Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Redbus Ventures Ltd
- Incorporated
- 2 July 2002 (24 years)
- Previously known as
- Polygram Group Ltd (until 27 November 2020)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Simon Elliot Franks
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 8 Bedford SquareLondonWC1B 3RA
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 13 June 2014
British
Born August 1971 (55)
Officer history (7 former)
6 August 2025
Resigned Tarr, Belinda as Secretary
8 February 2023
Appointed Tarr, Belinda as Secretary
31 March 2015
Resigned Redbus Group Ltd as Corporate Director
13 June 2014
13 June 2014
1 June 2012
16 February 2012
Appointed Redbus Group Ltd as Corporate Director
15 February 2012
24 September 2009
2 July 2002
2 July 2002
2 July 2002
2 July 2002
2 July 2002
2 July 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Simon Elliot Franks
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1971 (55)
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Redbus Ventures Ltd This company
Eighteen-24 Limited Owns 75–100% of shares
Retail Media Group Ltd. Owns 75–100% of shares
Redbus Outdoor (Malls) Limited Owns 75–100% of shares
Retail Digital Media Ltd Owns 75–100% of shares
Retail Media Services 2 Ltd Owns 75–100% of shares
Retail Media Services Limited Owns 75–100% of shares
Seamless Retail Technologies Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £12,991,658
- Cash
- £4,470,199
- Employees
- 1
- Current Ratio
- 3.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £493,647 | |
| Current Assets | £17,303,519 | £5,290,965 |
| Cash | £4,470,199 | £3,062,498 |
| Creditors (< 1 year) | £4,805,508 | £4,784,244 |
| Net Current Assets | £12,498,011 | £506,721 |
| Net Assets | £12,991,658 | £6,995,736 |
| Shareholder Funds | £12,991,658 | £6,995,736 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Confirmation statement with no updates | 2 July 2026 | ||
| 19 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 6 August 2025 | Termination of appointment of a secretary | |||
| 15 July 2025 | Confirmation statement with no updates | 2 July 2025 | ||
| 31 December 2024 | Total exemption full accounts | 31 December 2023 |
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