
Oliver James Gee, Michael William Bateman, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Aug31 Mar 2024
Traded for 7 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£57.34M
Total Liabilities
-£24.11M
Net Assets
£33.24M
Debt Ratio (%)
42%
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Registered Address Changed
2 Months Ago on 15 Aug 2025
Subsidiary Accounts Submitted
8 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Registers Moved To Inspection Address
1 Year 2 Months Ago on 22 Aug 2024
Mr Oliver James Gee Details Changed
1 Year 2 Months Ago on 22 Aug 2024
Louis Lawley-Adams Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Mr Michael William Bateman Details Changed
1 Year 6 Months Ago on 15 Apr 2024
Mr Oliver James Gee Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Mr Michael William Bateman Details Changed
1 Year 11 Months Ago on 14 Nov 2023
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Documents
Confirmation statement made on 22 August 2025 with updates
Submitted on 27 Aug 2025
Registered office address changed from Suite B Earlsdon Park 53-55 Butts Road Coventry CV1 3BH United Kingdom to 46-47 Britton Street London EC1M 5UJ on 15 August 2025
Submitted on 15 Aug 2025
Resolutions
Submitted on 13 Aug 2025
Statement of capital following an allotment of shares on 11 July 2025
Submitted on 11 Aug 2025
Resolutions
Submitted on 30 Apr 2025
Statement of capital following an allotment of shares on 20 March 2025
Submitted on 24 Apr 2025
Director's details changed for Louis Lawley-Adams on 1 June 2024
Submitted on 16 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 10 Feb 2025
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 10 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 10 Feb 2025
Repayment History
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