# Radentia Technologies Ltd

## Details

- **Company number:** [15890961](https://find-and-update.company-information.service.gov.uk/company/15890961)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Aug 2024
- **Registered office:** 307 EUSTON ROAD, 4TH FLOOR, LONDON, NW1 3AD
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMARD, Marie Laure | director | 27 Oct 2025 |  |
| MORILLAS VERA, Miriam Tatiana | director | 12 Aug 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Samuel Heinz Hieber | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 30 Jul 2026 |  |
| Ms Miriam Tatiana Morillas Vera | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Aug 2024 | 30 Jul 2026 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£516,912 | £1,162,206 | 48 |
| 31 Dec 2024 | -£1,116,152 | £690,280 | 48 |