REDPLEXUS LIMITED - Profile & Financials

Accounts Submitted 20 Jun 2025

Confirmation Statement Submitted 14 Jul 2025

Net assets £-1.40K £0.00 2024 year on year

Total assets £0.00 £680.22K 2024 year on year

Total Liabilities £681.62K £0.00 2024 year on year

Charges 2

1 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

7th Floor 50 Broadway London SW1H 0DB United Kingdom

Credit Report

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Mutual Companies

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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 (2014–2024)

Cash in Bank

£217.00

Net Assets

-£1.40k

Total Liabilities

£681.62k

Turnover

N/A

Employees

Debt Ratio

N/A

Decreased by 100 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

3 active 5 resigned

Show resigned officers

						Status
Accomplish Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	20 Mar 2023	Active
Alec Hodson	Director	British	England	61	22 Oct 2009	Active
Nicola Hodson	Director	British	England	59	5 May 2020	Active

Shareholders

Shareholders (1)


Brunswick International Associates Limited	100.0%	1,000	Ordinary	22 Nov 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Moebius Two Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

MOEBIUS TWO LIMITED united kingdom shares 75 to 100 percent

MOEBIUS ONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

VISTRA TRUST CORPORATION (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VISTRA (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VISTRA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, significant influence or control

EQT AB sweden

REDPLEXUS LIMITED Current Company

COMPLETE CHILDCARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
14 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-09 with no updates	View(3 pages)
20 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(6 pages)
11 Dec 2024	Accounts	Annual accounts made up to 2023-12-31	View(6 pages)
23 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-07-09 with updates	View(4 pages)
18 Jul 2024	Persons With Significant Control	Change to Moebius Two Limited as a person with significant control on 2024-03-05	View(2 pages)