Red Eye International Limited

Active04035064 Private limited company
Incorporated
17 July 2000 (26 years)
Industry
Data processing, hosting and related activities (63110)
Directors
Spotler B.V.
Owned by
Accounts type
Small
Region
South East
Address
3 The Billings
Walnut Tree Close
Guildford
GU1 4UL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2026
Also at CCSLX Limited, Spotler Limited, Hive Intelligence Limited · more companies
British
Born April 1974 (52)
Spotler B.V.
Corporate Director · Appointed 23 September 2026
Corporate Director · Appointed 23 September 2026
Also at Hive Intelligence Limited, Purepromoter Ltd, Spotler CRM Limited
Officer history (33 former)
23 September 2026
Appointed Spotler B.V. as Corporate Director
23 September 2026
Appointed Spotler Holdings Limited as Corporate Director
23 September 2026
Resigned Spotler Group B.V. as Corporate Director
23 September 2026
Appointed Grieves, Carl as Director
30 August 2026
Resigned Chadwick, Lee Steven Jason as Director
20 February 2025
Appointed Spotler Group B.V. as Corporate Director
31 July 2024
Resigned Young, Scott Christopher as Director
31 July 2024
Resigned Adshead, Paul Andrew as Director
31 July 2024
Resigned Fenwick Smith, Brian as Director
31 July 2024
Resigned Mac-Fall, Andrea Gudrun as Director
31 July 2024
Appointed Chadwick, Lee Steven Jason as Director
31 January 2024
Resigned Stockwell, Andrew James as Director
30 July 2020
Resigned Lee, Garry Jack as Director
1 June 2020
Appointed Stockwell, Andrew James as Director
6 March 2020
Appointed Adshead, Paul Andrew as Director
6 December 2019
Resigned Wall, Steven John as Director
11 October 2019
Resigned Kelleher, Matthew as Director
22 July 2019
Appointed Young, Scott Christopher as Director
12 July 2019
Resigned Wilkinson, Sarah as Director
12 July 2019
Resigned Wilkinson, Sarah as Secretary
31 March 2017
Resigned Patron, Mark Andrew as Director
14 October 2015
Appointed Wall, Steven John as Director
31 March 2015
Resigned Burns, Alan David as Director
19 December 2014
Resigned Carman, David John as Director
23 April 2014
Appointed Wilkinson, Sarah as Director
23 April 2014
Resigned Garavello, Marco John as Secretary
23 April 2014
Resigned Garavello, Marco John as Director
23 April 2014
Appointed Wilkinson, Sarah as Secretary
6 February 2014
Appointed Garavello, Marco John as Director
6 February 2014
Resigned Redding, Anthony George as Director
6 February 2014
Resigned Redding, Anthony George as Secretary
6 February 2014
Appointed Garavello, Marco John as Secretary
3 July 2013
Appointed Mac-Fall, Andrea Gudrun as Director
22 March 2011
Resigned Stamps, Barry as Director
17 May 2010
Appointed Lee, Garry Jack as Director
3 April 2009
4 February 2009
Appointed Redding, Anthony George as Director
8 November 2007
Resigned Kay, Jonathan Mark as Director
2 November 2006
Appointed Kelleher, Matthew as Director
2 November 2006
Resigned Brown, Stewart Martin as Director
15 September 2006
27 July 2006
Appointed Carman, David John as Director
27 July 2006
Resigned Springboard Venture Managers Limited as Corporate Director
27 October 2005
Resigned Cook, Paul Jonathan Markham as Director
17 March 2005
Resigned Kay, Jonathan Mark as Secretary
17 March 2005
Appointed Redding, Anthony George as Secretary
8 December 2004
Resigned Kerslake, Dennis David as Director
28 October 2004
Appointed Burns, Alan David as Director
28 October 2004
Appointed Patron, Mark Andrew as Director
11 August 2004
Appointed Kay, Jonathan Mark as Director
5 July 2002
Resigned Jay, David Edward as Director
5 July 2002
Resigned Jay, David Edward as Secretary
11 June 2002
Appointed Fenwick Smith, Brian as Director
19 February 2002
Appointed Kay, Jonathan Mark as Secretary
7 February 2002
Appointed Kerslake, Dennis David as Director
1 February 2002
Appointed Springboard Venture Managers Limited as Corporate Director
18 May 2001
Resigned Downes, Gerard Scot as Director
22 January 2001
Appointed Cook, Paul Jonathan Markham as Director
22 January 2001
Appointed Downes, Gerard Scot as Director
23 November 2000
Appointed Stamps, Barry as Director
9 November 2000
Appointed Jay, David Edward as Secretary
9 November 2000
Appointed Jay, David Edward as Director
9 November 2000
Appointed Brown, Stewart Martin as Director
9 November 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
9 November 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
9 November 2000
Resigned York Place Company Secretaries Limited as Corporate Director
17 July 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
17 July 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director
17 July 2000
Appointed York Place Company Secretaries Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05978343
Former controllers (1)
31 July 2024
Ceased Brian Fenwick-Smith — Owns 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Spotler Holdings Limited
Hive Intelligence Limited Owns 75–100% of shares
Purepromoter Ltd Owns 75–100% of shares
Red Eye International Limited This company Owns 75–100% of shares
Spotler CRM Limited Owns 75–100% of shares
Spotler Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£372,263
Current Ratio
2.7x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2023 2024 2024 2025 £2,385,869 £2,236,313 £1,791,075 £1,632,027
Balance sheet detail
2025202420242023
Fixed Assets£39,653£191,553£253,506£416,092
Current Assets£2,519,059£2,516,648£2,607,650£3,399,446
Debtors£2,146,796£1,371,142£1,184,654£1,425,086
Cash£372,263£1,145,506£1,422,996£1,974,360
Creditors (< 1 year)£926,685£917,126£624,843£1,429,669
Net Current Assets£1,592,374£1,599,522£1,982,807£1,969,777
Shareholder Funds£1,632,027£1,791,075£2,236,313£2,385,869

What Red Eye International say about themselves

“RedEye specialise in multi channel marketing automation specifically designed for retailers, travel and financial B2C lifecycle marketing. Driven by innovative AI technology.”

— from redeye.com

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Hive Intelligence Limited
Purepromoter Ltd
Spotler CRM Limited
Spotler Holdings Limited
Spotler Limited

Other companies in this industry

London
Manchester
London
Bristol
Cardiff
Wokingham

By trade and location

New companies in Guildford →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?