OpenCompanies

Redefine Technologies Limited

Company number
13161425
Status
Active
Type
Private Limited Company
Incorporated
27 Jan 2021
Nature of business
Information technology consultancy activities
Corporate group
Blue Horizon Holding Ltd (2 companies)

Registered office

124 City Road
London
EC1V 2NX

Control

NameNature of controlNotifiedCeased
Blue Horizon Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Nov 2023
Mr Brandon Ryan Stubbs Ownership Of Shares 25 To 50 Percent 27 Jan 2021 30 Apr 2026
Mr Bruno Bonacci Ownership Of Shares 25 To 50 Percent 27 Jan 2021 1 Nov 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £164,371 - 2
31 Dec 2024 - - 2
31 Dec 2023 - - 2
31 Dec 2022 £858,563 £787,899 2
31 Dec 2021 £724,703 £776,123 2

Connections

Owned by

Redefine Technologies Limited → Blue Horizon Holding Ltd

Registered address

17,906 companies are registered at this address - likely a registration agent.

Data