REDINGTON LIMITED

Active London

Financial intermediation not elsewhere classified

204 employees website.com
Financial services Financial intermediation not elsewhere classified
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REDINGTON LIMITED

Financial intermediation not elsewhere classified

Founded 30 Jul 2008 Active London, United Kingdom 204 employees website.com
Financial services Financial intermediation not elsewhere classified

Previous Company Names

PROSPECT NUMBER 64 LIMITED 30 Jul 2008 — 6 Aug 2008
Accounts Due 30 Sept 2026 3 months remaining
Confirmation Submitted 30 Jul 2025 Next due 13 Aug 2026 2 months remaining
Net assets £21M £7M 2024 year on year
Total assets £29M £6M 2024 year on year
Total Liabilities £8M £665K 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

1 Angel Court London EC2R 7HJ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for REDINGTON LIMITED (06660006), an active financial services company based in London, United Kingdom. Incorporated 30 Jul 2008. Financial intermediation not elsewhere classified. 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 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

£16.44M

Increased by £8.16M (+99%)

Net Assets

£20.61M

Increased by £6.81M (+49%)

Total Liabilities

£7.96M

Decreased by £664.98k (-8%)

Turnover

£36.19M

Increased by £2.27M (+7%)

Employees

204

Increased by 5 (+3%)

Debt Ratio

28%

Decreased by 10 (-26%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

43 Allotments 24,747,611 Shares £10.23m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Feb 20208,080,876£4.77m£0.59
18 Feb 2020231,105£16k£0.07
18 Feb 2020473,114£90k£0.19
18 Feb 2020335,085£30k£0.09
18 Feb 2020301,962£41k£0.135

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Acorn Bidco Limited
50.0%
28,062,053
Acorn Bidco Limited
50.0%
28,062,053

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Arthur J. Gallagher & Co.

United States Of America

Active
Notified 25 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

David Konotey-ahulu

Ceased 18 Feb 2020

Ceased

Robert James Gardner

Ceased 18 Feb 2020

Ceased
Ceased

Group Structure

Group Structure

REDINGTON LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Sixth Floor, 1 Angel Court, London (EC2R 7HJ) CITY OF LONDON
Leasehold-14 Jan 2020
Sixth Floor, 1 Angel Court, London (EC2R 7HJ)
Leasehold
Added 14 Jan 2020
District CITY OF LONDON

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2026OfficersTermination of Simon John Waugh as director on 1 Jun 2026
7 Nov 2025OfficersAppointment of Mr Simon John Waugh as director on 4 Nov 2025
31 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
23 Sept 2025AddressChange Sail Address Company With Old Address New Address
30 Jul 2025Confirmation StatementConfirmation statement made on 30 Jul 2025 with no updates
2 Jun 2026 Officers

Termination of Simon John Waugh as director on 1 Jun 2026

7 Nov 2025 Officers

Appointment of Mr Simon John Waugh as director on 4 Nov 2025

31 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

23 Sept 2025 Address

Change Sail Address Company With Old Address New Address

30 Jul 2025 Confirmation Statement

Confirmation statement made on 30 Jul 2025 with no updates

Recent Activity

Latest Activity

Termination of Simon John Waugh as director on 1 Jun 2026

2 days ago on 2 Jun 2026

Appointment of Mr Simon John Waugh as director on 4 Nov 2025

6 months ago on 7 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 31 Oct 2025

Change Sail Address Company With Old Address New Address

8 months ago on 23 Sept 2025

Confirmation statement made on 30 Jul 2025 with no updates

10 months ago on 30 Jul 2025