RE:SHAPE OPCO LTD

Active London

Management of real estate on a fee or contract basis

1 employees website.com
Management of real estate on a fee or contract basis
R

RE:SHAPE OPCO LTD

Management of real estate on a fee or contract basis

Founded 22 May 2023 Active London, England 1 employees website.com
Management of real estate on a fee or contract basis

Previous Company Names

RE:SHARE OPCO LTD 22 May 2023 — 5 Jun 2023
Accounts Submitted 27 Feb 2025 Next due 28 Feb 2026 3 months overdue
Confirmation Submitted 2 Jun 2025 Next due 4 Jun 2026 25 days remaining
Net assets £1
Total assets £342K
Total Liabilities £342K
Charges None No charges registered

Contact & Details

Contact

Registered Address

9 Bentinck Street London W1U 2EL England

Full company profile for RE:SHAPE OPCO LTD (14884593), an active company based in London, England. Incorporated 22 May 2023. Management of real estate on a fee or contract basis. 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

£23.14k

Net Assets

£1.00

Total Liabilities

£341.68k

Turnover

N/A

Employees

1

Debt Ratio

100%

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

Officers

Officers

2 active
Status
Charlie GaynerDirectorBritishUnited Kingdom3322 May 2023Active
Jermaine Leroy Thomas BrowneDirectorBritishUnited Kingdom4022 May 2023Active

Shareholders

Shareholders (1)

Re:shape Holdco Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Re:shape Holdco Ltd

United Kingdom

Active
Notified 22 May 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

RE:SHAPE HOLDCO LTD united kingdom
RE:SHAPE OPCO 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 Charlie Gayner on 19 Nov 2025
2 Jun 2025Confirmation StatementConfirmation statement made on 21 May 2025 with updates
27 Feb 2025AccountsAnnual accounts made up to 31 May 2024
1 Nov 2024AddressChange Registered Office Address Company With Date Old Address New Address
1 Nov 2024OfficersChange to director Mr Jermaine Leroy Thomas Browne on 21 Oct 2024
5 Dec 2025 Officers

Change to director Mr Charlie Gayner on 19 Nov 2025

2 Jun 2025 Confirmation Statement

Confirmation statement made on 21 May 2025 with updates

27 Feb 2025 Accounts

Annual accounts made up to 31 May 2024

1 Nov 2024 Address

Change Registered Office Address Company With Date Old Address New Address

1 Nov 2024 Officers

Change to director Mr Jermaine Leroy Thomas Browne on 21 Oct 2024

Recent Activity

Latest Activity

Change to director Mr Charlie Gayner on 19 Nov 2025

5 months ago on 5 Dec 2025

Confirmation statement made on 21 May 2025 with updates

11 months ago on 2 Jun 2025

Annual accounts made up to 31 May 2024

1 years ago on 27 Feb 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 1 Nov 2024

Change to director Mr Jermaine Leroy Thomas Browne on 21 Oct 2024

1 years ago on 1 Nov 2024