RM

REDFIN MANAGEMENT LTD

Active

Company number 05206352

London, United Kingdom · Incorporated 16 August 2004

111 Charterhouse Street Farringdon, London, EC1M 6AW, United Kingdom

Last updated on 25 March 2026

Bookkeeping activities · SIC 69202

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 September 2022

Company history

Previous company names

THE LYNDON CONSULTANCY LTD · 16 August 2004 – 15 March 2005

LYNDON HR LTD · 15 March 2005 – 17 March 2005

THE LYNDON CONSULTANCY LTD · 17 March 2005 – 4 July 2014

REDFIN FINANCIAL MANAGEMENT LTD · 4 July 2014 – 14 July 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 August 2025
Next due
30 August 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Band Advisory Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 April 2023

Funding

3 funding rounds
14 September 2022
Shares allotted · 0 shares allotted
—
30 June 2014
Shares allotted · 0 shares allotted
—
30 June 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Resolution
Resolution
28 February 2026 View
Legacy
Insolvency
20 February 2026 View
Legacy
Capital
20 February 2026 View
Resolution
Resolution
20 February 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2025 View
Termination Director Company With Name Termination Date
Officers
3 July 2025 View
Accounts With Accounts Type Small
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2024 View
Termination Director Company With Name Termination Date
Officers
19 December 2023 View
Termination Director Company With Name Termination Date
Officers
19 December 2023 View
Appoint Corporate Director Company With Name Date
Officers
19 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2023 View
Change Person Director Company With Change Date
Officers
19 May 2023 View
Change Person Director Company With Change Date
Officers
19 May 2023 View
Change Person Director Company With Change Date
Officers
19 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2023 View
Change Account Reference Date Company Previous Extended
Accounts
14 May 2023 View
Resolution
Resolution
3 May 2023 View
Resolution
Resolution
3 May 2023 View
Memorandum Articles
Incorporation
3 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 April 2023 View
Appoint Person Director Company With Name Date
Officers
6 April 2023 View
Appoint Person Director Company With Name Date
Officers
6 April 2023 View
Appoint Person Director Company With Name Date
Officers
6 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2023 View
Termination Director Company With Name Termination Date
Officers
5 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
5 April 2023 View
Capital Allotment Shares
Capital
20 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2022 View
Capital Cancellation Shares
Capital
5 July 2022 View
Capital Return Purchase Own Shares
Capital
10 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2019 View
Capital Return Purchase Own Shares
Capital
5 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2017 View
Resolution
Resolution
8 October 2016 View
Capital Name Of Class Of Shares
Capital
4 October 2016 View
Capital Name Of Class Of Shares
Capital
4 October 2016 View
Capital Name Of Class Of Shares
Capital
4 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2016 View
Capital Name Of Class Of Shares
Capital
7 April 2016 View
Resolution
Resolution
7 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2015 View
Memorandum Articles
Incorporation
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2015 View
Capital Allotment Shares
Capital
28 April 2015 View
Capital Alter Shares Subdivision
Capital
28 April 2015 View
Capital Name Of Class Of Shares
Capital
27 April 2015 View
Resolution
Resolution
27 April 2015 View
Resolution
Resolution
27 April 2015 View
Resolution
Resolution
27 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2014 View
Capital Allotment Shares
Capital
19 September 2014 View
Capital Name Of Class Of Shares
Capital
19 September 2014 View
Capital Alter Shares Subdivision
Capital
19 September 2014 View
Change Person Secretary Company With Change Date
Officers
24 July 2014 View
Change Person Director Company With Change Date
Officers
24 July 2014 View
Certificate Change Of Name Company
Change Of Name
14 July 2014 View
Certificate Change Of Name Company
Change Of Name
4 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2010 View
Change Person Director Company With Change Date
Officers
1 October 2010 View
Change Sail Address Company
Address
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2010 View
Change Account Reference Date Company Previous Extended
Accounts
24 May 2010 View
Legacy
Annual Return
24 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2009 View
Legacy
Annual Return
13 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2008 View
Legacy
Capital
14 November 2007 View
Resolution
Resolution
31 October 2007 View
Legacy
Annual Return
27 September 2007 View
Legacy
Capital
9 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2006 View
Legacy
Annual Return
27 September 2006 View
Legacy
Annual Return
10 October 2005 View
Certificate Change Of Name Company
Change Of Name
17 March 2005 View
Certificate Change Of Name Company
Change Of Name
15 March 2005 View
Legacy
Officers
27 September 2004 View
Legacy
Officers
16 August 2004 View
Incorporation Company
Incorporation
16 August 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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