Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Reliance Cyber Science Limited
- Incorporated
- 26 April 2016 (10 years)
- Previously known as
- Reliance Cyber Limited (until 29 April 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Brian Anthony Charles KinghamAlistair Kynoch Rae
- Accounts type
- Small
- Region
- Greater London
- Address
- 19-21 Catherine PlaceLondonSW1E 6DX
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 April 2026
British
Born September 1944 (82)
Edger, Gillian
Secretary · Appointed 1 February 2021
Director · Appointed 1 February 2021
British
Born January 1959 (67)
Officer history (5 former)
6 August 2026
15 June 2026
24 April 2026
24 April 2026
1 October 2025
11 February 2022
16 December 2021
1 February 2021
1 February 2021
Appointed Edger, Gillian as Secretary
31 July 2019
31 July 2019
26 April 2016
26 April 2016
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Brian Anthony Charles Kingham
Individual · Notified 15 March 2024
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Irish
Born September 1944 (82)
Individual · Notified 15 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1959 (67)
Former controllers (2)
15 March 2024
Ceased Reliance Trust Limited — Owns 75–100% of shares
1 January 2018
Ceased Brian Anthony Kingham — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Reliance Cyber Science Limited This company
Ludgate Resources Limited Owns 75–100% of shares
Nameco (No. 1121) Limited Owns 75–100% of shares
Nameco (No. 1276) Limited Owns 75–100% of shares
Nameco (No. 8) Limited Owns 75–100% of shares
Oakbrook Underwriting LLP Holds 75–100% of voting rights
Ongaha Capital Limited Owns 75–100% of shares
Penn Overseas UK Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- (£2,775,806)
- Cash
- £8,273
- Current Ratio
- 27.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £8,171,494 | £8,171,344 | £8,168,678 | ||||
| Current Assets | £17,687,913 | £17,069,726 | £15,378,515 | £14,401,695 | £12,979,107 | £9,919,545 | £8,619,475 |
| Debtors | £17,679,640 | £17,029,640 | £15,375,345 | £14,393,066 | £12,937,314 | £9,867,449 | £8,583,518 |
| Cash | £8,273 | £40,086 | £3,170 | £8,629 | £41,793 | £52,096 | £35,957 |
| Creditors (< 1 year) | £650,001 | £9,501 | £28,100,597 | £26,986,781 | £25,411,194 | £21,901,457 | £20,003,259 |
| Creditors (> 1 year) | £28,000,000 | ||||||
| Net Current Assets | £17,037,912 | (£12,722,082) | (£12,585,086) | (£12,432,087) | (£11,981,912) | (£11,383,784) | |
| Net Assets | (£2,775,806) | (£2,753,493) | |||||
| Shareholder Funds | (£2,775,806) | (£2,753,493) | (£4,538,616) | (£4,414,999) | (£4,260,593) | (£3,810,568) | (£3,215,106) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Termination of appointment of a director | |||
| 6 August 2026 | Memorandum and Articles of Association | |||
| 6 August 2026 | Resolutions | |||
| 25 June 2026 | Appointment of a director | |||
| 19 May 2026 | Accounts for a small company | 31 December 2025 |
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