REDBUS VENTURES LTD

Active London

Activities of head offices

1 employees website.com
Financial services Activities of head offices
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REDBUS VENTURES LTD

Activities of head offices

Founded 2 Jul 2002 Active London, England 1 employees website.com
Financial services Activities of head offices

Previous Company Names

POLYGRAM GROUP LTD 2 Jul 2002 — 27 Nov 2020
Accounts Submitted 19 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 15 Jul 2025 Next due 16 Jul 2026 2 months remaining
Net assets £7M £7M 2023 year on year
Total assets £12M £27K 2023 year on year
Total Liabilities £5M £7M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

8 Bedford Square London WC1B 3RA England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for REDBUS VENTURES LTD (04475746), an active financial services company based in London, England. Incorporated 2 Jul 2002. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£3.06M

Decreased by £1.43k (-0%)

Net Assets

£7.00M

Increased by £6.75M (+2741%)

Total Liabilities

£4.78M

Decreased by £6.78M (-59%)

Turnover

N/A

Employees

1

Debt Ratio

41%

Decreased by 57 (-58%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Simon Elliot FranksDirectorBritishEngland5413 Jun 2014Active

Shareholders

Shareholders (1)

Simon Franks
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Simon Elliot Franks

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1971
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

REDBUS VENTURES LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
6 Aug 2025OfficersTermination of Belinda Tarr as director on 6 Aug 2025
15 Jul 2025Confirmation StatementConfirmation statement made on 2 Jul 2025 with no updates
31 Dec 2024AccountsAnnual accounts made up to 31 Dec 2023
30 Oct 2024AddressChange Registered Office Address Company With Date Old Address New Address
19 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

6 Aug 2025 Officers

Termination of Belinda Tarr as director on 6 Aug 2025

15 Jul 2025 Confirmation Statement

Confirmation statement made on 2 Jul 2025 with no updates

31 Dec 2024 Accounts

Annual accounts made up to 31 Dec 2023

30 Oct 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

4 months ago on 19 Dec 2025

Termination of Belinda Tarr as director on 6 Aug 2025

8 months ago on 6 Aug 2025

Confirmation statement made on 2 Jul 2025 with no updates

9 months ago on 15 Jul 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 31 Dec 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 30 Oct 2024