Website & contact details
- Website
Relendex Limited
- Incorporated
- 10 January 2011 (15 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Penny Frances Germaine-Chatwin
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 99-100 Turnmill StreetLondonEC1M 5QP
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Officers 5 active
Officer details are public data from the Companies House register.
Germaine-Chatwin, Penny Frances
Director · Appointed 21 August 2025
British
Born April 1992 (34)
Director · Appointed 3 December 2018
British
Born October 1957 (69)
British
Born July 1969 (57)
Director · Appointed 8 December 2014
British
Born June 1956 (70)
British
Born July 1950 (76)
Officer history (10 former)
21 August 2025
Appointed Germaine-Chatwin, Penny Frances as Director
17 June 2025
Resigned Dikouchine, Andrei as Director
26 June 2022
Resigned Zhiznevskiy, Ivan as Director
26 June 2022
26 June 2022
Appointed Dikouchine, Andrei as Director
3 December 2018
28 November 2018
3 June 2016
Appointed Zhiznevskiy, Ivan as Director
3 June 2016
3 June 2016
12 May 2016
Resigned Kent, Alistair William as Director
12 May 2016
Resigned Margolis, Stephen Howard as Director
5 June 2015
5 June 2015
Appointed Margolis, Stephen Howard as Director
28 May 2015
Resigned Shipman, Mark as Director
28 May 2015
26 March 2015
Appointed Kent, Alistair William as Director
8 December 2014
2 December 2014
31 March 2014
Resigned Rosen, Samuel as Director
21 June 2012
21 June 2012
21 June 2012
Appointed Shipman, Mark as Director
10 January 2011
10 January 2011
Appointed Rosen, Samuel as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 01598275
Former controllers (4)
23 February 2024
Ceased The Hon Charles Wigoder — Owns 25–50% of shares
23 February 2024
28 August 2018
Ceased 3S Investments Limited — Owns 25–50% of shares
28 August 2018
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Relendex Limited This company Owns 25–50% of shares
Farringdon Asset Management Limited Owns 75–100% of shares
Farringdon Portfolio Ltd Owns 75–100% of shares
Relendex Lending Limited Owns 75–100% of shares
Relendex PT Limited Owns 75–100% of shares
Relendex Security Trustees Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2026 · small accounts
- Net Assets
- £6,957,722
- Cash
- £421,512
- Employees
- 17
- Debt Ratio
- 42%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2026 | 2024 | |
|---|---|---|
| Fixed Assets | £5,261 | £1,599,346 |
| Current Assets | £12,072,207 | £7,708,077 |
| Cash | £421,512 | £152,259 |
| Creditors (< 1 year) | £5,119,746 | £2,397,647 |
| Net Current Assets | £6,952,461 | £5,310,430 |
| Net Assets | £6,957,722 | £6,909,776 |
| Shareholder Funds | £6,957,722 | £6,909,776 |
What Relendex say about themselves
“At Relendex, we build long-term relationships with both our investors and the professional property developers we finance. Since 2017, we have lent over £180 million to some of the UK’s most innovative SME housebuilders.”
Filings
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