REDBRAIN LIMITED

Active Tamworth

Other information technology service activities

58 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Other information technology service activities
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REDBRAIN LIMITED

Other information technology service activities

Founded 18 Oct 2016 Active Tamworth, England 58 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Other information technology service activities

Previous Company Names

POTENTIAL INNOVATIONS LTD 18 Oct 2016 — 28 Mar 2018
Accounts Submitted 29 Oct 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 28 Oct 2025 Next due 31 Oct 2026 6 months remaining
Net assets £11M £2M 2024 year on year
Total assets £22M £959K 2024 year on year
Total Liabilities £11M £3M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Azets Ventura Park Road Tamworth Staffordshire B78 3HL England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for REDBRAIN LIMITED (10434678), an active supply chain, manufacturing and commerce models company based in Tamworth, England. Incorporated 18 Oct 2016. Other information technology service activities. 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

Balance Sheet & P&L (2017–2024)

Cash in Bank

£1.39M

Increased by £603.63k (+77%)

Net Assets

£11.30M

Decreased by £2.38M (-17%)

Total Liabilities

£10.78M

Increased by £3.34M (+45%)

Turnover

£67.57M

Increased by £11.30M (+20%)

Employees

58

Increased by 2 (+4%)

Debt Ratio

49%

Increased by 14 (+40%)

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

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Nov 2021Growth/Late Stage

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 133,929 Shares £13.393 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Aug 202171,429£7.143£0
11 Aug 202162,500£6.25£0

Officers

Officers

2 active 1 resigned
Status
Andrew John StevensDirectorBritishEngland5718 Oct 2016Active
Michael John Bennell SmithDirectorBritishEngland6124 Mar 2025Active

Shareholders

Shareholders (1)

Redbrain Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 11 Aug 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Douglas Stuart Scott

Ceased 11 Aug 2021

Ceased

Group Structure

Group Structure

LONGSANDS GAIA LTD united kingdom
REDBRAIN LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025AccountsAnnual accounts made up to 2025-01-31
28 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-17 with no updates
28 May 2025OfficersAppointment of Mr Jared Owen as director on 2025-05-27
3 Apr 2025OfficersAppointment of Mr Michael John Bennell Smith as director on 2025-03-24
2 Apr 2025OfficersTermination of Douglas Stuart Scott as director on 2025-03-24
29 Oct 2025 Accounts

Annual accounts made up to 2025-01-31

28 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-17 with no updates

28 May 2025 Officers

Appointment of Mr Jared Owen as director on 2025-05-27

3 Apr 2025 Officers

Appointment of Mr Michael John Bennell Smith as director on 2025-03-24

2 Apr 2025 Officers

Termination of Douglas Stuart Scott as director on 2025-03-24

Recent Activity

Latest Activity

Annual accounts made up to 2025-01-31

5 months ago on 29 Oct 2025

Confirmation statement made on 2025-10-17 with no updates

5 months ago on 28 Oct 2025

Appointment of Mr Jared Owen as director on 2025-05-27

11 months ago on 28 May 2025

Appointment of Mr Michael John Bennell Smith as director on 2025-03-24

1 years ago on 3 Apr 2025

Termination of Douglas Stuart Scott as director on 2025-03-24

1 years ago on 2 Apr 2025