Redcortex Ltd

Active10335104 Private limited company
Incorporated
18 August 2016 (10 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Brunel House Office 01.07
2 Fitzalan Road
Cardiff
CF24 0EB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2025
British
Born December 1981 (44)
Director · Appointed 17 December 2024
British
Born June 1981 (45)
Director · Appointed 9 January 2023
British
Born December 1968 (57)
Officer history (4 former)
18 June 2025
Appointed Douglas, Noel Matthew as Director
17 December 2024
Appointed Griffiths, Richard Owen as Director
17 December 2024
Resigned Winters, Stephen Richard as Director
14 March 2024
Resigned Britton, Martin James as Director
16 August 2023
Resigned Mathews, Martyn Leigh as Director
9 January 2023
Appointed Conway, Bjorn Alex Paul as Director
1 October 2022
Appointed Winters, Stephen Richard as Director
1 October 2022
Resigned Rigby, Oliver James as Director
8 December 2021
Appointed Rigby, Oliver James as Director
18 August 2016
Appointed Mathews, Martyn Leigh as Director
18 August 2016
Appointed Britton, Martin James as Director

Ownership 1 active

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

Corporate entity · Notified 8 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 10533096
Former controllers (2)
8 December 2021
Ceased Martin James Britton — Owns 25–50% of shares
8 December 2021
Ceased Martyn Leigh Mathews — Owns 25–50% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Ameo Professional Services Limited Proposed for strike-offOwns 75–100% of shares
Arthurly Ltd DissolvedOwns 75–100% of shares
Difrent Ltd Proposed for strike-offOwns 75–100% of shares
Futuregov. Ltd Owns 75–100% of shares
Keep It Simple Limited Owns 75–100% of shares
Nudge Digital Limited Proposed for strike-offOwns 75–100% of shares
Redcortex Ltd This company Owns 75–100% of shares
The Panoply Holdings Limited Owns 75–100% of shares
Tpximpact Data Limited Owns 75–100% of shares
Tpximpact Global Group Limited Owns 75–100% of shares
Tpximpact Limited Owns 75–100% of shares
Us-Creates Limited Status not confirmedOwns 75–100% of shares
Tpximpact Scotland Limited Owns 75–100% of shares

Financials

Net Assets
£566,950
up £185,275 (49%)
Cash
£1,033,029
up £796,733 (337%)
Employees
14
up 7 (100%)
Debt Ratio
68%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 £381,675 £566,950
Balance sheet detail
20212020
Fixed Assets£16,996£10,048
Current Assets£1,750,990£813,709
Debtors£717,961£577,413
Cash£1,033,029£236,296
Creditors (< 1 year)£1,056,770£377,041
Creditors (> 1 year)£141,037£63,333
Net Current Assets£694,220£436,668
Net Assets£566,950£381,675
Shareholder Funds£566,950£381,675

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Registered office address changed
2 January 2026Confirmation statement with no updates2 January 2026
9 December 2025Other filing
9 December 2025Other filing
9 December 2025Accounts filing
Show all recent filings

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