Website & contact details
- Website
Redcompass Limited
- Incorporated
- 19 July 2002 (24 years)
- Industry
- Business and domestic software development (62012) Management consultancy activities other than financial management (70229)Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 38 Threadneedle StreetLondonEC2R 8AY
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 September 2017
Also at Redcompass Labs Limited · more companies
British
Born November 1974
British
Born March 1970 (56)
Officer history (5 former)
5 March 2025
Resigned Hewson, Marion Isabel as Secretary
26 April 2022
Resigned Pask, Edward Stephen as Director
17 May 2018
Appointed Hewson, Marion Isabel as Secretary
17 May 2018
17 May 2018
Resigned Hewson, Marion Isabel as Director
22 September 2017
13 November 2003
13 November 2003
Appointed Pask, Edward Stephen as Director
13 November 2003
Resigned Hewson, Marion Isabel as Secretary
19 July 2002
19 July 2002
Appointed Hewson, Marion Isabel as Secretary
19 July 2002
Appointed Hewson, Marion Isabel as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14066509
Former controllers (3)
26 April 2022
26 April 2022
Ceased Oregon Ross Limited — Owns 25–50% of shares
26 April 2022
Ceased Pennwood Associates Limited — Owns 25–50% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,349,482
- up £1,473,240 (79%)
- Cash
- £3,036,248
- up £400,560 (15%)
- Employees
- 51
- up 19 (59%)
- Debt Ratio
- 32%
- Current Ratio
- 3.1x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £54,624 |
| Current Assets | £4,850,384 |
| Debtors | £1,814,136 |
| Cash | £3,036,248 |
| Creditors (< 1 year) | £1,545,149 |
| Net Current Assets | £3,305,235 |
| Net Assets | £3,349,482 |
| Shareholder Funds | £3,349,482 |
What Redcompass say about themselves
“RedCompass Labs works with payments service providers to navigate the future of payments. From instant payments to ISO 20022 and more.”
Filings 100
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Change of details for a person with significant control | |||
| 3 September 2026 | Director's details changed | |||
| 3 September 2026 | Director's details changed | |||
| 7 August 2026 | Registered office address changed | |||
| 21 July 2026 | Confirmation statement with no updates | 19 July 2026 |
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