REDBUS VENTURES LTD

Active London

Activities of head offices

1 employees website.com
Financial services Activities of head offices
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REDBUS VENTURES LTD

Activities of head offices

Founded 2 Jul 2002 Active London, England 1 employees website.com
Financial services Activities of head offices

Previous Company Names

POLYGRAM GROUP LTD 2 Jul 2002 — 27 Nov 2020
Accounts Submitted 19 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 15 Jul 2025 Next due 16 Jul 2026 2 months remaining
Net assets £7M £7M 2023 year on year
Total assets £12M £27K 2023 year on year
Total Liabilities £5M £7M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

8 Bedford Square London WC1B 3RA England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for REDBUS VENTURES LTD (04475746), an active financial services company based in London, England. Incorporated 2 Jul 2002. Activities of head offices. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£3.06M

Decreased by £1.43k (-0%)

Net Assets

£7.00M

Increased by £6.75M (+2741%)

Total Liabilities

£4.78M

Decreased by £6.78M (-59%)

Turnover

N/A

Employees

1

Debt Ratio

41%

Decreased by 57 (-58%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Officers

Officers

1 active 2 resigned
Status
Simon Elliot FranksDirectorBritishEngland5413 Jun 2014Active

Shareholders

Shareholders (1)

Simon Franks
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Simon Elliot Franks

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1971
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

REDBUS VENTURES LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025AccountsAnnual accounts made up to 2024-12-31
6 Aug 2025OfficersTermination of Belinda Tarr as director on 2025-08-06
15 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-02 with no updates
31 Dec 2024AccountsAnnual accounts made up to 2023-12-31
30 Oct 2024AddressChange Registered Office Address Company With Date Old Address New Address
19 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

6 Aug 2025 Officers

Termination of Belinda Tarr as director on 2025-08-06

15 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-02 with no updates

31 Dec 2024 Accounts

Annual accounts made up to 2023-12-31

30 Oct 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 19 Dec 2025

Termination of Belinda Tarr as director on 2025-08-06

8 months ago on 6 Aug 2025

Confirmation statement made on 2025-07-02 with no updates

9 months ago on 15 Jul 2025

Annual accounts made up to 2023-12-31

1 years ago on 31 Dec 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 30 Oct 2024