Reditum Capital Ltd
- Company number
- 08410053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Feb 2013
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- GFY Solutions Limited (until 24 May 2013)
- Hennessy Jones Ltd (until 25 Mar 2016)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Martini Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 May 2017 |
| Mr Richard Norman Gore | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 May 2017 |
| Mr Martin Joel Drummond | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 May 2017 |
| Minerva Lending Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 May 2017 | 24 Dec 2024 |
| Mrs Lauren Marie Stephen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Dec 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £621 | 0 |
| 31 Dec 2023 | - | £288 | 0 |
| 31 Dec 2022 | - | £2,225 | 18 |
| 31 Dec 2021 | - | £199,724 | 25 |
| 31 Dec 2020 | - | £166,997 | 15 |
| 31 Jul 2019 | £29,313 | £8,505 | 13 |
Connections
Controls
- Reditum Spv 23 Ltd (10836779)
- Reditum Spv 26 Ltd (10852017)
- Reditum Spv 41 Ltd (11416194)
- Reditum Spv 47 Ltd (11467388)
- Reditum Spv 58 Ltd (12566230)
- Reditum Spv 68 Ltd (13263118)
- Reditum Spv 77 Ltd (13766169)
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- Minerva Lending PLC (10007477)
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