Filing status
- Accounts due
- 30 September 2025
- Last accounts
- 31 December 2023
- Conf. stmt due
- 16 December 2025
- Last conf. stmt
- 2 December 2024
Relay Holdco Limited
- Incorporated
- 3 December 2020 (5 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Jonathan Marc Maxwell
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Vine StreetLondonW1J 0AH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Maxwell, Jonathan Marc
Director · Appointed 30 July 2024
British
Born April 1974 (52)
Director · Appointed 26 February 2021
Also at Epsilon Generation Limited (proposed for strike-off) · more companies
British
Born July 1985 (41)
Officer history (3 former)
30 September 2024
30 July 2024
Appointed Maxwell, Jonathan Marc as Director
30 July 2024
30 July 2024
30 July 2024
26 February 2021
26 February 2021
3 December 2020
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 11118545
Corporate entity · Notified 3 December 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited
Reg. no. 13055341
Holdings 1
Companies where Relay Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Relay Holdco Limited This company Proposed for strike-offOwns 50–75% of shares
Financials
Balance sheet as at 31 December 2023 · total exemption full accounts
- Cash
- £203,516
- Current Ratio
- 0.5x
Balance sheet detail
| 2023 | |
|---|---|
| Current Assets | £423,336 |
| Debtors | £219,820 |
| Cash | £203,516 |
| Creditors (< 1 year) | £777,232 |
| Net Current Assets | (£353,896) |
| Shareholder Funds | (£353,896) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Compulsory strike-off action has been suspended | |||
| 1 September 2026 | First Gazette notice for compulsory strike-off |
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