Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Red Interactive Limited
- Incorporated
- 23 February 2006 (20 years)
- Industry
- Advertising agencies (73110) Market research and public opinion polling (73200)
- Directors
- Jean-Pierre Le Roux
- Owned by
- Super Group (SGHC) Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- St Pancras Campus 5th Floor63 Pratt StreetLondonNW1 0BY
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
British
Born June 1985 (41)
Le Roux, Jean-Pierre
Director · Appointed 30 September 2024
South African
Born September 1987 (39)
Officer history (11 former)
5 May 2026
31 December 2025
Resigned Miller, Robert Toby as Director
22 May 2025
Resigned Barber, Elena as Director
11 February 2025
Appointed Barber, Elena as Director
30 September 2024
Appointed Le Roux, Jean-Pierre as Director
30 September 2024
Resigned Picallo, Gilberto Puente as Director
1 July 2023
Appointed Picallo, Gilberto Puente as Director
1 July 2023
Resigned Burnham, Matthew James as Director
25 June 2018
Appointed Burnham, Matthew James as Director
23 October 2015
1 May 2014
Appointed Miller, Robert Toby as Director
1 May 2014
1 May 2014
Resigned Samassa, Lloyd as Director
31 December 2012
Resigned Werkman, Anthony James as Director
30 March 2012
7 June 2010
Appointed Werkman, Anthony James as Director
6 April 2008
Resigned St James, Michael as Director
6 April 2008
Appointed Samassa, Lloyd as Director
26 April 2006
Appointed St James, Michael as Director
26 April 2006
26 April 2006
Resigned Naish, Richard David Charles as Secretary
26 April 2006
Resigned Nixon, Stephen James as Director
23 February 2006
Appointed Naish, Richard David Charles as Secretary
23 February 2006
Appointed Nixon, Stephen James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Super Group (SGHC) Limited
Corporate entity · Notified 1 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 69022
Former controllers (5)
30 November 2021
Ceased Matthew James Burnham — Right to appoint and remove directors (as a trust)
30 November 2021
Ceased Heath Francesco Martorella — Right to appoint and remove directors (as a trust)
30 November 2021
Ceased Wayne Graham Bertrand — Right to appoint and remove directors (as a trust)
30 November 2021
Ceased Amanda Jane Kenny — Right to appoint and remove directors (as a trust)
6 April 2016
Ceased John Carleton Holmes — Owns 75–100% of shares (as a trust)
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,248,521
- Cash
- £2,014,853
- Turnover
- £6,660,414
- Profit Before Tax
- £1,642,397
- Employees
- 24
- Debt Ratio
- 24%
- Current Ratio
- 4.0x
- Profit Margin
- 25%
- Return on Equity
- 25%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £363,500 |
| Current Assets | £6,500,709 |
| Debtors | £4,485,856 |
| Cash | £2,014,853 |
| Creditors (< 1 year) | £1,615,688 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £4,885,021 |
| Net Assets | £5,248,521 |
| Shareholder Funds | £5,248,521 |
| Turnover | £6,660,414 |
| Cost of Sales | £4,715,785 |
| Gross Profit | £1,944,629 |
| Admin Expenses | £302,232 |
| Operating Profit | £1,642,397 |
| Profit Before Tax | £1,642,397 |
| Tax | £350,547 |
| Profit for Period | £1,291,850 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Appointment of a director | |||
| 4 March 2026 | Confirmation statement with no updates | 23 February 2026 | ||
| 5 January 2026 | Termination of appointment of a director | |||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 7 July 2025 | Registered office address changed |
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