Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Re:Shape S Ltd
Re:Shape S Ltd is an active company incorporated on 4 October 2023 with the registered office located in London, City of London. Re:Shape S Ltd was registered 1 year 11 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15187338
Private limited company
Age
1 year 11 months
Incorporated
4 October 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 October 2024
(11 months ago)
Next confirmation dated
3 October 2025
Due by
17 October 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
4 Oct
⟶
30 Sep 2024
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Re:Shape S Ltd
Contact
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Same address since
incorporation
Companies in EC3V 3QQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Alexandre Smertnik
Director • Investment Professional • French • Lives in UK • Born in Jul 1982
Jermaine Leroy Thomas Browne
Director • British • Lives in UK • Born in Oct 1985
Craig Robert
Director • Regulated Fund Director • British • Lives in Guernsey • Born in Dec 1970
Charles Reynolds Gayner
Director • Lives in England • Born in Jan 1993
Hennie Sabina Pernet
Director • Ceo Asset Management Company • Swiss • Lives in Switzerland • Born in Jan 1973
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Kelaty Asset Management Ltd
Charles Reynolds Gayner and Jermaine Leroy Thomas Browne are mutual people.
Active
Re:Shape P Ltd
Charles Reynolds Gayner and Jermaine Leroy Thomas Browne are mutual people.
Active
Re:Shape O Ltd
Charles Reynolds Gayner and Jermaine Leroy Thomas Browne are mutual people.
Active
Re:Shape B Ltd
Charles Reynolds Gayner and Jermaine Leroy Thomas Browne are mutual people.
Active
Re:Shape A Ltd
Charles Reynolds Gayner and Jermaine Leroy Thomas Browne are mutual people.
Active
Re:Shape C Ltd
Charles Reynolds Gayner and Jermaine Leroy Thomas Browne are mutual people.
Active
Re:Shape Living Acquisitions LLP
Charles Reynolds Gayner and Jermaine Leroy Thomas Browne are mutual people.
Active
Kelaty Promote LLP
Charles Reynolds Gayner and Jermaine Leroy Thomas Browne are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£566.59K
Turnover
Unreported
Employees
Unreported
Total Assets
£5.04M
Total Liabilities
-£5.07M
Net Assets
-£29.16K
Debt Ratio (%)
101%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Jul 2025
Mr Charles Reynolds Gayner Details Changed
10 Months Ago on 31 Oct 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Notification of PSC Statement
1 Year 4 Months Ago on 11 Apr 2024
Re:Shape Living Acquisitions Llp (PSC) Resigned
1 Year 6 Months Ago on 11 Mar 2024
Hennie Sabina Pernet Appointed
1 Year 6 Months Ago on 11 Mar 2024
Alexandre Smertnik Appointed
1 Year 6 Months Ago on 11 Mar 2024
Craig Robert Appointed
1 Year 6 Months Ago on 11 Mar 2024
Accounting Period Shortened
1 Year 7 Months Ago on 30 Jan 2024
Gayner Browne Llp (PSC) Details Changed
1 Year 10 Months Ago on 25 Oct 2023
Get Alerts
Get Credit Report
Discover Re:Shape S Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 15 Jul 2025
Director's details changed for Mr Charles Reynolds Gayner on 31 October 2024
Submitted on 22 Apr 2025
Confirmation statement made on 3 October 2024 with updates
Submitted on 21 Oct 2024
Memorandum and Articles of Association
Submitted on 22 Apr 2024
Resolutions
Submitted on 22 Apr 2024
Change of share class name or designation
Submitted on 20 Apr 2024
Cessation of Re:Shape Living Acquisitions Llp as a person with significant control on 11 March 2024
Submitted on 11 Apr 2024
Notification of a person with significant control statement
Submitted on 11 Apr 2024
Appointment of Craig Robert as a director on 11 March 2024
Submitted on 10 Apr 2024
Appointment of Alexandre Smertnik as a director on 11 March 2024
Submitted on 10 Apr 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs