REDSIFT LIMITED

Active - Accounts Filed

General Information

NAME
REDSIFT LIMITED

COMPANY NUMBER
09240956

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
30/09/2014 (10 years and 1 months old)

WEBSITE
redsift.com

CONFIRMATION STATEMENT MADE UP TO
16/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM
CHESHIRE
WA14 2DT

TRADING ADDRESSES

3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£11.1M

44.92%

NET WORTH

£7.2M

53.77%

TOTAL LIABILITIES

£7.2M

7.53%

NET ASSETS

£12.4M

42.86%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

4

SHAREHOLDERS

112

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Accounts filed
Date: 25/08/2024	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£11.1M

44.92%

NET WORTH

£7.2M

53.77%

TOTAL LIABILITIES

£7.2M

7.53%

NET ASSETS

£12.4M

42.86%

Accounts

KEY FINANCIALS	-
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BALANCE SHEET	-
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Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
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Directors Emoluments	-
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CASH FLOW	-
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CAPITAL RESERVES	-
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OTHER	-
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Capital Employed	-
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Working Capital	-

RATIOS	-
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Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

4

SHAREHOLDERS

112

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HIGHLAND EUROPE TECHNOLOGY GROWTH IV LIMITED PARTNERSHIP	Owned: 15.04 %	Shares: 87,241,409	Price per share: £0.00	Total Value: £8.72
MAINSPRING NOMINEES (2) LIMITED	Owned: 11.18 %	Shares: 64,856,712	Price per share: £0.00	Total Value: £6.49
RAHUL POWAR	Owned: 8.62 %	Shares: 50,000,000	Price per share: £0.00	Total Value: £5.00
RANDAL JULIANO PEREIRA PINTO	Owned: 8.62 %	Shares: 50,000,000	Price per share: £0.00	Total Value: £5.00
SANDS CAPITAL GLOBAL VENTURE FUND II L.P.	Owned: 6.22 %	Shares: 36,072,983	Price per share: £0.00	Total Value: £3.61
MNL (OXFORD CAPITAL) NOMINEES LIMITED	Owned: 6.21 %	Shares: 36,003,015	Price per share: £0.00	Total Value: £3.60
MAINSPRING NOMINEES (2) LIMITED	Owned: 5.40 %	Shares: 31,307,977	Price per share: £0.00	Total Value: £3.13
SANDS CAPITAL GLOBAL VENTURE FUND II L.P.	Owned: 4.86 %	Shares: 28,193,171	Price per share: £0.00	Total Value: £2.82
WSC III GP LIMITED	Owned: 4.00 %	Shares: 23,223,417	Price per share: £0.00	Total Value: £2.32
IVAN RISTIC	Owned: 2.77 %	Shares: 16,079,627	Price per share: £0.00	Total Value: £1.61
MNL (OXFORD CAPITAL) NOMINEES LIMITED	Owned: 2.39 %	Shares: 13,891,115	Price per share: £0.00	Total Value: £1.39
WSC III GP LIMITED	Owned: 2.29 %	Shares: 13,272,546	Price per share: £0.00	Total Value: £1.33
MNL (OXFORD CAPITAL) NOMINEES LIMITED	Owned: 2.26 %	Shares: 13,098,500	Price per share: £0.00	Total Value: £1.31
ZENOO LIMITED	Owned: 1.67 %	Shares: 9,664,000	Price per share: £0.00	Total Value: £0.97
VIVIEN POWAR	Owned: 1.48 %	Shares: 8,600,000	Price per share: £0.00	Total Value: £0.86
MMC GP LONDON II LLP	Owned: 1.43 %	Shares: 8,295,626	Price per share: £0.00	Total Value: £0.83
RANDAL JULIANO PEREIRA PINTO	Owned: 1.04 %	Shares: 6,035,219	Price per share: £0.00	Total Value: £0.60
RAHUL POWAR	Owned: 1.04 %	Shares: 6,035,219	Price per share: £0.00	Total Value: £0.60
WSC III GP LIMITED	Owned: 1.01 %	Shares: 5,867,271	Price per share: £0.00	Total Value: £0.59
WAYRA UK LIMITED	Owned: 0.85 %	Shares: 4,905,100	Price per share: £0.00	Total Value: £0.49
MICHAEL DAREY HEDGER	Owned: 0.69 %	Shares: 4,000,000	Price per share: £0.00	Total Value: £0.40
ZENOO LIMITED	Owned: 0.57 %	Shares: 3,290,500	Price per share: £0.00	Total Value: £0.33
ZENOO LIMITED	Owned: 0.46 %	Shares: 2,643,784	Price per share: £0.00	Total Value: £0.26
KARIZMA CAPITAL	Owned: 0.42 %	Shares: 2,452,500	Price per share: £0.00	Total Value: £0.25
HASSAN DOUGHAN	Owned: 0.42 %	Shares: 2,452,500	Price per share: £0.00	Total Value: £0.25
ALEXIS HABIB	Owned: 0.40 %	Shares: 2,311,841	Price per share: £0.00	Total Value: £0.23
IQTI LLC	Owned: 0.39 %	Shares: 2,262,443	Price per share: £0.00	Total Value: £0.23
CEDRIC SELLIN	Owned: 0.37 %	Shares: 2,147,000	Price per share: £0.00	Total Value: £0.21
MICHAEL CAREY HEDGER	Owned: 0.34 %	Shares: 2,000,000	Price per share: £0.00	Total Value: £0.20
GINO COQUIS ORTIZ	Owned: 0.34 %	Shares: 2,000,000	Price per share: £0.00	Total Value: £0.20
ISAAC SHOWMAN	Owned: 0.34 %	Shares: 2,000,000	Price per share: £0.00	Total Value: £0.20
MNL (OXFORD CAPITAL) NOMINEES LIMITED	Owned: 0.33 %	Shares: 1,924,860	Price per share: £0.00	Total Value: £0.19
MICHAEL CAREY HEDGER	Owned: 0.33 %	Shares: 1,889,619	Price per share: £0.00	Total Value: £0.19
HP ACCESS FUND GP LIMITED	Owned: 0.28 %	Shares: 1,637,385	Price per share: £0.00	Total Value: £0.16
CLARE HOLMES	Owned: 0.26 %	Shares: 1,500,000	Price per share: £0.00	Total Value: £0.15
JEAN-BENOIT SORGE	Owned: 0.25 %	Shares: 1,471,500	Price per share: £0.00	Total Value: £0.15
WAYRA UK LIMITED	Owned: 0.25 %	Shares: 1,437,847	Price per share: £0.00	Total Value: £0.14
ALEXIS HABIB	Owned: 0.24 %	Shares: 1,392,000	Price per share: £0.00	Total Value: £0.14
KARTIK PRABHAKARA	Owned: 0.23 %	Shares: 1,333,000	Price per share: £0.00	Total Value: £0.13
DHEERAJ SHANKAR MUKHERJEE	Owned: 0.22 %	Shares: 1,293,602	Price per share: £0.00	Total Value: £0.13
NENAD MAROVAC	Owned: 0.20 %	Shares: 1,166,000	Price per share: £0.00	Total Value: £0.12
DN CAPITAL GVC SEED III LP	Owned: 0.20 %	Shares: 1,166,000	Price per share: £0.00	Total Value: £0.12
DEEPAK PRABHAKARA	Owned: 0.20 %	Shares: 1,164,000	Price per share: £0.00	Total Value: £0.12
HP ACCESS FUND GP LIMITED	Owned: 0.19 %	Shares: 1,075,318	Price per share: £0.00	Total Value: £0.11
AVIAD EYAL	Owned: 0.19 %	Shares: 1,074,000	Price per share: £0.00	Total Value: £0.11
CHRISTOS VONTAS	Owned: 0.17 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £0.10
ELIE YARED	Owned: 0.16 %	Shares: 918,500	Price per share: £0.00	Total Value: £0.09
MAINSPRING NOMINEES (2) LIMITED	Owned: 0.16 %	Shares: 912,682	Price per share: £0.00	Total Value: £0.09
DHEERAJ SHANKAR MUKHERJEE	Owned: 0.15 %	Shares: 859,000	Price per share: £0.00	Total Value: £0.09
HASSAN DOUGHAN	Owned: 0.14 %	Shares: 835,000	Price per share: £0.00	Total Value: £0.08
KARIZMA CAPITAL	Owned: 0.14 %	Shares: 835,000	Price per share: £0.00	Total Value: £0.08
AKEN CAPITAL LIMITED	Owned: 0.14 %	Shares: 817,500	Price per share: £0.00	Total Value: £0.08
EFE CAKAREL	Owned: 0.14 %	Shares: 800,000	Price per share: £0.00	Total Value: £0.08
ROIS NI THUAMA	Owned: 0.14 %	Shares: 800,000	Price per share: £0.00	Total Value: £0.08
ALEX GIMSON	Owned: 0.01 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.01
ENGIN YILMAZ	Owned: 0.01 %	Shares: 37,500	Price per share: £0.00	Total Value: £0.00
LIAM CAMPBELL	Owned: 0.01 %	Shares: 37,500	Price per share: £0.00	Total Value: £0.00
EMMA HORSFIELD	Owned: 0.01 %	Shares: 31,450	Price per share: £0.00	Total Value: £0.00
HARRY STEPHENS	Owned: 0.01 %	Shares: 30,000	Price per share: £0.00	Total Value: £0.00
SEAN COSTIGAN	Owned: 0.01 %	Shares: 29,167	Price per share: £0.00	Total Value: £0.00
BARBARA KROLL-MICCIO	Owned: 0.04 %	Shares: 242,200	Price per share: £0.00	Total Value: £0.02
DN CAPITAL GVC SEED III LP	Owned: 0.04 %	Shares: 224,954	Price per share: £0.00	Total Value: £0.02
NENAD MAROVAC	Owned: 0.04 %	Shares: 224,954	Price per share: £0.00	Total Value: £0.02
CHRISTIAN MICCIO	Owned: 0.04 %	Shares: 215,000	Price per share: £0.00	Total Value: £0.02
CONNOR JONES	Owned: 0.00 %	Shares: 25,000	Price per share: £0.00	Total Value: £0.00
JOAN MIRALLES	Owned: 0.00 %	Shares: 20,000	Price per share: £0.00	Total Value: £0.00
CHARLES WILLIAMS	Owned: 0.00 %	Shares: 18,750	Price per share: £0.00	Total Value: £0.00
SABRINA EVANS	Owned: 0.00 %	Shares: 18,750	Price per share: £0.00	Total Value: £0.00
MARTA BALLASTEROS	Owned: 0.00 %	Shares: 18,750	Price per share: £0.00	Total Value: £0.00
HOPE CHAULAND	Owned: 0.00 %	Shares: 15,083	Price per share: £0.00	Total Value: £0.00
LEONARDO DO CARMO	Owned: 0.00 %	Shares: 13,000	Price per share: £0.00	Total Value: £0.00
DAVE GODDARD	Owned: 0.00 %	Shares: 12,500	Price per share: £0.00	Total Value: £0.00
KITTY VAN DER GIJP	Owned: 0.00 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.00
ELLEN CAIRE	Owned: 0.00 %	Shares: 6,250	Price per share: £0.00	Total Value: £0.00
BARBARA KROLL-MICCIO	Owned: 0.04 %	Shares: 215,000	Price per share: £0.00	Total Value: £0.02
NOEL THEOPHANE	Owned: 0.03 %	Shares: 200,000	Price per share: £0.00	Total Value: £0.02
BARBARA KROLL-MICCIO	Owned: 0.03 %	Shares: 163,500	Price per share: £0.00	Total Value: £0.02
TIM LEOW	Owned: 0.03 %	Shares: 145,836	Price per share: £0.00	Total Value: £0.01
AVIAD EYAL	Owned: 0.02 %	Shares: 139,143	Price per share: £0.00	Total Value: £0.01
NIKLAS ROEHLING	Owned: 0.02 %	Shares: 138,433	Price per share: £0.00	Total Value: £0.01
IVAN KOVACHEV	Owned: 0.02 %	Shares: 125,000	Price per share: £0.00	Total Value: £0.01
JACK RANS	Owned: 0.02 %	Shares: 113,000	Price per share: £0.00	Total Value: £0.01
JORDAN WILSON	Owned: 0.02 %	Shares: 112,500	Price per share: £0.00	Total Value: £0.01
HARRY FREARSON	Owned: 0.02 %	Shares: 100,000	Price per share: £0.00	Total Value: £0.01
TIM WILKINSON	Owned: 0.01 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.01
WAYRA UK LIMITED	Owned: 0.02 %	Shares: 91,818	Price per share: £0.00	Total Value: £0.01
JAISIMH SINGH	Owned: 0.01 %	Shares: 75,000	Price per share: £0.00	Total Value: £0.01
NEIL CROSSLEY	Owned: 0.01 %	Shares: 75,000	Price per share: £0.00	Total Value: £0.01
SINEAD BRENNAN	Owned: 0.01 %	Shares: 62,500	Price per share: £0.00	Total Value: £0.01
SOPHIE CLARE SHEVLIN	Owned: 0.01 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.01
NADIM LAHOUD	Owned: 0.13 %	Shares: 764,949	Price per share: £0.00	Total Value: £0.08
TURI MUNTHE	Owned: 0.11 %	Shares: 666,000	Price per share: £0.00	Total Value: £0.07
CEDRIC SELLIN	Owned: 0.11 %	Shares: 654,000	Price per share: £0.00	Total Value: £0.07
WCS NOMINEES LIMITED	Owned: 0.11 %	Shares: 639,000	Price per share: £0.00	Total Value: £0.06
DN CAPITAL GVC SEED III LP	Owned: 0.09 %	Shares: 521,400	Price per share: £0.00	Total Value: £0.05
NENAD MAROVAC	Owned: 0.09 %	Shares: 521,400	Price per share: £0.00	Total Value: £0.05
MICHEL ALEXANDER VAN DER BEL	Owned: 0.09 %	Shares: 500,000	Price per share: £0.00	Total Value: £0.05
ELIE YARED	Owned: 0.08 %	Shares: 484,517	Price per share: £0.00	Total Value: £0.05
KARTIK PRABHAKARA	Owned: 0.08 %	Shares: 453,800	Price per share: £0.00	Total Value: £0.05
NADIM LAHOUD	Owned: 0.08 %	Shares: 442,000	Price per share: £0.00	Total Value: £0.04
HUGH MCCARTNEY	Owned: 0.07 %	Shares: 400,000	Price per share: £0.00	Total Value: £0.04
MARTIN HECHER	Owned: 0.06 %	Shares: 375,000	Price per share: £0.00	Total Value: £0.04
AVIAD EYAL	Owned: 0.06 %	Shares: 365,600	Price per share: £0.00	Total Value: £0.04
BARBARA KROLL-MICCIO	Owned: 0.06 %	Shares: 333,000	Price per share: £0.00	Total Value: £0.03
CHRISTIAN MICCIO	Owned: 0.06 %	Shares: 333,000	Price per share: £0.00	Total Value: £0.03
CHRISTIAN MICCIO	Owned: 0.06 %	Shares: 327,000	Price per share: £0.00	Total Value: £0.03
WCS NOMINEES LIMITED	Owned: 0.06 %	Shares: 327,000	Price per share: £0.00	Total Value: £0.03
TURI MUNTHE	Owned: 0.05 %	Shares: 314,000	Price per share: £0.00	Total Value: £0.03
CHRISTIAN MICCIO	Owned: 0.05 %	Shares: 298,200	Price per share: £0.00	Total Value: £0.03
AKEN CAPITAL LIMITED	Owned: 0.05 %	Shares: 274,690	Price per share: £0.00	Total Value: £0.03
JEAN-BENOIT SORGE	Owned: 0.05 %	Shares: 271,500	Price per share: £0.00	Total Value: £0.03
TURI MUNTHE	Owned: 0.04 %	Shares: 256,100	Price per share: £0.00	Total Value: £0.03

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Rahul Powar 30/09/2014 - Present (10 years and 1 months) Born in Feb 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Randal Juliano Pereira Pinto 30/09/2014 - Present (10 years and 1 months) Born in Jul 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Mina Samaan 02/08/2019 - Present (5 years and 3 months) Born in Apr 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Michael Carey Hedger 06/04/2020 - Present (4 years and 7 months) Born in Dec 1952 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 16	View Report
Michael Gregory Graninger 15/09/2020 - Present (4 years and 2 months) Born in May 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Accounts filed
Date: 25/08/2024	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: New Accounts filed
Date: 04/09/2023	Event: New Confirmation Statement filed
Date: 10/10/2022	Event: New Confirmation Statement filed
Date: 21/08/2022	Event: New Accounts filed
Date: 24/02/2022	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 16/02/2022	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (929251028) Appointed
Date: 13/01/2022	Event: New Board Member Samuel Woodworth Brooks (917404203) Appointed
Date: 13/01/2022	Event: Nicholas John Stocks (920967754) has left the board
Date: 16/11/2021	Event: New Accounts filed
Date: 01/04/2021	Event: New Board Member Michel Alexander Van Der Bel (928146036) Appointed
Date: 15/10/2020	Event: New Board Member Michael Gregory Graninger (927529448) Appointed
Date: 01/09/2020	Event: New Confirmation Statement filed
Date: 15/06/2020	Event: New Accounts filed
Date: 10/06/2020	Event: New Board Member Michael Carey Hedger (906764900) Appointed
Date: 24/10/2019	Event: Daniel Thomas Bradley (914995048) has left the board
Date: 24/10/2019	Event: New Board Member Robin Lewis Lincoln (925980126) Appointed
Date: 18/09/2019	Event: New Board Member Mina Samaan (926244456) Appointed
Date: 31/08/2019	Event: New Confirmation Statement filed
Date: 09/04/2019	Event: New Accounts filed
Date: 15/03/2019	Event: Christian Hernandez Gallardo (918949770) has left the board
Date: 15/03/2019	Event: New Board Member Nicholas John Stocks (920967754) Appointed
Date: 01/09/2018	Event: New Confirmation Statement filed
Date: 15/11/2017	Event: Christian Hernandez Gallardo (919088614) has left the board
Date: 15/11/2017	Event: New Board Member Christian Hernandez Gallardo (918949770) Appointed
Date: 10/11/2017	Event: New Accounts filed
Date: 21/08/2017	Event: New Annual Return filed
Date: 25/12/2016	Event: New Accounts filed
Date: 21/08/2016	Event: New Annual Return filed
Date: 05/07/2016	Event: New Board Member Christian Hernandez Gallardo (919088614) Appointed
Date: 05/07/2016	Event: New Board Member Daniel Thomas Bradley (914995048) Appointed
Date: 30/01/2016	Event: New Accounts filed
Date: 30/01/2016	Event: New Accounts filed
Date: 05/10/2015	Event: New Annual Return filed
Date: 16/06/2015	Event: Change in Reg. Office

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REDSIFT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£11.1M

£7.2M

£7.2M

£12.4M

People Overview

7

4

112

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£11.1M

£7.2M

£7.2M

£12.4M

Accounts

People Overview

7

4

112

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™