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Redini Parentco Limited

Redini Parentco Limited is an active company incorporated on 6 September 2023 with the registered office located in London, Greater London. Redini Parentco Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15120002
Private limited company
Age
2 years
Incorporated 6 September 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (2 days ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (1 year remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 6 Sep31 Mar 2024 (6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
46-47 Britton Street
London
EC1M 5UJ
England
Address changed on 15 Aug 2025 (23 days 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 Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Redini Midco Limited
Michael William Bateman, Louis Lawley-Adams, and 4 more are mutual people.
Active
Zenzero Solutions Limited
Michael William Bateman, Louis Lawley-Adams, and 3 more are mutual people.
Active
Netmetix Limited
Michael William Bateman, Oliver James Gee, and 2 more are mutual people.
Active
LMS Computer Services Ltd
Michael William Bateman, Oliver James Gee, and 2 more are mutual people.
Active
Mtech It (Leeds) Limited
Michael William Bateman, Oliver James Gee, 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
Michael William Bateman, Oliver James Gee, and 2 more are mutual people.
Active
Redini Topco Limited
Michael William Bateman, Oliver James Gee, 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
£57.56M
Total Liabilities
-£24.76M
Net Assets
£32.8M
Debt Ratio (%)
43%
Latest Activity
Confirmation Submitted
2 Days Ago on 5 Sep 2025
Redini Midco Limited (PSC) Details Changed
23 Days Ago on 15 Aug 2025
Registered Address Changed
23 Days Ago on 15 Aug 2025
Subsidiary Accounts Submitted
6 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Registers Moved To Inspection Address
1 Year Ago on 5 Sep 2024
Mr Oliver James Gee Details Changed
1 Year Ago on 22 Aug 2024
Louis Lawley-Adams Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Mr Michael William Bateman Details Changed
1 Year 4 Months Ago on 15 Apr 2024
Mr Michael William Bateman Details Changed
1 Year 9 Months Ago on 14 Nov 2023
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Documents
Confirmation statement made on 5 September 2025 with updates
Submitted on 5 Sep 2025
Change of details for Redini Midco Limited as a person with significant control on 15 August 2025
Submitted on 18 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 24 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
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 10 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 10 Feb 2025
Repayment History
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