REDITUM CAPITAL LTD
Company details
- Registered name
- REDITUM CAPITAL LTD
- Company number
- 08410053
- Registered office
- 59-60 Grosvenor Street, London, W1K 3HZ, England
- Company type
- Private limited company
- Incorporated on
- 19 February 2013
- Status
- Active
- Age
- 13 years
- Previous names
- HENNESSY JONES LTD (to 25 Mar 2016) · GFY SOLUTIONS LIMITED (to 24 May 2013)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 10 Jan 2027
- Confirmation statement — last
- 27 Dec 2025
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.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/12/2024 | Person with significant control ceased | Minerva Lending Management Limited | — |
| 24/12/2024 | Person with significant control added | — | Mrs Lauren Marie Stephen |
| 02/08/2024 | Director resigned | STEPHEN, Mark James | — |
| 02/08/2024 | Director appointed | — | STEPHEN, Lauren Marie |
| 01/04/2023 | Director resigned | GORE, Richard Norman | — |
| 25/01/2022 | Charge registered | — | A registered charge |
| 01/06/2018 | Director resigned | SGHAIER, Karim | — |
| 19/02/2018 | Director resigned | DRUMMOND, Martin Joel | — |
| 19/02/2018 | Director appointed | — | STEPHEN, Mark James |
| 30/05/2017 | Person with significant control ceased | Mr Martin Joel Drummond | — |
| 30/05/2017 | Person with significant control ceased | Mr Richard Norman Gore | — |
| 30/05/2017 | Person with significant control ceased | Martini Holdings Ltd | — |
| 30/05/2017 | Person with significant control added | — | Minerva Lending Management Limited |
| 06/04/2016 | Person with significant control added | — | Mr Martin Joel Drummond |
| 06/04/2016 | Person with significant control added | — | Mr Richard Norman Gore |
| 06/04/2016 | Person with significant control added | — | Martini Holdings Ltd |
| 25/03/2016 | Registered name changed | HENNESSY JONES LTD | REDITUM CAPITAL LTD |
| 14/03/2016 | Director resigned | STEPHEN, Mark James | — |
| 14/03/2016 | Director resigned | KING, James Kenneth | — |
| 14/03/2016 | Director appointed | — | GORE, Richard Norman |
Financial highlights
No figures could be read from the accounts filed on 14 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for REDITUM CAPITAL LTD
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About REDITUM CAPITAL LTD (08410053)
REDITUM CAPITAL LTD is a private limited company incorporated on 19 February 2013 and registered in the United Kingdom under company number 08410053. Its registered office is at 59-60 Grosvenor Street, London, W1K 3HZ, England. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Mrs Lauren Marie Stephen. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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