RELAYWARE LTD

Active Oxford
23 employees website.com
Software
R

RELAYWARE LTD

Founded 10 Mar 1997 Active Oxford, United Kingdom 23 employees website.com
Software

Previous Company Names

FOUNDATION NETWORK LIMITED 10 Mar 1997 — 24 Aug 2010
Accounts Submitted 15 Jan 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 May 2026 Next due 18 May 2027 11 months remaining
Net assets £-8M £495K 2024 year on year
Total assets £22M £1M 2024 year on year
Total Liabilities £29M £2M 2024 year on year
Charges 12
3 outstanding 9 satisfied

Contact & Details

Contact

Registered Address

Sadler Building Oxford Science Park Oxford OX4 4GE

Website

www.example.com

Full company profile for RELAYWARE LTD (03330923), an active software company based in Oxford, United Kingdom. Incorporated 10 Mar 1997. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£123.93k

Increased by £61.96k (+100%)

Net Assets

-£7.54M

Decreased by £494.96k (-7%)

Total Liabilities

£29.36M

Increased by £1.93M (+7%)

Turnover

£967.47k

Decreased by £199.59k (-17%)

Employees

23

Decreased by 1 (-4%)

Debt Ratio

135%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 219,011 Shares £2k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Aug 2017219,011£2k£0.01

Officers

Officers

2 active 1 resigned
Status
Knoflach, GeorgDirectorAustrianEngland412 Oct 2025Active
Paul KaganDirectorAmericanUnited States3220 Jun 2024Active

Shareholders

Shareholders (1)

Zift Midco, Llc
100.0%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased
Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding 9 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 May 2026Confirmation StatementConfirmation statement made on 4 May 2026 with no updates
21 Jan 2026OfficersAppointment of Michael Alexander Kugler as director on 15 Jan 2026
16 Jan 2026OfficersTermination of Gawain Charles Claridge as director on 15 Jan 2026
15 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
3 Oct 2025OfficersChange to director Mr Georg Peter Knoflach on 2 Oct 2025
17 May 2026 Confirmation Statement

Confirmation statement made on 4 May 2026 with no updates

21 Jan 2026 Officers

Appointment of Michael Alexander Kugler as director on 15 Jan 2026

16 Jan 2026 Officers

Termination of Gawain Charles Claridge as director on 15 Jan 2026

15 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

3 Oct 2025 Officers

Change to director Mr Georg Peter Knoflach on 2 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 4 May 2026 with no updates

1 weeks ago on 17 May 2026

Appointment of Michael Alexander Kugler as director on 15 Jan 2026

4 months ago on 21 Jan 2026

Termination of Gawain Charles Claridge as director on 15 Jan 2026

4 months ago on 16 Jan 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 15 Jan 2026

Change to director Mr Georg Peter Knoflach on 2 Oct 2025

7 months ago on 3 Oct 2025