R4E LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
R

R4E LIMITED

Activities of head offices

Founded 9 Nov 2011 Active London, England 0 employees website.com
Activities of head offices

Previous Company Names

PIVOT ENTERTAINMENT HOLDINGS LIMITED 9 Nov 2011 — 10 May 2012
Accounts Submitted 25 Mar 2026 Next due 31 Mar 2026 29 days overdue
Confirmation Submitted 13 Mar 2026 Next due 15 Mar 2027 10 months remaining
Net assets £5M £0 2024 year on year
Total assets £5M £0 2024 year on year
Total Liabilities £0
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Elsley Court 20-22 Great Titchfield Street London W1W 8BE England

Full company profile for R4E LIMITED (07841406), an active company based in London, England. Incorporated 9 Nov 2011. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£5.36M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Mar 201299£99£1

Officers

Officers

1 active 2 resigned
Status
Shimell, SimonDirectorBritishEngland4528 Mar 2023Active

Shareholders

Shareholders (1)

Miroma Set Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Miroma Set Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MIROMA HOLDINGS LTD united kingdom
MIROMA SET LIMITED united kingdom
R4E LIMITED Current Company
DEWYNTERS LIMITED united kingdom

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026Persons With Significant ControlChange to Miroma Set Limited as a person with significant control on 1 Feb 2022
25 Mar 2026OtherAudit exemption statement of guarantee by parent company for period ending 30/06/25
25 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
25 Mar 2026AccountsAnnual accounts filed
25 Mar 2026OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/25
23 Apr 2026 Persons With Significant Control

Change to Miroma Set Limited as a person with significant control on 1 Feb 2022

25 Mar 2026 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/25

25 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

25 Mar 2026 Accounts

Annual accounts filed

25 Mar 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

Recent Activity

Latest Activity

Change to Miroma Set Limited as a person with significant control on 1 Feb 2022

5 days ago on 23 Apr 2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

1 months ago on 25 Mar 2026

Annual accounts made up to 30 Jun 2025

1 months ago on 25 Mar 2026

Annual accounts filed

1 months ago on 25 Mar 2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

1 months ago on 25 Mar 2026