Redfin Management Ltd

Active05206352 Private limited company
Incorporated
16 August 2004 (22 years)
Previously known as
Redfin Financial Management Ltd (until 14 July 2014)
The Lyndon Consultancy Ltd (until 4 July 2014)
This list may be incomplete. See all names on Companies House
Industry
Bookkeeping activities (69202)
Accounts type
Total exemption full
Region
Greater London
Address
111 Charterhouse Street
Farringdon
London
EC1M 6AW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (7 former)
3 November 2026
Resigned Quinn, Robert John as Director
1 July 2025
Resigned Davies, Julian Lyndon as Director
19 December 2023
Resigned Timms, Christopher Luke as Director
19 December 2023
Appointed Stelaris Directors Ltd as Corporate Director
19 December 2023
Resigned Tinkler, Nathan James as Director
3 April 2023
Appointed Tinkler, Nathan James as Director
3 April 2023
Appointed Quinn, Robert John as Director
3 April 2023
Resigned Davies, Lindsey Anne as Secretary
3 April 2023
Resigned Davies, Lindsey Anne as Director
3 April 2023
Appointed Timms, Christopher Luke as Director
16 August 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 August 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 August 2004
Appointed Davies, Lindsey Anne as Secretary
16 August 2004
Appointed Davies, Lindsey Anne as Director
16 August 2004
Appointed Davies, Julian Lyndon as Director

Ownership 1 active

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

Corporate entity · Notified 3 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12039502
Former controllers (1)
3 April 2023
Ceased Julian Lyndon Davies — Holds 50–75% of voting rights

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Band Advisory Group Limited Holds 50–75% of voting rights
Redfin Management Ltd This company Owns 75–100% of shares
Stelaris Directors Ltd Owns 75–100% of shares
Stelaris Limited Owns 75–100% of shares
Abc Fel Limited Owns 75–100% of shares
Abc FL Limited DissolvedOwns 75–100% of shares
Abc FML Limited Owns 75–100% of shares
SVLL Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£56,115
Cash
£21,963
Employees
8
Debt Ratio
91%
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2023 2024 2025 £106,594 £143,735 £206,584 £201,847 £44,190 £56,115
Balance sheet detail
202520242023202120202019
Fixed Assets£2,959£1,760£1,408£3,191£2,588£7,362
Current Assets£607,812£341,954£319,425£339,917£282,224£311,930
Debtors£570,652£215,199£209,573£123,270£103,220£189,045
Cash£21,963£109,971£95,797£211,887£173,258£114,017
Creditors (< 1 year)£430,453£299,524£118,986£136,524£141,077£212,698
Creditors (> 1 year)£124,203
Net Current Assets£177,359£42,430£200,439£203,393£141,147£99,232
Net Assets£56,115
Shareholder Funds£56,115£44,190£201,847£206,584£143,735£106,594

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Termination of appointment of a director
29 August 2026Confirmation statement with no updates16 August 2026
28 February 2026Resolutions
20 February 2026Statement of capital
20 February 2026Insolvency filing
Show all recent filings

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