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RADENTIA TECHNOLOGIES LTD

15890961 · incorporated 2024-08-12 · Active

Data as of — company details 1 October 2026 · ownership 7 October 2026 · directors 4 October 2026 · filing history 4 October 2026

Registered office
307 EUSTON ROAD, 4TH FLOOR, LONDON, ENGLAND, NW1 3AD
Accounts overdue
No
Current ownership (bands, not exact percentages)
Mr Samuel Heinz Hieber — 75-100% (shares)

Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.

Current directors
Miriam Tatiana Morillas Vera — 12 August 2024 (appointed)
Marie Laure Simard — 27 October 2025 (appointed)
What the company does
Information technology consultancy activities

Self-reported to Companies House, not verified against actual trading activity.

Latest accounts (2025-12-31)
Net assets: £-516,912
Average employees: 37

Timeline

See everything that has happened at RADENTIA TECHNOLOGIES LTD, in date order

The full timeline puts every director change, ownership change, accounts filing, charge and share issue on one page, with figures from the company’s accounts charted alongside — and you can download it as CSV or Excel. Full access is needed to view it.