Company Profile
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Large EnterpriseRelay Super Topco Limited
15765035•Private Limited With Share Capital
One Fleet Place, London, EC4M7WS
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Incorporated
06/06/2024
Company Age
2 years
Directors
9
Employees
4,773
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Relay Super Topco Limited (15765035) is a private limited with share capital incorporated on 06/06/2024 (2 years old) and registered in london, EC4M7WS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 06/06/2024
EC4M7WS
4,773 employees
Financial Overview
Total Assets
£1.03B
Liabilities
£747.03M
Net Assets
£279.27M
Turnover
£290.16M
Cash
£37.51M
Key Metrics
4,773
Employees
9
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
34
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2025
Resolution
Category:Resolution
Date:08-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2025
Second Filing Of Secretary Termination With Name
Category:Officers
Date:19-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2025
Legacy
Category:Miscellaneous
Date:03-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2024
Capital Allotment Shares
Category:Capital
Date:04-11-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-10-2024
Legacy
Category:Capital
Date:31-10-2024
Legacy
Category:Insolvency
Date:31-10-2024
Resolution
Category:Resolution
Date:31-10-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-09-2024
Resolution
Category:Resolution
Date:13-09-2024
Legacy
Category:Capital
Date:13-09-2024
Legacy
Category:Insolvency
Date:13-09-2024
Capital Allotment Shares
Category:Capital
Date:02-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2024
Incorporation Company
Category:Incorporation
Date:06-06-2024
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date23/09/2026
Latest Accounts31/12/2025
Trading Addresses
Fleet Place, London, EC4M7QS
Po Box 717, London, EC4M7WSRegistered
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Contact
One Fleet Place, London, EC4M7WS