RE:SHAPE O LTD

Active London
0 employees website.com
Property, infrastructure and construction Residential development
R

RE:SHAPE O LTD

Founded 3 Oct 2023 Active London, United Kingdom 0 employees website.com
Property, infrastructure and construction Residential development
Accounts Submitted 27 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 16 Oct 2025 Next due 16 Oct 2026 5 months remaining
Net assets £2M
Total assets £2M
Total Liabilities £182K
Charges None No charges registered

Contact & Details

Contact

Registered Address

73 Cornhill London EC3V 3QQ United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for RE:SHAPE O LTD (15185300), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 3 Oct 2023. 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

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

Cash in Bank

£175.50k

Net Assets

£1.50M

Total Liabilities

£182.44k

Turnover

N/A

Employees

N/A

Debt Ratio

11%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 150 Shares £242k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Dec 2023104£0£0
18 Dec 202325£25£1
18 Dec 202320£240k£12k
18 Dec 20231£2k£2k

Officers

Officers

2 active 1 resigned
Status
Charles Reynolds GaynerDirectorBritishUnited Kingdom333 Oct 2023Active
Yury GantmanDirectorBritishEngland5218 Dec 2023Active

Shareholders

Shareholders (5)

Oracle Welbeck Partners Limited
41.6%
104
Re:shape Living Acquisitions Llp
40.0%
100

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 18 Dec 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 50 To 75 Percent
Active
Notified 3 Oct 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

RE:SHAPE O LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025OfficersChange to director Mr Charles Reynolds Gayner on 19 Nov 2025
16 Oct 2025Confirmation StatementConfirmation statement made on 2 Oct 2025 with updates
27 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
21 Oct 2024Confirmation StatementConfirmation statement made on 2 Oct 2024 with updates
6 Aug 2024Persons With Significant ControlChange to Re:Shape Living Acquisitions Llp as a person with significant control on 6 Aug 2024
5 Dec 2025 Officers

Change to director Mr Charles Reynolds Gayner on 19 Nov 2025

16 Oct 2025 Confirmation Statement

Confirmation statement made on 2 Oct 2025 with updates

27 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

21 Oct 2024 Confirmation Statement

Confirmation statement made on 2 Oct 2024 with updates

6 Aug 2024 Persons With Significant Control

Change to Re:Shape Living Acquisitions Llp as a person with significant control on 6 Aug 2024

Recent Activity

Latest Activity

Change to director Mr Charles Reynolds Gayner on 19 Nov 2025

5 months ago on 5 Dec 2025

Confirmation statement made on 2 Oct 2025 with updates

6 months ago on 16 Oct 2025

Annual accounts made up to 30 Sept 2024

10 months ago on 27 Jun 2025

Confirmation statement made on 2 Oct 2024 with updates

1 years ago on 21 Oct 2024

Change to Re:Shape Living Acquisitions Llp as a person with significant control on 6 Aug 2024

1 years ago on 6 Aug 2024