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R2c Online Holdings Limited

06241556

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Vantage Drive, Sheffield, S9 1RG
Incorporated 09/05/2007

Previously known as

Fd Tek Holdings Limited · until 28/05/2013
Hempco 9 Limited · until 04/09/2007

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

62012
Business and domestic software development

Officers

Mr Aditya Varadpande

director · Since 26/08/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mr Timothy Stephen Thomas Parkes

director · Since 08/12/2025

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Aditya Varadpande

director · Since 26/08/2022

British · England · Age 49

Timothy Stephen Thomas Parkes

director · Since 08/12/2025

British · England · Age 46

Former

Ross Mackenzie Clark

director · Resigned 29/05/2007

Adrian Parker

secretary · Resigned 29/05/2007

Charles Coldrey Mobbs

director · Resigned 07/04/2009

Francis Anthony Fretwell Downing

director · Resigned 29/01/2010

David Michael Cox

director · Resigned 29/01/2010

Charles Arnold John Biggin

director · Resigned 05/02/2010

Charles Arnold John Biggin

secretary · Resigned 05/02/2010

Martin Harry Port

director · Resigned 13/10/2016

Laurence Edward William Vaughan

director · Resigned 01/04/2019

Mr Andrew Robert Blazye

director · Resigned 06/09/2019

Andrew Robert Blazye

director · Resigned 06/09/2019

Michael De Groot

director · Resigned 18/11/2019

Nicholas Andrew Walls

director · Resigned 16/01/2020

Paul Keith Waterhouse

director · Resigned 31/01/2020

Anita Kravos-Medimorec

director · Resigned 31/12/2020

Steven Joseph Pisciotta

director · Resigned 06/05/2022

Alan King

director · Resigned 26/08/2022

Charles Richard Freund

director · Resigned 02/10/2022

Persons with Significant Control

Fleetcor Uk Acquisition Limited

75–100% votes

Unit 3 St James Business Park, Grimbald Crag Court, Knaresborough, HG5 8QB

Reg: 05859403 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 01/04/2019

Former PSCs

Mr Nicholas Andrew Walls

Ceased 01/04/2019

Change History

officer appointedPARKES, Timothy Stephen Thomas
2026-08-08
officer appointedVARADPANDE, Aditya
2026-08-08
statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line12 Vantage Drive
2026-08-08

2 VANTAGE DRIVE

post townSheffield
2026-08-08

SHEFFIELD

CompanyRankvs 21506+ SIC 62012 peers
55

Financial strength76th percentile among SIC peers · 19/25
Employees43th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength19/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£28k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£276k

Working capital

Current Assets

£276k

Current Liabilities

Debtors

£276k

1avg. employees

Balance Sheet

Assets less current liabilities£276k
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£1.6M
20240.13+£0
20230.13

Derived from filed accounts. Not audited figures.