RED EAGLE ONE LIMITED

12013834
Active Loughborough

Other credit granting n.e.c.

2 employees website.com
Other credit granting n.e.c.
R

RED EAGLE ONE LIMITED

12013834

Other credit granting n.e.c.

Founded 23 May 2019 Active Loughborough, England 2 employees website.com
Other credit granting n.e.c.
Accounts Submitted 17 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 17 Nov 2025 Next due 1 Dec 2026 5 months remaining
Net assets £2M £19K 2024 year on year
Total assets £3M £685K 2024 year on year
Total Liabilities £524K £704K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

35-37 High Street Barrow Upon Soar Loughborough Leicestershire LE12 8PY England

Full company profile for RED EAGLE ONE LIMITED (12013834), an active company based in Loughborough, England. Incorporated 23 May 2019. Other credit granting 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 3 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£78.40k

Decreased by £735.35k (-90%)

Net Assets

£2.34M

Increased by £18.97k (+1%)

Total Liabilities

£523.92k

Decreased by £703.54k (-57%)

Turnover

N/A

Employees

2

Debt Ratio

18%

Decreased by 17 (-49%)

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

6 Allotments 419 Shares £2.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Mar 202010£1.00m£100k
15 Jan 2020100£80£0.8
15 Jan 2020100£80£0.8
15 Jan 2020100£40£0.4
15 Jan 202010£1.00m£100k

Officers

Officers

2 active
Status
Ian Jeffrey MoorcroftDirectorBritishAndorra6923 May 2019Active
Ian Michael WalkerDirectorBritishChina5431 Dec 2019Active

Shareholders

Shareholders (4)

Ian Michael Walker
28.6%
Ian Michael Walker & Jaxson Beau Walker - Joint Shareholder
23.8%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Potent Limited

United Kingdom

Active
Notified 10 Jun 2022
Nature of Control
  • Voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ian Michael Walker

British

Active
Notified 15 Jan 2020
Residence China
DOB October 1971
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Potent Limited

Unknown

Active
Notified 10 Jun 2022
Nature of Control
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Psg Bahamas Limited

Ceased 10 Jun 2022

Ceased

Group Structure

Group Structure

POTENT LIMITED united kingdom
RED EAGLE ONE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026Persons With Significant ControlChange to Potent Limited as a person with significant control on 31 Mar 2026
17 Nov 2025Confirmation StatementConfirmation statement made on 17 Nov 2025 with no updates
17 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
22 Nov 2024Confirmation StatementConfirmation statement made on 17 Nov 2024 with no updates
27 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
31 Mar 2026 Persons With Significant Control

Change to Potent Limited as a person with significant control on 31 Mar 2026

17 Nov 2025 Confirmation Statement

Confirmation statement made on 17 Nov 2025 with no updates

17 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

22 Nov 2024 Confirmation Statement

Confirmation statement made on 17 Nov 2024 with no updates

27 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Change to Potent Limited as a person with significant control on 31 Mar 2026

3 months ago on 31 Mar 2026

Confirmation statement made on 17 Nov 2025 with no updates

7 months ago on 17 Nov 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 17 Sept 2025

Confirmation statement made on 17 Nov 2024 with no updates

1 years ago on 22 Nov 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 27 Sept 2024