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Companies House/London/Company profile

RANDEM GROUP LTD

Active
11711776·incorporated 2018-12-05

RANDEM GROUP LTD is an active UK private limited company, incorporated on 5 December 2018 at Companies House (number 11711776; OpenRegistry canonical ID GB-11711776-randem-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-05
Registered Address
4TH FLOOR, 18 ST CROSS STREET, LONDON, EC1N 8UN, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of RANDEM GROUP LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-27. Next confirmation statement due 2026-07-11.

Persons with significant control

RANDEM GROUP LTD has 3 persons with significant control on file:

  • Mr Stuart Jones born 1972 resident in England, British national. Notified 2025-05-23.
    • Owns 25–50% of shares
  • Mr Elie Maalouly born 1982 resident in England, Australian national. Notified 2025-05-23.
    • Owns 25–50% of shares
  • Mr Alan Thomas Moore born 1968 resident in England, British national. Notified 2025-05-23.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2018-12-05. Ceased 2025-05-22.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11711776.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.