What is REDITUM SPV 77 LTD's risk level?

WhiteIntel flags REDITUM SPV 77 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does REDITUM SPV 77 LTD appear across sources?

REDITUM SPV 77 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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REDITUM SPV 77 LTD

Name: REDITUM SPV 77 LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, REDITUM SPV 77 LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 5
Officers: 3
Beneficial owners: 3
Same address: 8
UBO hops: 15

/02

Key facts

Risk signal

Status: active
Incorporated: 2021-11-25
Legal form: ltd
Activity: 64929
Registered office: 59-60 Grosvenor Street, London, W1K 3HZ, United Kingdom

Low

Risk

REDITUM SPV 77 LTD is a ltd registered in GB, incorporated 2021-11-25 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

REDITUM SPV 77 LTD
- REDITUM CAPITAL HOLDINGS LTD· beneficial owner100%· via OpenOwnership
- REDITUM LENDING SPV HOLDINGS LTD· beneficial owner100%· via OpenOwnership
- REDITUM CAPITAL LTD· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

15 hops lockedStandard

15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

10 Jan 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
30 Dec 2024Companies House
Latest accounts made up
25 Nov 2021Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 13766169
Status: active
Type: ltd
Incorporated: 2021-11-25
Registered office: 59-60 Grosvenor Street, London, W1K 3HZ, United Kingdom
SIC: 64929

Officers · 1 active

STEPHEN, Lauren Marie
director · British · appt 2024-08-02
GORE, Richard Norman(resigned)
director · Australian · appt 2021-11-25
STEPHEN, Mark James(resigned)
director · Australian · appt 2021-11-25

Beneficial owners · PSC · 1 current

■
Reditum Capital Ltd
corporate PSC · England · since 2024-12-24 · trace owners →
75–100% shares
■
Reditum Lending Spv Holdings Ltd
corporate PSC · United Kingdom · ceased 2024-12-24 · trace owners →
75–100% shares
■
Reditum Capital Holdings Ltd
corporate PSC · United Kingdom · ceased 2022-02-03 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-12-30
Accounts due: 2026-09-30
Confirmation stmt due: 2027-01-10

/07

Directorship network

104 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

REDITUM CAPITAL HOLDINGS LTD

REDITUM SPV 73 LTDbeneficial owner
HADRIANS TOWER LTDbeneficial owner
SHAPTOR SPV 80 LTDbeneficial owner
REDITUM SPV 76 LTDbeneficial owner
REDITUM LENDING SPV HOLDINGS LTDbeneficial owner
Mr Mark James Stephenbeneficial owner
ECX LEASINGHAM LIMITEDbeneficial owner
KRYPTOS PROTOCOL LTDbeneficial owner
MARTINI PRIVATE LTDbeneficial owner
REDITUM INVESTMENTS LIMITEDbeneficial owner
MINERVA LENDING MANAGEMENT LIMITEDbeneficial owner
REDITUM CAPITAL MANAGEMENT LIMITEDbeneficial owner
REDITUM SPV 73 LTDbeneficial owner
ECX LEASINGHAM LIMITEDbeneficial owner
REDITUM INVESTMENTS LIMITEDbeneficial owner
MARTINI PRIVATE LTDbeneficial owner
REDITUM CAPITAL MANAGEMENT LIMITEDbeneficial owner
SHAPTOR SPV 80 LTDbeneficial owner
CONSOLIDATED INVESTMENTS (UK) LIMITEDbeneficial owner
Mr Mark James Stephenbeneficial owner
REDITUM LENDING SPV HOLDINGS LTDbeneficial owner
KRYPTOS PROTOCOL LTDbeneficial owner
REDITUM SPV 76 LTDbeneficial owner
HADRIANS TOWER LTDbeneficial owner
MINERVA LENDING MANAGEMENT LIMITEDbeneficial owner

REDITUM LENDING SPV HOLDINGS LTD

REDITUM SPV 34 LTDbeneficial owner
REDITUM SPV 21 LTDbeneficial owner
REDITUM SPV 63 LTDbeneficial owner
REDITUM SPV 23 LTDbeneficial owner
REDITUM SPV 47 LTDbeneficial owner
REDITUM SPV 76 LTDbeneficial owner
REDITUM SPV 73 LTDbeneficial owner
REDITUM SPV 26 LTDbeneficial owner
REDITUM SPV 66 LTDbeneficial owner
REDITUM SPV 57 LTDbeneficial owner
REDITUM ARRANGEMENTS LTDbeneficial owner
REDITUM CAPITAL HOLDINGS LTDbeneficial owner
REDITUM SPV 68 LTDbeneficial owner
REDITUM SPV 14 LTDbeneficial owner
REDITUM SPV 27 LTDbeneficial owner
REDITUM SPV 46 LTDbeneficial owner
ECX LEASINGHAM LIMITEDbeneficial owner
REDITUM SPV 32 LTDbeneficial owner
REDITUM SPV 41 LTDbeneficial owner
SHAPTOR SPV 80 LTDbeneficial owner
REDITUM SPV 59 LTDbeneficial owner
REDITUM SPV 46 LTDbeneficial owner
REDITUM SPV 34 LTDbeneficial owner
ECX LEASINGHAM LIMITEDbeneficial owner
REDITUM SPV 48 LTD.beneficial owner
REDITUM SPV 21 LTDbeneficial owner
REDITUM SPV 21 LTDbeneficial owner
REDITUM SPV 41 LTDbeneficial owner
REDITUM SPV 32 LTDbeneficial owner
REDITUM SPV 22 LTDbeneficial owner
REDITUM SPV 14 LTDbeneficial owner
REDITUM ARRANGEMENTS LTDbeneficial owner
REDITUM SPV 23 LTDbeneficial owner
REDITUM SPV 27 LTDbeneficial owner
REDITUM SPV 68 LTDbeneficial owner
REDITUM CAPITAL HOLDINGS LTDbeneficial owner
REDITUM SPV 47 LTDbeneficial owner
Mrs Lauren Marie Stephenbeneficial owner
SHAPTOR SPV 80 LTDbeneficial owner
REDITUM SPV 59 LTDbeneficial owner
REDITUM SPV 76 LTDbeneficial owner
REDITUM SPV 26 LTDbeneficial owner
REDITUM SPV 61 LTDbeneficial owner
REDITUM SPV 66 LTDbeneficial owner
REDITUM SPV 57 LTDbeneficial owner
REDITUM SPV 63 LTDbeneficial owner
REDITUM SPV 73 LTDbeneficial owner

REDITUM CAPITAL LTD

REDITUM SPV 22 LTDbeneficial owner
YOHO YORK STREET LTDbeneficial owner
ECX LEASINGHAM LIMITEDbeneficial owner
ADELAIDE BUILDINGS LIMITEDbeneficial owner
Martini Private Limitedbeneficial owner
REDITUM SPV 46 LTDbeneficial owner
Mr Martin Joel Drummondbeneficial owner
Martini Holdings Ltdbeneficial owner
Mr Richard Norman Gorebeneficial owner
REDITUM SPV 48 LTD.beneficial owner
REDITUM SPV 59 LTDbeneficial owner
REDITUM SPV 58 LTDbeneficial owner
REDITUM SPV 27 LTDbeneficial owner
REDITUM SPV 47 LTDbeneficial owner
REDITUM SPV 68 LTDbeneficial owner
REDITUM SPV 23 LTDbeneficial owner
REDITUM SPV 26 LTDbeneficial owner
REDITUM SPV 68 LTDbeneficial owner
Mrs Lauren Marie Stephenbeneficial owner
REDITUM SPV 41 LTDbeneficial owner
REDITUM SPV 23 LTDbeneficial owner
REDITUM SPV 34 LTDbeneficial owner
REDITUM SPV 47 LTDbeneficial owner
REDITUM SPV 56 LTDbeneficial owner
REDITUM SPV 41 LTDbeneficial owner
Minerva Lending Management Limitedbeneficial owner
REDITUM SPV 61 LTDbeneficial owner
REDITUM SPV 57 LTDbeneficial owner
REDITUM SPV 51 LTDbeneficial owner
REDITUM SPV 21 LTDbeneficial owner
REDITUM SPV 63 LTDbeneficial owner
REDITUM SPV 66 LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on REDITUM SPV 77 LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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