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Company number
05720118

RED INTERACTIVE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
RED INTERACTIVE LIMITED
Company number
05720118
Registered office
ST PANCRAS CAMPUS 5TH FLOOR, 63 PRATT STREET, LONDON, NW1 0BY, UNITED KINGDOM · 11 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 February 2006
Status
Active
Age
20 years
Nature of business (SIC)
73110 — Advertising agencies · 73200 — Market research and public opinion polling
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
09 Mar 2027
Confirmation statement — last
23 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Amanda Jane Kenny
can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Notified 06/04/2016
John Carleton Holmes
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Notified 06/04/2016
Mr Heath Francesco Martorella
can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Notified 06/04/2016
Mr Matthew James Burnham
can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Notified 06/04/2016
Mr Wayne Graham Bertrand
can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Notified 06/04/2016
Super Group (Sghc) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/01/2025

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Super Group (Sghc) Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/01/2025 Controls 10 companies
Amanda Jane Kenny
born 03/1968 · Guernsey can appoint and remove directors · has significant influence or control Control ended 30/11/2021 Controls 2 companies
John Carleton Holmes
born 02/1968 · Gibraltar owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 06/04/2016 Controls 2 companies
Mr Heath Francesco Martorella
born 12/1971 · Guernsey can appoint and remove directors · has significant influence or control Control ended 30/11/2021 Controls 2 companies
Mr Matthew James Burnham
born 10/1972 · Guernsey can appoint and remove directors · has significant influence or control Control ended 30/11/2021 Controls 2 companies
Mr Wayne Graham Bertrand
born 01/1967 · Guernsey can appoint and remove directors · has significant influence or control Control ended 30/11/2021 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2025 Person with significant control added Super Group (Sghc) Limited
30/11/2021 Person with significant control ceased Mr Wayne Graham Bertrand
30/11/2021 Person with significant control ceased Mr Matthew James Burnham
30/11/2021 Person with significant control ceased Mr Heath Francesco Martorella
30/11/2021 Person with significant control ceased Amanda Jane Kenny
06/04/2016 Person with significant control ceased John Carleton Holmes
06/04/2016 Person with significant control added Mr Wayne Graham Bertrand
06/04/2016 Person with significant control added Mr Matthew James Burnham
06/04/2016 Person with significant control added Mr Heath Francesco Martorella
06/04/2016 Person with significant control added John Carleton Holmes
06/04/2016 Person with significant control added Amanda Jane Kenny

Documents for RED INTERACTIVE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of RED INTERACTIVE LIMITED?
According to the official registry, the company number of RED INTERACTIVE LIMITED is 05720118.
Where is RED INTERACTIVE LIMITED registered?
The registered office is ST PANCRAS CAMPUS 5TH FLOOR, 63 PRATT STREET, LONDON, NW1 0BY, UNITED KINGDOM.
What is the SIC code of RED INTERACTIVE LIMITED?
The nature of business is recorded under SIC code 73110 — Advertising agencies, 73200 — Market research and public opinion polling.
Who controls RED INTERACTIVE LIMITED?
Amanda Jane Kenny is recorded as a person with significant control, and can appoint and remove directors (through a trust), has significant influence or control (through a trust).
When are the next accounts of RED INTERACTIVE LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About RED INTERACTIVE LIMITED (05720118)

RED INTERACTIVE LIMITED is a private limited company incorporated on 23 February 2006 and registered in the United Kingdom under company number 05720118. Its registered office is at ST PANCRAS CAMPUS 5TH FLOOR, 63 PRATT STREET, LONDON, NW1 0BY, UNITED KINGDOM. The recorded nature of business is advertising agencies (SIC 73110). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Amanda Jane Kenny. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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