opendata.bot
Company number
14764377

RECAST GLOBAL (UK) LIMITED

Officer · HAWKSMOOR PARTNERS LIMITED and 3 others
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
RECAST GLOBAL (UK) LIMITED
Company number
14764377
Registered office
1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB, ENGLAND · 418 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 March 2023
Status
Active
Age
3 years
Previous names
CONTENT TECHNOLOGY PARTNERS LIMITED (to 23 Jul 2026)
Nature of business (SIC)
62011 — Ready-made interactive leisure and entertainment software development · 62012 — Business and domestic software development
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
20 Apr 2027
Confirmation statement — last
06 Apr 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.

Officers

2 active · 2 resigned

corporate-secretary
Appointed 25/03/2025
Active
director
Appointed 09/10/2023
Active

People with significant control

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

Fidra Holdings Limited
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 28/03/2023
Fourta Holdings Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 28/03/2023
Mr Mark Bailey
owns 25–50% of shares · holds 25–50% of voting rights
Notified 28/02/2024
Mrs Karen Meikle
owns 50–75% of shares · holds 50–75% of voting rights
Notified 28/02/2024

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 28/02/2024
Fourta Holdings Limited
owns 25–50% of shares · holds 25–50% of votes Control ended 28/02/2024
Mr Mark Bailey
born 04/1975 · England owns 25–50% of shares · holds 25–50% of votes Control ended 16/09/2024 Controls 4 companies
Mrs Karen Meikle
born 08/1980 · Scotland owns 50–75% of shares · holds 50–75% of votes Control ended 16/09/2024 Controls 2 companies

Serving officers

corporate-secretary Appointed 25/03/2025
director Appointed 09/10/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/07/2026 Registered name changed CONTENT TECHNOLOGY PARTNERS LIMITED RECAST GLOBAL (UK) LIMITED
25/03/2025 Secretary resigned MAY, Graham Philip
25/03/2025 Corporate-secretary appointed HAWKSMOOR PARTNERS LIMITED
16/09/2024 Person with significant control ceased Mrs Karen Meikle
16/09/2024 Person with significant control ceased Mr Mark Bailey
13/08/2024 Director resigned BAILEY, Mark
28/02/2024 Person with significant control ceased Fourta Holdings Limited
28/02/2024 Person with significant control ceased Fidra Holdings Limited
28/02/2024 Person with significant control added Mrs Karen Meikle
28/02/2024 Person with significant control added Mr Mark Bailey
09/10/2023 Director appointed MEIKLE, Andrew David
03/10/2023 Secretary appointed MAY, Graham Philip
28/03/2023 Person with significant control added Fourta Holdings Limited
28/03/2023 Person with significant control added Fidra Holdings Limited
28/03/2023 Director appointed BAILEY, Mark

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024
Total assets less current liabilities -10
Net assets -2,831
Employees (avg) 13

Documents for RECAST GLOBAL (UK) LIMITED

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Company extract£1.99

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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.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP04 — appoint-corporate-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA01 — change-account-reference-date-company-current-shortened
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
SH02 — capital-alter-shares-subdivision
capital
MA — memorandum-articles
incorporation

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Recast Global (UK) Limited — EC1M 6BB
Trading as Recast
Tier 1 · renews 06/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of RECAST GLOBAL (UK) LIMITED?
According to the official registry, the company number of RECAST GLOBAL (UK) LIMITED is 14764377.
Where is RECAST GLOBAL (UK) LIMITED registered?
The registered office is 1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB, ENGLAND.
Who runs RECAST GLOBAL (UK) LIMITED?
HAWKSMOOR PARTNERS LIMITED is listed among the officers of RECAST GLOBAL (UK) LIMITED.
What is the SIC code of RECAST GLOBAL (UK) LIMITED?
The nature of business is recorded under SIC code 62011 — Ready-made interactive leisure and entertainment software development, 62012 — Business and domestic software development.
Who controls RECAST GLOBAL (UK) LIMITED?
Fidra Holdings Limited is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of RECAST GLOBAL (UK) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About RECAST GLOBAL (UK) LIMITED (14764377)

RECAST GLOBAL (UK) LIMITED is a private limited company incorporated on 28 March 2023 and registered in the United Kingdom under company number 14764377. Its registered office is at 1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB, ENGLAND. The recorded nature of business is ready-made interactive leisure and entertainment software development (SIC 62011). The company is currently active , with statutory accounts last made up to 31 December 2024. 4 active officers are on record , and the person with significant control is Fidra Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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