REDINI TOPCO LIMITED - Profile & Financials

Accounts Submitted 7 Oct 2025

Confirmation Statement Submitted 16 Sept 2025

Net assets £31.20M

Total assets £109.29M

Total Liabilities £78.09M

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom

Credit Report

Discover REDINI TOPCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£4.55M

Net Assets

£31.20M

Total Liabilities

£78.09M

Turnover

£18.71M

Employees

361

Debt Ratio

71%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

36 Allotments 77,145,033 Shares £77.21m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
6 Aug 2025	A ORDINARY	79	£3k	£37.12
6 Aug 2025	CUMULATIVE PRIORITY	897,067	£897k	£1
6 Aug 2025	CUMULATIVE PRIORITY	897,067	£897k	£1
6 Aug 2025	A ORDINARY	79	£3k	£37.12
11 Jul 2025	A ORDINARY	645	£24k	£37.12

Officers

5 active 3 resigned

Show resigned officers

						Status
Adam Joel Joseph	Director	British,german	United Kingdom	45	29 Aug 2023	Active
Helen Louise Mantle	Secretary	Unknown	Unknown	—	29 Aug 2023	Active
Hugo Alexander Strachan	Director	British	United Kingdom	36	29 Aug 2023	Active
Michael William Bateman	Director	British	England	36	22 Sept 2023	Active
Oliver James Gee	Director	British	England	40	22 Sept 2023	Active

Shareholders

Shareholders (21)


Zedra Trust Company (guernsey) Limited	14.7%	10,561,687	Cumulative Priority	16 Sept 2025
Zedra Trust Company (guernsey) Limited	0.1%	83,688	B Ordinary	16 Sept 2025
Zedra Trust Company (guernsey) Limited	0.0%	5,416	A Ordinary	16 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Macquarie European Investment Holdings Limited

United Kingdom

Active

Notified 2 Jun 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Oakwood Corporate Nominees 2022 Limited

Ceased 29 Aug 2023

Ceased

Mprc Europe Ltd

Ceased 2 Jun 2025

Ceased

See All Controllers

Group Structure

MPRC EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE PRINCIPAL FINANCE UK LIMITED united kingdom

REDINI TOPCO LIMITED Current Company

REDINI MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
28 Nov 2025	Persons With Significant Control	Change to Macquarie European Investment Holdings Limited as a person with significant control on 2025-11-24	View(2 pages)
23 Oct 2025	Resolution	Resolutions	View(2 pages)
7 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(48 pages)
17 Sept 2025	Change Of Name	Replacement filing of SH01 - 11/07/25 Statement of Capital gbp 60536752.42	View(11 pages)
17 Sept 2025	Change Of Name	Replacement filing of SH01 - 11/07/25 Statement of Capital gbp 70912264.42	View(11 pages)