RED GROUP HOLDINGS LIMITED

10211704
Active London

Activities of other holding companies n.e.c.

3 employees website.com
Financial services Activities of other holding companies n.e.c.
R

RED GROUP HOLDINGS LIMITED

10211704

Activities of other holding companies n.e.c.

Founded 2 Jun 2016 Active London, England 3 employees website.com
Financial services Activities of other holding companies n.e.c.
Accounts Submitted 23 Jan 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 21 Dec 2025 Next due 21 Dec 2026 6 months remaining
Net assets £9M £4M 2024 year on year
Total assets £23M £30M 2024 year on year
Total Liabilities £14M £34M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

100 New Oxford Street London WC1A 1HB England

Website

www.example.com

Full company profile for RED GROUP HOLDINGS LIMITED (10211704), an active financial services company based in London, England. Incorporated 2 Jun 2016. Activities of other holding companies n.e.c.. 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 30 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2017–2024)

Cash in Bank

£2.19k

Decreased by £8.42M (-100%)

Net Assets

£8.84M

Increased by £3.59M (+68%)

Total Liabilities

£13.82M

Decreased by £33.79M (-71%)

Turnover

N/A

Employees

3

Decreased by 1268 (-100%)

Debt Ratio

61%

Decreased by 29 (-32%)

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

4 Allotments 89,000 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Sept 20161,120£0£0
26 Sept 2016480£0£0
18 Jul 201661,180£0£0
18 Jul 201626,220£0£0

Officers

Officers

1 active 2 resigned
Status
Thierry KalfonDirectorFrenchEngland5820 Dec 2024Active

Shareholders

Shareholders (1)

Engie Impact Belgium
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Engie Impact Belgium Sa

Belgium

Active
Notified 3 Dec 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Tractebel Impact Belgium Sa

Ceased 3 Dec 2019

Ceased

Tractebel Engineering S.a.

Ceased 11 Dec 2019

Ceased

Tractebel Engineering S.a.

Ceased 1 Jul 2019

Ceased

Group Structure

Group Structure

RED GROUP HOLDINGS LIMITED Current Company
RED ICT DESIGN LTD united kingdom
C3 RESOURCES LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jan 2026AccountsAnnual accounts made up to 30 Dec 2024
22 Dec 2025AccountsAnnual accounts made up to 30 Dec 2024
21 Dec 2025Confirmation StatementConfirmation statement made on 7 Dec 2025 with no updates
4 Jan 2025AccountsAnnual accounts made up to 31 Dec 2023
20 Dec 2024OfficersAppointment of Mr Thierry Kalfon as director on 20 Dec 2024
23 Jan 2026 Accounts

Annual accounts made up to 30 Dec 2024

22 Dec 2025 Accounts

Annual accounts made up to 30 Dec 2024

21 Dec 2025 Confirmation Statement

Confirmation statement made on 7 Dec 2025 with no updates

4 Jan 2025 Accounts

Annual accounts made up to 31 Dec 2023

20 Dec 2024 Officers

Appointment of Mr Thierry Kalfon as director on 20 Dec 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Dec 2024

4 months ago on 23 Jan 2026

Annual accounts made up to 30 Dec 2024

5 months ago on 22 Dec 2025

Confirmation statement made on 7 Dec 2025 with no updates

5 months ago on 21 Dec 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 4 Jan 2025

Appointment of Mr Thierry Kalfon as director on 20 Dec 2024

1 years ago on 20 Dec 2024