As
filed with the Securities and Exchange Commission on October 28, 2026
No.
333-294615
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
POST-EFFECTIVE
AMENDMENT NO. 1 TO
FORM
F-1
REGISTRATION
STATEMENT NO. 333-294615
UNDER
THE SECURITIES ACT OF 1933
RedCloud
Holdings plc |
(Exact
name of registrant as specified in its charter) |
| England
and Wales |
|
Not
Applicable |
(State
or other jurisdiction of
incorporation
or organization)
|
|
(I.R.S.
Employer
Identification
No.) |
167-169
Great Portland Street, 5th Floor,
London,
W1W 5PF, United Kingdom
+44
(0) 207 754 3735
(Address,
including zip code, and telephone number, including area code, of registrant’s principal executive offices)
Puglisi
& Associates
850
Library Avenue, Suite 204
Newark,
DE 19711
Tel:
(302) 738-6680
(Name,
address, including zip code, and telephone number, including area code, of agent for service)
with
copies to:
Barry
I. Grossman, Esq.
Sarah
Williams, Esq.
Justin
Grossman, Esq.
Ellenoff
Grossman & Schole LLP
1345
Avenue of the Americas
New
York, NY 10105
Phone:
(212) 370-1300
Fax:
(212) 370-7889
Approximate
date of commencement of proposed sale to the public: This Post-Effective Amendment is being filed to deregister all of the unsold securities
registered under the Registration Statement.
If
the only securities being registered on this Form are being offered pursuant to dividend or interest reinvestment plans, please check
the following box. ☐
If
any of the securities being registered on this Form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the
Securities Act of 1933, other than securities offered only in connection with dividend or interest reinvestment plans, check the following
box. ☐
If
this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, please check the
following box and list the Securities Act registration statement number of the earlier effective registration statement for the same
offering. ☐
If
this Form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act, check the following box and list the
Securities Act registration statement number of the earlier effective registration statement for the same offering. ☐
If
this Form is a registration statement pursuant to General Instruction I.D. or a post-effective amendment thereto that shall become effective
upon filing with the Commission pursuant to Rule 462(e) under the Securities Act, check the following box. ☐
If this Form is a post-effective
amendment to a registration statement filed pursuant to General Instruction I.D. filed to register additional securities or additional
classes of securities pursuant to Rule 413(b) under the Securities Act, check the following box. ☐
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933.
Emerging
growth company ☒
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of Securities Act. ☐
EXPLANATORY
NOTE: DEREGISTRATION OF SECURITIES
This
Post-Effective Amendment No. 1 (the “Post-Effective Amendment”) relates to the Registration Statement on Form F-1 (File No.
333-294615) (the “Registration Statement”) of RedCloud Holdings plc (the “Company”), which was previously filed
with the Securities and Exchange Commission (the “SEC”) on June 2, 2026, registering an aggregate of 10,000,000 shares of
the Company’s ordinary shares, par value £0.002 per share, (the “Ordinary Shares”), for resale from time to time
including up to 5,000,000 Ordinary Shares upon the conversion of a Senior Convertible Note (as defined below) issued to 3i, LP (“3i”)
and up to 5,000,000 Ordinary Shares upon conversion of a Senior Convertible Noted issued to Alto Opportunity Master Fund, SPC - Segregated
Master Portfolio B (“Alto”). The Registration Statement was declared effective by the SEC on June 11, 2026.
On
October 26, 2026, the Company paid in full all principal and accrued interest owed under the Senior Convertible Notes dated February
27, 2026 issued to 3i and Alto (the “Senior Convertible Notes”). Due to the payoff of the Senior Convertible Notes, 3,656,116
Ordinary Shares are being deregistered because 3i and Alto can no longer acquire such shares under the terms of the Senior Convertible
Notes and therefore will not offer and resell such shares pursuant to the Registration Statement. Therefore, in accordance with the undertaking
in Item 9 of Part II of the Registration Statement to remove from registration by means of a post-effective amendment any of the securities
that have been registered for issuance with remain unsold at the termination of the offering, the Company hereby amends the Registration
Statement to deregister the 3,656,116 Ordinary Shares registered under the Registration Statement that remain unissued as of the date
of this Post-Effective Amendment No. 1.
SIGNATURES
Pursuant
to the requirements of the Securities Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that
it meets all of the requirements for filing on Form F-1 and has duly caused this Post-Effective Amendment to the above-referenced Registration
Statement be signed on its behalf by the undersigned, thereunto duly authorized, on October 28, 2026.
| |
REDCLOUD
HOLDINGS PLC |
| |
|
| |
By: |
/s/
Justin Floyd |
| |
|
Justin
Floyd |
| |
|
Chief
Executive Officer |