Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Red Kite BPM Ltd
- Incorporated
- 24 February 2020 (6 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Gurunathan Karuppasamy
- Controlled by
- Accounts type
- Total exemption full
- Region
- North East
- Address
- 18 Rowland Burn WayRowlands GillNE39 2PU
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 October 2026
British
Born August 1986 (40)
Karuppasamy, Gurunathan
Director · Appointed 15 May 2025
British
Born April 1988 (38)
Director · Appointed 24 February 2020
Also at Red Kite Recruitment Solutions Limited (proposed for strike-off)
British
Born February 1970 (56)
Officer history (3 former)
26 October 2026
26 October 2026
Resigned Chandran, Suja as Director
26 October 2026
26 October 2026
15 April 2026
Appointed Chandran, Suja as Director
15 May 2025
Appointed Karuppasamy, Gurunathan as Director
15 May 2025
24 February 2020
24 February 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 October 2026
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11821881
Former controllers (4)
26 October 2026
Ceased Gurunathan Karuppasamy — Owns 50–75% of shares
7 January 2025
Ceased Gurunathan Karuppasamy — Owns 25–50% of shares
7 January 2025
7 January 2025
Group structure 36 shown
Ownership group derived from the Companies House PSC register
Clear Care Solutions Topco Limited Owns 75–100% of shares
Clear Care Solutions Midco Limited Owns 75–100% of shares
Clear Care Solutions Holdings Limited Owns 75–100% of shares
Cow Corner Investments (No. 7) Limited Owns 75–100% of shares
Compass Recruitment Solutions Limited Owns 75–100% of shares
Carrot Pharma Recruitment Ltd Owns 75–100% of shares
Compass Associates Limited Owns 75–100% of shares
Consult Search & Selection Ltd Owns 75–100% of shares
Cow Corner Investments (No.10) Limited Owns 75–100% of shares
Cow Corner Investments (No.10) Midco Limited Owns 75–100% of shares
Cow Corner Investments (No.10) Bidco Limited Owns 50–75% of shares
Cow Corner Investments (No.11) Limited Owns 75–100% of shares
Cow Corner Investments (No.11) Midco Limited Owns 75–100% of shares
Cow Corner Investments (No. 11) Bidco Limited Owns 75–100% of shares
Cow Corner Investments (No.8) Limited Owns 75–100% of shares
Nelsoncroom Limited Owns 75–100% of shares
Cow Corner Investments (No.9) Limited Owns 75–100% of shares
Cow Corner Investments (No.9) Midco Limited Owns 75–100% of shares
Cow Corner Investments (No. 9) Bidco Limited Owns 75–100% of shares
Glider Technology Holdings Limited Owns 50–75% of shares
Global Certification and Verification Limited Owns 75–100% of shares
Aep Global Limited Owns 75–100% of shares
Global Commissioning Holdco Limited Owns 75–100% of shares
Global Commissioning Midco Limited Owns 75–100% of shares
Global Commissioning Limited Owns 75–100% of shares
Globaleye Ssow Limited Owns 25–50% of shares
SLC EU Holdings Limited Owns 75–100% of shares
Straight Line Consulting Limited Holds 75–100% of voting rights
Software Consulting Group Limited Owns 25–50% of shares
Labb Ltd Owns 75–100% of shares
Netbuilder Digital Ltd Owns 75–100% of shares
Red Kite BPM Ltd This company Holds 75–100% of voting rights
Software Consulting Nominee Limited Owns 75–100% of shares
Tsi Corporate Services Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Cash
- £259,255
- Employees
- 26
- Current Ratio
- 2.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,457 | £1,216 | |||
| Current Assets | £1,055,227 | £202,884 | £88,404 | £21,250 | |
| Debtors | £795,972 | ||||
| Cash | £259,255 | ||||
| Creditors (< 1 year) | £523,432 | £107,906 | £88,329 | £9,144 | (£2) |
| Net Current Assets | £531,795 | £12,106 | £2 | ||
| Net Assets | £12,106 | ||||
| Shareholder Funds | £534,252 | £96,194 | £75 | £12,106 | £2 |
Filings 41
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Termination of appointment of a director | |||
| 29 October 2026 | Termination of appointment of a director | |||
| 29 October 2026 | Termination of appointment of a director | |||
| 29 October 2026 | Cessation of a person with significant control | |||
| 29 October 2026 | Notification of a person with significant control |
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