RED SMOKE GROUP LIMITED

Active London

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
R

RED SMOKE GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 12 Dec 2019 Active London, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 11 Dec 2025 Next due 25 Dec 2026 7 months remaining
Net assets £678K £21K 2024 year on year
Total assets £3M £408K 2024 year on year
Total Liabilities £2M £429K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

12 Helmet Row London EC1V 3QJ United Kingdom

Website

www.example.com

Full company profile for RED SMOKE GROUP LIMITED (12360726), an active company based in London, United Kingdom. Incorporated 12 Dec 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 total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£38.43k

Decreased by £6.64k (-15%)

Net Assets

£678.02k

Decreased by £20.57k (-3%)

Total Liabilities

£2.07M

Increased by £428.62k (+26%)

Turnover

N/A

Employees

2

Debt Ratio

75%

Increased by 5 (+7%)

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

3 Allotments 3,170 Shares £8.63m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Nov 2022206£561k£3k
10 Nov 20222,960£8.07m£3k
10 Nov 20224£4£1

Officers

Officers

2 active 1 resigned
Status
Christopher Rupert John OwenDirectorBritishUnited Kingdom7412 Dec 2019Active
Michael William Anthony OwenDirectorBritishGermany6512 Dec 2019Active

Shareholders

Shareholders (2)

Christopher Rupert John Owen
62.2%
1,645
Michael William Anthony Owen
37.8%
1,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Michael William Anthony Owen

British

Active
Notified 10 Nov 2022
Residence Germany
DOB April 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Christopher Rupert John Owen

British

Active
Notified 12 Dec 2019
Residence United Kingdom
DOB August 1951
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Michael William Anthony Owen

Ceased 10 Nov 2022

Ceased

Carole Margaret White

Ceased 10 Nov 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025Confirmation StatementConfirmation statement made on 11 Dec 2025 with updates
4 Dec 2025Persons With Significant ControlChange to Mr Michael William Antony Owen as a person with significant control on 21 Nov 2025
26 Nov 2025OfficersChange to director Mr Michael William Anthony Owen on 21 Nov 2025
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Dec 2024OfficersChange to director Mr Michael William Anthony Owen on 11 Dec 2024
11 Dec 2025 Confirmation Statement

Confirmation statement made on 11 Dec 2025 with updates

4 Dec 2025 Persons With Significant Control

Change to Mr Michael William Antony Owen as a person with significant control on 21 Nov 2025

26 Nov 2025 Officers

Change to director Mr Michael William Anthony Owen on 21 Nov 2025

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 Dec 2024 Officers

Change to director Mr Michael William Anthony Owen on 11 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 11 Dec 2025 with updates

5 months ago on 11 Dec 2025

Change to Mr Michael William Antony Owen as a person with significant control on 21 Nov 2025

5 months ago on 4 Dec 2025

Change to director Mr Michael William Anthony Owen on 21 Nov 2025

5 months ago on 26 Nov 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Change to director Mr Michael William Anthony Owen on 11 Dec 2024

1 years ago on 23 Dec 2024