Raylo Holdings Limited

Active14477387 Private limited company
Incorporated
11 November 2022 (3 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Karl William Gilbert
Accounts type
Group
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
30 September 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 April 2023
British,Australian
Born August 1970 (56)
Corporate Secretary · Appointed 11 November 2022
Director · Appointed 11 November 2022
British
Born June 1969 (57)
Gilbert, Karl William
Director · Appointed 11 November 2022
British
Born April 1987 (39)
Officer history (3 former)
23 December 2025
Resigned Badesha, Jinden as Director
23 December 2025
Resigned Agbabiaka, Oluwatosin as Director
23 December 2025
Resigned Coates, David as Director
18 April 2023
Appointed Tricarico, Luigi as Director
18 April 2023
Appointed Badesha, Jinden as Director
11 November 2022
Appointed Winston Taylor Secretaries Limited as Corporate Secretary
11 November 2022
Appointed Fulton, Richard Morrison as Director
11 November 2022
Appointed Gilbert, Karl William as Director
11 November 2022
Appointed Agbabiaka, Oluwatosin as Director
11 November 2022
Appointed Coates, David 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.
Former controllers (1)
18 April 2023
Ceased Richard Morrison Fulton — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Raylo Holdings Limited This company
Raylo Group Limited Owns 75–100% of shares
Honey Bear Finance Limited Owns 75–100% of shares

Financials

Net Assets
£35,485,231
Cash
£0
Profit
(£100,000)
Return on Equity
-0%
Balance sheet detail
2024
Fixed Assets£2,824
Current Assets£35,482,407
Cash£0
Net Assets£35,485,231
Shareholder Funds£35,485,231

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Resolutions

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