Redkite Data Intelligence Limited

In liquidationAccounts overdue Confirmation statement overdue 11130435 Private limited company
Incorporated
3 January 2018 (8 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Full
Region
Greater London
Address
C/o Quantuma Advisory Limited 7th Floor
20 St Andrew Street
London
EC4A 3AG

Filing status

Accounts due
31 May 2025 (overdue)
Last accounts
30 April 2023
Conf. stmt due
16 January 2026 (overdue)
Last conf. stmt
2 January 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 May 2024
British
Born March 1973 (53)
Director · Appointed 17 May 2024
British
Born December 1961 (64)
Director · Appointed 17 May 2024
British
Born May 1969 (57)
Officer history (6 former)
17 May 2024
Appointed Simpson, Derek Boyd as Director
17 May 2024
Appointed Newton, Gareth John as Director
17 May 2024
Appointed Fernandes, Malcolm Joseph as Director
17 May 2024
Resigned Tippell, Jonathan David as Director
16 May 2024
Resigned Crawford, Henry Radcliffe as Director
15 May 2024
Resigned Yap, Jern as Secretary
15 May 2024
Resigned Sexton, Robert George as Director
9 October 2023
Appointed Yap, Jern as Secretary
9 October 2023
Resigned Colclough, Geraldine Bruna as Director
9 October 2023
Resigned Colclough, Geraldine Bruna as Secretary
9 October 2023
Appointed Sexton, Robert George as Director
1 April 2020
Appointed Colclough, Geraldine Bruna as Director
3 January 2019
Appointed Colclough, Geraldine Bruna as Secretary
3 January 2018
Appointed Crawford, Henry Radcliffe as Director
3 January 2018
Appointed Tippell, Jonathan David as Director

Ownership 1 active

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

Corporate entity · Notified 15 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04757301
Former controllers (2)
15 December 2023
Ceased Jonathan David Tippell — Owns 25–50% of shares
15 December 2023
Ceased Henry Radcliffe Crawford — Owns 25–50% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

6 Point 6 Limited In liquidationOwns 75–100% of shares
Accenture Marketing Services Ltd Owns 75–100% of shares
Accenture Pension Trustees Limited Right to appoint and remove directors
Accenture Retirement Savings Plan Trustees Limited Right to appoint and remove directors
Accenture Song Brand UK Limited In liquidationOwns 75–100% of shares
Accenture Song Production Studios UK Limited In liquidationOwns 75–100% of shares
Accenture Song Production Studios Europe Limited In liquidationOwns 75–100% of shares
Cirrus Connect Limited DissolvedOwns 75–100% of shares
CLCKWRK Ltd In liquidationOwns 75–100% of shares
Interliant UK Holdings Limited In liquidationOwns 75–100% of shares
Navisite Europe Limited In liquidationOwns 75–100% of shares
Concentric Health Experience Limited DissolvedOwns 75–100% of shares
Context Information Security Limited In liquidationOwns 75–100% of shares
Decho Group Ltd Owns 75–100% of shares
Droga5 UK Limited Owns 75–100% of shares
Imagine Broadband (Usa) Limited In liquidationOwns 75–100% of shares
Redkite Data Intelligence Limited This company In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 30 April 2023 · full accounts

Employees
237

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 £2.0M 2020 2021 2022 2023 £265,426 £441,543 £974,000 (£2,328,323)
Balance sheet detail
2023202220212020
Fixed Assets£84,241
Current Assets£5,791,893£2,502,603£1,369,277
Debtors£3,197,013£1,785,992£758,452
Cash£2,594,880£630,185£570,802
Creditors (< 1 year)£4,485,467£1,576,212£1,103,851
Creditors (> 1 year)£416,667£484,848
Net Current Assets£1,306,426£926,391£265,426
Net Assets£974,000£441,543£265,426
Shareholder Funds(£2,328,323)£974,000£441,543£265,426

Filings 67

DateDescriptionMade Up ToPagesPDF
19 May 2026Liquidators' statement of receipts and payments
9 April 2025Declaration of solvency
9 April 2025Appointment of a voluntary liquidator
9 April 2025Registered office address changed
9 April 2025Declaration of solvency—
Show all 67 filings

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