Relex Limited

Active07979321 Private limited company
Incorporated
7 March 2012 (14 years)
Industry
Business and domestic software development (62012)
Accounts type
Medium
Region
Greater London
Address
10 John Street
London
WC1N 2EB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2019
Finnish
Born December 1980 (45)
Director · Appointed 19 February 2019
Finnish
Born May 1982 (44)
Director · Appointed 3 September 2015
Finnish
Born September 1986 (40)
Officer history (5 former)
21 October 2019
Resigned Pettinen, Markus Sakari as Director
21 October 2019
Appointed Sirkka, Tuomo Juhani as Director
19 February 2019
Appointed Pesonen, Tuomo Sakari as Director
19 February 2019
Appointed Pettinen, Markus Sakari as Director
29 January 2019
Resigned Blatherwick, Andrew as Director
29 January 2019
Resigned Karkkainen, Mikko Johannes as Director
7 December 2016
Resigned Ylinen, Tommi Juhana as Director
6 December 2016
Resigned Metso, Lasse Sakari as Director
28 September 2015
Appointed Blatherwick, Andrew as Director
3 September 2015
Appointed Haataja, Johan-Eerik as Director
3 September 2015
Appointed Metso, Lasse Sakari as Director
7 March 2012
Appointed Ylinen, Tommi Juhana as Director
7 March 2012
Appointed Karkkainen, Mikko Johannes as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Relex Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · medium accounts

Cash
£113,827
Turnover
£21,634,151
Profit Before Tax
£2,344,200
Employees
141
Current Ratio
3.0x
Profit Margin
11%
Return on Equity
38%

Trend

Turnover
£0 £20.0M £40.0M 2023 2024 £17,573,590 £21,634,151
Balance sheet detail
202420232022202120202019
Fixed Assets£463,915£632,520£798,531£24,555£43,440£62,326
Current Assets£6,329,814£3,912,851£2,217,541£2,644,532£1,797,515£948,545
Debtors£6,215,987£3,468,253£1,868,141£2,505,793£1,519,419£933,327
Cash£113,827£444,598£349,400£138,739£278,096£15,218
Creditors (< 1 year)£2,129,978£1,922,725£1,415,713£1,226,847£776,316£321,088
Net Current Assets£4,199,836£1,990,126£801,828£1,417,685£1,021,199£627,457
Net Assets£1,589,708
Shareholder Funds£4,663,751£2,622,646£1,589,708£1,442,240£1,064,639£689,783

Turnover£21,634,151£17,573,590
Admin Expenses£19,299,712£16,795,864
Staff Costs£15,480,165£13,517,857
Operating Profit£2,334,439£777,726
Profit Before Tax£2,344,200£786,806
Tax£587,550£108,837
Profit for Period£1,756,650£677,969

Filings 48

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with no updates7 March 2026
25 March 2026Director's details changed
25 March 2026Director's details changed
25 March 2026Director's details changed
19 February 2026Accounts for a medium company31 December 2024
Show all 48 filings

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