Redcloud Holdings PLC

Active15647424 Public limited company

Incorporated: 15 April 2024 (2 years)
Industry: Business and domestic software development (62012)
Directors: Mustafa Ergen
Prem Parameswaran
David Chung-Hua Bolocan
all 7 directors
Owned by: Christina Byland
Accounts type: Group
Region: Greater London
Address: 5th Floor
167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due: 30 June 2027
Last accounts: 31 December 2025
Conf. stmt due: 28 April 2027
Last conf. stmt: 14 April 2026

Officers 7 active

Officer details are public data from the Companies House register.

Ergen, Mustafa

Director · Appointed 25 March 2026

Turkish,American

Born February 1978 (48)

Parameswaran, Prem

Director · Appointed 24 March 2025

American

Born October 1968 (58)

Chung-Hua Bolocan, David

Director · Appointed 24 March 2025

American

Born June 1964 (62)

Hamzaoui, Soumaya

Director · Appointed 15 April 2024

Algerian

Born April 1984 (42)

Senn, Nikolaus Beat

Director · Appointed 15 April 2024

Swiss

Born January 1960 (66)

Floyd, Justin Beck Hinton

Director · Appointed 15 April 2024

British

Born February 1966 (60)

Kunz, Hans Rudolf

Director · Appointed 15 April 2024

Swiss

Born May 1954 (72)

Officer history (2 former)

31 March 2026

Resigned Fletcher, Justin Peter as Secretary

25 March 2026

Appointed Ergen, Mustafa as Director

9 March 2026

Resigned Gonzalez, Maria Magdalena as Director

24 March 2025

Appointed Parameswaran, Prem as Director

24 March 2025

Appointed Chung-Hua Bolocan, David as Director

24 March 2025

Appointed Gonzalez, Maria Magdalena as Director

15 April 2024

Appointed Hamzaoui, Soumaya as Director

15 April 2024

Appointed Senn, Nikolaus Beat as Director

15 April 2024

Appointed Floyd, Justin Beck Hinton as Director

15 April 2024

Appointed Kunz, Hans Rudolf as Director

15 April 2024

Appointed Fletcher, Justin Peter as Secretary

Ownership 2 active

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

Christina Byland

Individual · Notified 24 March 2025

Owns 25–50% of shares

Holds 25–50% of voting rights

Swiss

Born March 1957 (69)

Details protected

Exemptions

Former controllers (2)

24 March 2025

Ceased Nikolaus Beat Senn — Owns 25–50% of shares

24 March 2025

Ceased Hans Rudolf Kunz — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Redcloud Holdings PLC This company

Redcloud Technologies Limited Owns 75–100% of shares

Redcloud JV No 1 Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
30 October 2026	Statement of capital following an allotment of shares
8 September 2026	Statement of capital following an allotment of shares
1 September 2026	Registered office address changed