55 REDEFINED LTD

Active London
19 employees website.com
Professional services HR, recruitment & staffing
5

55 REDEFINED LTD

Founded 7 Oct 2020 Active London, United Kingdom 19 employees website.com
Professional services HR, recruitment & staffing

Previous Company Names

OVER 60S ONLY LTD 7 Oct 2020 — 14 Dec 2020
Accounts Submitted 12 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 Oct 2025 Next due 20 Oct 2026 4 months remaining
Net assets £2M £1M 2024 year on year
Total assets £2M £1M 2024 year on year
Total Liabilities £551K £133K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

71 Queen Victoria Street London EC4V 4BE United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for 55 REDEFINED LTD (12933868), an active professional services company based in London, United Kingdom. Incorporated 7 Oct 2020. 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 (2021–2024)

Cash in Bank

£1.36M

Increased by £710.34k (+109%)

Net Assets

£1.60M

Increased by £1.18M (+280%)

Total Liabilities

£551.04k

Increased by £133.45k (+32%)

Turnover

N/A

Employees

19

Increased by 2 (+12%)

Debt Ratio

26%

Decreased by 24 (-48%)

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

Funding Rounds 2

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Sept 2024Private Equity

Share Capital

Share Capital

Share allotments and capital structure

19 Allotments 1,697,894 Shares £9.08m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Aug 2024457,896£2.92m£6.37
5 Aug 2024457,896£2.92m£6.37
13 Jun 2024100,000£16k£0.157
21 Nov 2023172,267£550k£3.193
30 Jun 2023148,776£475k£3.193

Officers

Officers

1 active 2 resigned
Status
Natalie HallDirectorBritishUnited Kingdom4726 Jul 2023Active

Shareholders

Shareholders (32)

Lyndsey Dawn Simpson
38.0%
1,000,000
Rosaleen Blair
14.6%
384,094

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lyndsey Dawn Simpson

British

Active
Notified 7 Oct 2020
Residence England
DOB May 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 May 2026OfficersAppointment of Mr Gary Steven Thrower as director on 30 Apr 2026
13 May 2026OfficersTermination of David Paul Cooper as director on 30 Apr 2026
13 May 2026CapitalAllotment of shares (GBP 26.60581) on 13 Apr 2026
18 Dec 2025OfficersTermination of Richard Campagna as director on 17 Dec 2025
13 Oct 2025Confirmation StatementConfirmation statement made on 6 Oct 2025 with no updates
16 May 2026 Officers

Appointment of Mr Gary Steven Thrower as director on 30 Apr 2026

13 May 2026 Officers

Termination of David Paul Cooper as director on 30 Apr 2026

13 May 2026 Capital

Allotment of shares (GBP 26.60581) on 13 Apr 2026

18 Dec 2025 Officers

Termination of Richard Campagna as director on 17 Dec 2025

13 Oct 2025 Confirmation Statement

Confirmation statement made on 6 Oct 2025 with no updates

Recent Activity

Latest Activity

Appointment of Mr Gary Steven Thrower as director on 30 Apr 2026

1 weeks ago on 16 May 2026

Termination of David Paul Cooper as director on 30 Apr 2026

2 weeks ago on 13 May 2026

Allotment of shares (GBP 26.60581) on 13 Apr 2026

2 weeks ago on 13 May 2026

Termination of Richard Campagna as director on 17 Dec 2025

5 months ago on 18 Dec 2025

Confirmation statement made on 6 Oct 2025 with no updates

7 months ago on 13 Oct 2025