Red Kite Bpm Ltd
- Company number
- 12480087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Feb 2020
- Nature of business
- Information technology consultancy activities
- Corporate group
- Mcgilligan Capital Group Ltd (47 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALES, Nicholas Joe | Director | 26 Oct 2026 | |
| KARUPPASAMY, Gurunathan | Director | 15 May 2025 | |
| CHANDRAN, Suja | Director | 15 Apr 2026 | 26 Oct 2026 |
| KRISHNAN, Kishore | Director | 15 May 2025 | 26 Oct 2026 |
| WATCHMAN, Judith Marie | Director | 24 Feb 2020 | 26 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Software Consulting Group Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Oct 2026 | |
| Mr Gurunathan Karuppasamy | Ownership Of Shares 50 To 75 Percent | 7 Jan 2025 | 26 Oct 2026 |
| Mr Gurunathan Karuppasamy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Jan 2025 | 7 Jan 2025 |
| Mrs Judith Marie Watchman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Feb 2020 | 7 Jan 2025 |
| Mr Andrew Surtees Watchman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Feb 2020 | 7 Jan 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2026 | - | £1,528,773 | 0 |
| 28 Feb 2025 | - | £259,255 | 6 |
| 28 Feb 2024 | - | - | 5 |
| 28 Feb 2023 | - | - | 1 |
| 28 Feb 2022 | £12,106 | - | 0 |
| 28 Feb 2021 Dormant | - | - | 0 |
Connections
Owned by
Red Kite Bpm Ltd → Software Consulting Group Limited → Cow Corner Nominees Limited
Directors’ other companies
- HALES, Nicholas Joe - Director at Software Consulting Group Limited
- HALES, Nicholas Joe - Director at Netbuilder Digital Ltd
- HALES, Nicholas Joe - Director at TSI Corporate Services Limited
- HALES, Nicholas Joe - Director at Labb Ltd
Companies at the same address
- Milvus Holdings Ltd (13970978)
- Red Kite Recruitment Solutions Limited (11147251)