# Red Fish Systems Limited

## Details

- **Company number:** [07430585](https://find-and-update.company-information.service.gov.uk/company/07430585)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Nov 2010
- **Registered office:** GRANVILLE HALL, GRANVILLE ROAD, LEICESTER, LE1 7RU
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Net Zero Planet Group Ltd](/group/2829) (4 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lynda Joyce Smith | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 21 Oct 2016 | 5 Sep 2024 |
| Mr Tim Smith | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 21 Oct 2016 | 5 Sep 2024 |
| Mr Craig Lbudek | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 21 Oct 2016 | 5 Sep 2024 |
| Net Zero Planet Group Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Sep 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £2,499,959 | £264,291 | 13 |
| 31 Mar 2024 | - | £479,751 | 14 |
| 31 Mar 2023 | £914,712 | £449,134 | 30 |
| 31 Mar 2022 | £1,010,925 | £743,394 | 35 |
| 31 Mar 2021 | £720,061 | £575,267 | 29 |



## Owned by

Red Fish Systems Limited → [Net Zero Planet Group Ltd](/company/13774023)





## Registered address

323 companies are registered at this address - likely a registration agent.