23Red Limited

Active03974936 Private limited company
Incorporated
17 April 2000 (26 years)
Industry
Advertising agencies (73110)
Directors
Roshan Gya
David Souilijaert
Accounts type
Full
Region
Greater London
Address
95 Queen Victoria Street
London
EC4V 4HN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Mangan, Julie
Secretary · Appointed 17 November 2022
Director · Appointed 17 November 2022
British
Born April 1974 (52)
Gya, Roshan
Director · Appointed 17 November 2022
Mauritian
Born December 1980 (45)
Souilijaert, David
Director · Appointed 17 November 2022
French
Born December 1978 (47)
Officer history (20 former)
17 November 2022
Resigned Kinmont, Sean as Director
17 November 2022
Appointed Gadri, Gagandeep as Director
17 November 2022
Appointed Gya, Roshan as Director
17 November 2022
Appointed Souilijaert, David as Director
17 November 2022
Resigned Asscher, Jane Stephanie as Secretary
17 November 2022
Resigned Dunning, Philippa as Director
17 November 2022
Resigned Tattersdill, Rachel as Director
17 November 2022
Resigned Asscher, Jane Stephanie as Director
17 November 2022
Appointed Mangan, Julie as Secretary
8 March 2017
Resigned Arden, Jo as Director
8 June 2016
Appointed Tattersdill, Rachel as Director
8 June 2016
Appointed Arden, Jo as Director
20 May 2016
Resigned Pringle, Hamish as Director
17 June 2015
Appointed Pringle, Hamish as Director
13 September 2011
Resigned Huxtable, Thomas as Director
25 February 2011
Resigned Drakes, Stephanie Anne as Director
15 December 2010
Resigned Pinder, Carol Louise, Ms. as Director
10 December 2010
Resigned Thorpe, Greg as Director
23 November 2010
Resigned Wylie, Adam Mckenzie as Director
10 November 2010
Appointed Huxtable, Thomas as Director
18 May 2010
Resigned Bartlett, Robin as Director
21 August 2007
Appointed Drakes, Stephanie Anne as Director
28 February 2007
Appointed Pinder, Carol Louise, Ms. as Director
28 February 2007
Appointed Bartlett, Robin as Director
28 February 2007
Appointed Thorpe, Greg as Director
23 January 2007
Resigned Busby, Alice Kate as Secretary
17 September 2003
Resigned Cox, Robert James Howie as Secretary
17 September 2003
Appointed Busby, Alice Kate as Secretary
16 November 2001
Appointed Cox, Robert James Howie as Secretary
16 November 2001
Resigned S & J Registrars Limited as Corporate Secretary
9 November 2001
Appointed Dunning, Philippa as Director
2 November 2001
Resigned Barrett, Stephen David as Director
1 October 2001
Appointed Asscher, Jane Stephanie as Secretary
2 October 2000
Appointed Asscher, Jane Stephanie as Director
2 October 2000
Appointed Kinmont, Sean as Director
2 October 2000
Appointed Wylie, Adam Mckenzie as Director
17 April 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
17 April 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
17 April 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
17 April 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
17 April 2000
Appointed Barrett, Stephen David as Director
17 April 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
17 April 2000
Appointed S & J Registrars Limited as Corporate Secretary
17 April 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 November 2022
Owns 75–100% of shares
Plc
Reg. no. 00943935
Former controllers (2)
17 November 2022
Ceased Jane Stephanie Asscher — Owns 25–50% of shares
17 November 2022
Ceased Sean Kinmont — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Capgemini UK PLC Owns 50–75% of shares
23Red Limited This company Owns 75–100% of shares
Quorsus Ltd In liquidationOwns 75–100% of shares
Seimaf UK Ltd In liquidationOwns 75–100% of shares

Financials

Cash
£4,659,417
Turnover
£9,908,892
Profit Before Tax
£1,423,139
Employees
55
Current Ratio
3.4x
Profit Margin
14%
Return on Equity
18%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 2022 £3,870,070 £4,349,821 £5,510,827 £6,364,431
Balance sheet detail
2022202120202019
Fixed Assets£60,715£65,393£131,645£161,733
Current Assets£8,914,346£9,497,306£7,803,985£6,389,279
Debtors£4,254,929£5,976,654£4,623,532£2,369,895
Cash£4,659,417£3,520,652£3,180,453£4,019,384
Creditors (< 1 year)£2,610,630£4,051,872£3,516,739£2,670,264
Net Current Assets£6,303,716£5,445,434£4,287,246£3,719,015
Net Assets£5,510,827£4,349,821£3,870,070
Shareholder Funds£6,364,431£5,510,827£4,349,821£3,870,070

Turnover£9,908,892
Cost of Sales£3,641,817
Gross Profit£6,267,075
Admin Expenses£4,912,383
Staff Costs£3,379,691
Operating Profit£1,354,692
Profit Before Tax£1,423,139
Tax£274,947
Profit for Period£1,148,192£1,477,463£755,974£698,910

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Full accounts31 December 202523
14 May 2026Other filing—
18 April 2026Confirmation statement with no updates11 April 20263
17 September 2025Full accounts31 December 202424
23 April 2025Confirmation statement with no updates11 April 20253
Show all recent filings

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