Relx Finance Limited

Active10837437 Private limited company
Incorporated
27 June 2017 (9 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
1-3 Strand
London
WC2N 5JR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2026
British
Born February 1982 (44)
Director · Appointed 31 January 2019
British
Born March 1967 (59)
Director · Appointed 31 January 2019
British
Born June 1975 (51)
Director · Appointed 27 June 2017
British
Born April 1957 (69)
Officer history (6 former)
15 September 2026
Resigned Westley, Adam David Christopher as Secretary
15 September 2026
Resigned Westley, Adam David Christopher as Director
15 September 2026
Appointed Smyth, Alexandra Victoria as Director
15 November 2021
Resigned Pereira, Simon John as Secretary
15 November 2021
Resigned Pereira, Simon John as Director
15 November 2021
Appointed Westley, Adam David Christopher as Secretary
15 November 2021
Appointed Westley, Adam David Christopher as Director
30 August 2019
Resigned Mcculloch, Alan William as Director
30 August 2019
Resigned Mcculloch, Alan William as Secretary
1 August 2019
Appointed Pereira, Simon John as Secretary
1 August 2019
Appointed Pereira, Simon John as Director
31 January 2019
Appointed Perry, Suzanne Michelle as Director
31 January 2019
Appointed Luff, Nicholas Lawrence as Director
10 July 2017
Appointed Mcculloch, Alan William as Secretary
27 June 2017
Appointed Udow, Henry Adam as Director
27 June 2017
Appointed Mcculloch, Alan William as Director

Ownership 1 active

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

Corporate entity · Notified 29 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02746621
Former controllers (1)
29 September 2017
Ceased Relx (Holdings) Limited — Owns 75–100% of shares

Filings 43

DateDescriptionMade Up ToPagesPDF
2 October 2026Appointment of a director
18 September 2026Termination of appointment of a secretary
18 September 2026Termination of appointment of a director
16 July 2026Full accounts31 December 2025
21 June 2026Confirmation statement with no updates14 June 2026
Show all 43 filings

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