RELIANCE TRUST LIMITED

Active London

Activities of other holding companies n.e.c.

65 employees website.com
Financial services Activities of other holding companies n.e.c.
R

RELIANCE TRUST LIMITED

Activities of other holding companies n.e.c.

Founded 22 Dec 2006 Active London, England 65 employees website.com
Financial services Activities of other holding companies n.e.c.

Previous Company Names

RELIANCE CORPORATION LIMITED 11 Jul 2007 — 10 Feb 2012
OVAL (2136) LIMITED 22 Dec 2006 — 11 Jul 2007
Accounts Submitted 10 Jul 2025 Next due 31 Mar 2026 29 days overdue
Confirmation Submitted 17 Jan 2026 Next due 5 Jan 2027 8 months remaining
Net assets £37M £43M 2024 year on year
Total assets £211M £83M 2024 year on year
Total Liabilities £174M £41M 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

19-21 Catherine Place London SW1E 6DX England

Website

www.example.com

Full company profile for RELIANCE TRUST LIMITED (06036746), an active financial services company based in London, England. Incorporated 22 Dec 2006. Activities of other holding companies n.e.c.. 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

Balance Sheet & P&L (2013–2024)

Cash in Bank

£12.74M

Increased by £7.44M (+140%)

Net Assets

£37.11M

Increased by £42.55M (+783%)

Total Liabilities

£173.97M

Increased by £40.68M (+31%)

Turnover

£6.28M

Decreased by £4.71M (-43%)

Employees

65

Decreased by 40 (-38%)

Debt Ratio

82%

Decreased by 22 (-21%)

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 393,061,748 Shares £49.01m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Feb 20244,782,768£4.78m£1
29 Jun 20206,000,000£6.00m£1
28 Apr 2011382,278,980£38.23m£0.1

Officers

Officers

1 active 2 resigned
Status
Sam James WatkinsonDirectorBritishEngland5730 Mar 2023Active

Shareholders

Shareholders (16)

First Tower Trustees Limited As Trustee Of The Ba Kingham 2010 Trust
39.1%
171,613,491
Mr Brian Anthony Charles Kingham & Mr Alistair Kynoch Rae As Trustees Of The B Kingham Settlement No 1
24.0%
105,394,919

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mr Brian Anthony Kingham

Irish

Active
Notified 21 Dec 2025
Residence England
DOB September 1944
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 50 To 75 Percent
  • Voting Rights 50 To 75 Percent As Trust
  • Right To Appoint And Remove Directors
  • Right To Appoint And Remove Directors As Trust

Mr Alistair Kynoch Rae

British

Active
Notified 5 Jul 2024
Residence United Kingdom
DOB January 1959
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Mr Brian Anthony Kingham

Ceased 21 Dec 2025

Ceased

Group Structure

Group Structure

RELIANCE TRUST LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jan 2026Confirmation StatementConfirmation statement made on 22 Dec 2025 with no updates
15 Jan 2026Persons With Significant ControlCessation of Brian Anthony Charles Kingham as a person with significant control on 21 Dec 2025
15 Jan 2026Persons With Significant ControlBrian Anthony Kingham notified as a person with significant control
15 Jan 2026Persons With Significant ControlChange to Mr Alistair Kynoch Rae as a person with significant control on 21 Dec 2025
15 Jan 2026OfficersTermination of Brian Anthony Charles Kingham as director on 21 Dec 2025
17 Jan 2026 Confirmation Statement

Confirmation statement made on 22 Dec 2025 with no updates

15 Jan 2026 Persons With Significant Control

Cessation of Brian Anthony Charles Kingham as a person with significant control on 21 Dec 2025

15 Jan 2026 Persons With Significant Control

Brian Anthony Kingham notified as a person with significant control

15 Jan 2026 Persons With Significant Control

Change to Mr Alistair Kynoch Rae as a person with significant control on 21 Dec 2025

15 Jan 2026 Officers

Termination of Brian Anthony Charles Kingham as director on 21 Dec 2025

Recent Activity

Latest Activity

Confirmation statement made on 22 Dec 2025 with no updates

3 months ago on 17 Jan 2026

Cessation of Brian Anthony Charles Kingham as a person with significant control on 21 Dec 2025

3 months ago on 15 Jan 2026

Brian Anthony Kingham notified as a person with significant control

3 months ago on 15 Jan 2026

Change to Mr Alistair Kynoch Rae as a person with significant control on 21 Dec 2025

3 months ago on 15 Jan 2026

Termination of Brian Anthony Charles Kingham as director on 21 Dec 2025

3 months ago on 15 Jan 2026