RED VENTURES HERMANA UK LIMITED

12100278
Active London

Activities of other holding companies n.e.c.

0 employees website.com
Professional services Activities of other holding companies n.e.c.
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RED VENTURES HERMANA UK LIMITED

12100278

Activities of other holding companies n.e.c.

Founded 12 Jul 2019 Active London, England 0 employees website.com
Professional services Activities of other holding companies n.e.c.
Accounts Submitted 8 Jan 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 11 Jul 2025 Next due 25 Jul 2026 29 days remaining
Net assets £107K £215M 2024 year on year
Total assets £120K £215M 2024 year on year
Total Liabilities £13K £16K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Cooperage Copper Row London SE1 2LH England

Website

www.example.com

Full company profile for RED VENTURES HERMANA UK LIMITED (12100278), an active professional services company based in London, England. Incorporated 12 Jul 2019. 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 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

£107.02k

Decreased by £215.18M (-100%)

Total Liabilities

£12.78k

Decreased by £16.26k (-56%)

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

11%

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

2 Allotments 1,001 Shares £129072.71m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Jun 20231£4.81m£4.81m
15 Jul 20191,000£129067.91m£129.07m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Red Ventures Porto International Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Ricardo Luis Elias

American

Active
Notified 30 Sept 2025
Residence United States
DOB May 1967
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Notified 12 Jul 2019
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

RED VENTURES HERMANA UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
31 Oct 2025OfficersTermination of Ricardo Luis Elias as director on 29 Oct 2025
31 Oct 2025OfficersTermination of Piers Christopher Pickard as director on 23 Oct 2025
9 Oct 2025Persons With Significant ControlRicardo Luis Elias notified as a person with significant control
9 Oct 2025Persons With Significant ControlCessation of Red Ventures Porto International Uk Limited as a person with significant control on 30 Sept 2025
8 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

31 Oct 2025 Officers

Termination of Ricardo Luis Elias as director on 29 Oct 2025

31 Oct 2025 Officers

Termination of Piers Christopher Pickard as director on 23 Oct 2025

9 Oct 2025 Persons With Significant Control

Ricardo Luis Elias notified as a person with significant control

9 Oct 2025 Persons With Significant Control

Cessation of Red Ventures Porto International Uk Limited as a person with significant control on 30 Sept 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

5 months ago on 8 Jan 2026

Termination of Ricardo Luis Elias as director on 29 Oct 2025

7 months ago on 31 Oct 2025

Termination of Piers Christopher Pickard as director on 23 Oct 2025

7 months ago on 31 Oct 2025

Ricardo Luis Elias notified as a person with significant control

8 months ago on 9 Oct 2025

Cessation of Red Ventures Porto International Uk Limited as a person with significant control on 30 Sept 2025

8 months ago on 9 Oct 2025