RELATIONOLOGY LTD

Active Bagshot

Management consultancy activities other than financial management

1 employees website.com
Management consultancy activities other than financial management
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RELATIONOLOGY LTD

Management consultancy activities other than financial management

Founded 23 Apr 2001 Active Bagshot, United Kingdom 1 employees website.com
Management consultancy activities other than financial management

Previous Company Names

RELATIONOLOGY ACADEMY LTD 5 Aug 2021 — 24 Feb 2023
MAKE IT HAPPEN UK LIMITED 21 Jul 2005 — 5 Aug 2021
WIMBLEDON CONSULTING LIMITED 7 Jun 2001 — 21 Jul 2005
MATT BIRD CONSULTING LIMITED 23 Apr 2001 — 7 Jun 2001
Accounts Submitted 28 Aug 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 23 Apr 2025 Next due 7 May 2026 11 days overdue
Net assets £-10K £16K 2024 year on year
Total assets £0
Total Liabilities £10K £16K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 The Square Bagshot Surrey GU19 5AX

Full company profile for RELATIONOLOGY LTD (04203668), an active company based in Bagshot, United Kingdom. Incorporated 23 Apr 2001. Management consultancy activities other than financial management. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£10.12k

Increased by £15.53k (+61%)

Total Liabilities

£10.12k

Decreased by £15.53k (-61%)

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

1 active 2 resigned
Status
Matt BirdDirectorBritishEngland5727 Apr 2001Active

Shareholders

Shareholders (2)

M. Bird
66.7%
2
Matt Bird
33.3%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Matt David Bird

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1969
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Esther Bird

Ceased 23 Apr 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Aug 2025AccountsAnnual accounts made up to 31 Mar 2025
23 Apr 2025Persons With Significant ControlChange to Mr Matt David Bird as a person with significant control on 1 Apr 2025
23 Apr 2025OfficersChange to director Mr Matt David Bird on 1 Apr 2025
23 Apr 2025Confirmation StatementConfirmation statement made on 23 Apr 2025 with updates
11 Oct 2024AccountsAnnual accounts made up to 31 Mar 2024
28 Aug 2025 Accounts

Annual accounts made up to 31 Mar 2025

23 Apr 2025 Persons With Significant Control

Change to Mr Matt David Bird as a person with significant control on 1 Apr 2025

23 Apr 2025 Officers

Change to director Mr Matt David Bird on 1 Apr 2025

23 Apr 2025 Confirmation Statement

Confirmation statement made on 23 Apr 2025 with updates

11 Oct 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

8 months ago on 28 Aug 2025

Change to Mr Matt David Bird as a person with significant control on 1 Apr 2025

1 years ago on 23 Apr 2025

Change to director Mr Matt David Bird on 1 Apr 2025

1 years ago on 23 Apr 2025

Confirmation statement made on 23 Apr 2025 with updates

1 years ago on 23 Apr 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 11 Oct 2024