# Redcompass Limited

## Details

- **Company number:** [04490784](https://find-and-update.company-information.service.gov.uk/company/04490784)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jul 2002
- **Registered office:** 38 THREADNEEDLE STREET, LONDON, EC2R 8AY
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [70229](/sic/70229) Management consultancy activities other than financial management, [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELL, Jonathan Richard | director | 22 Sep 2017 |  |
| HEWSON, Thomas Raymond | director | 19 Jul 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Richard Bell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Nov 2018 | 26 Apr 2022 |
| Pennwood Associates Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 May 2016 | 26 Apr 2022 |
| Oregon Ross Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 May 2016 | 26 Apr 2022 |
| Redcompass Labs Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Apr 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2020 | £3,349,482 | £3,036,248 | 32 |
| 31 Mar 2019 | £2,145,767 | £2,635,688 | 15 |
| 31 Mar 2018 | £1,811,555 | £2,039,081 | 6 |
| 31 Mar 2017 | £949,224 | £673,651 | 4 |
| 31 Mar 2016 | £835,993 | £765,867 | - |
| 31 Mar 2015 | £595,850 | £608,813 | - |



## Owned by

Redcompass Limited → [Redcompass Labs Limited](/company/14066509)




## Directors' other companies

- [BELL, Jonathan Richard](/person/6248726) - director at [Redcompass Labs Limited](/company/14066509)
- [HEWSON, Thomas Raymond](/person/6248728) - director at [Redcompass Labs Limited](/company/14066509)



## Companies at the same address

- [ITI Capital Securities Nominees Limited](/company/16351539) (16351539)
- [Redcompass Labs Limited](/company/14066509) (14066509)