RELENDEX SECURITY TRUSTEES LIMITED

09743657
Active London

Financial intermediation not elsewhere classified

4 employees website.com
Financial services Financial intermediation not elsewhere classified
R

RELENDEX SECURITY TRUSTEES LIMITED

09743657

Financial intermediation not elsewhere classified

Founded 21 Aug 2015 Active London, England 4 employees website.com
Financial services Financial intermediation not elsewhere classified
Accounts Submitted 30 Oct 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 21 Aug 2025 Next due 3 Sept 2026 2 months remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

99-100 Turnmill Street London EC1M 5QP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for RELENDEX SECURITY TRUSTEES LIMITED (09743657), an active financial services company based in London, England. Incorporated 21 Aug 2015. Financial intermediation not elsewhere classified. 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 Feb → 31 Jan 2025
Type dormant
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

4

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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

3 active
Status
Martin MurphyDirectorBritishEngland5616 Apr 2019Active
Michael John LynnDirectorBritishEngland7521 Aug 2015Active
Paul Simon David SonabendDirectorBritishUnited Kingdom6821 Dec 2018Active

Shareholders

Shareholders (1)

Relendex Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Relendex Ltd

United Kingdom

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

Group Structure

Group Structure

INCOMS SYSTEMS LIMITED united kingdom
RELENDEX LIMITED united kingdom
RELENDEX SECURITY TRUSTEES LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jan 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
24 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
30 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
21 Aug 2025Confirmation StatementConfirmation statement made on 20 Aug 2025 with no updates
27 Sept 2024OfficersChange to director Mr Paul Simon David Sonabend on 27 Sept 2024
8 Jan 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

24 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

30 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

21 Aug 2025 Confirmation Statement

Confirmation statement made on 20 Aug 2025 with no updates

27 Sept 2024 Officers

Change to director Mr Paul Simon David Sonabend on 27 Sept 2024

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 8 Jan 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 24 Dec 2025

Annual accounts made up to 31 Jan 2025

7 months ago on 30 Oct 2025

Confirmation statement made on 20 Aug 2025 with no updates

10 months ago on 21 Aug 2025

Change to director Mr Paul Simon David Sonabend on 27 Sept 2024

1 years ago on 27 Sept 2024