RELIANCE CYBER SCIENCE LIMITED

Active London

Activities of other holding companies n.e.c.

3 employees website.com
Safety and security Activities of other holding companies n.e.c.
R

RELIANCE CYBER SCIENCE LIMITED

Activities of other holding companies n.e.c.

Founded 26 Apr 2016 Active London, England 3 employees website.com
Safety and security Activities of other holding companies n.e.c.

Previous Company Names

RELIANCE CYBER LIMITED 26 Apr 2016 — 29 Apr 2016
Accounts Submitted 8 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 2 May 2025 Next due 9 May 2026 5 days overdue
Net assets £-5M £124K 2023 year on year
Total assets £24M £990K 2023 year on year
Total Liabilities £28M £1M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

19-21 Catherine Place London SW1E 6DX England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for RELIANCE CYBER SCIENCE LIMITED (10146964), an active safety and security company based in London, England. Incorporated 26 Apr 2016. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

£3.17k

Decreased by £5.46k (-63%)

Net Assets

-£4.54M

Decreased by £123.62k (-3%)

Total Liabilities

£28.10M

Increased by £1.11M (+4%)

Turnover

N/A

Employees

3

Debt Ratio

119%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

4 Allotments 63,185,263 Shares £63.19m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Jan 202687,963£88k£1
23 Jan 2026101£101£1
23 Jan 202635,097,199£35.10m£1
15 Mar 202428,000,000£28.00m£1

Officers

Officers

1 active 2 resigned
Status
Gillian EdgerSecretaryUnknownUnknown1 Feb 2021Active

Shareholders

Shareholders (6)

The B Kingham Settlement No 1
70.7%
19,797,553
The Brian Anthony Kingham 1986 Settlement
29.3%
8,202,447

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Mr Alistair Kynoch Rae

British

Active
Notified 15 Mar 2024
Residence United Kingdom
DOB January 1959
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Brian Anthony Charles Kingham

Irish

Active
Notified 15 Mar 2024
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 75 To 100 Percent,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Trust

Mr Alistair Kynoch Rae

British

Active
Notified 15 Mar 2024
Residence United Kingdom
DOB January 1959
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Brian Anthony Kingham

Ceased 1 Jan 2018

Ceased

Reliance Trust Limited

Ceased 15 Mar 2024

Ceased

Group Structure

Group Structure

RELIANCE CYBER SCIENCE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026OfficersAppointment of Mr Brian Anthony Kingham as director on 24 Apr 2026
5 May 2026OfficersTermination of Brian Anthony Kingham as director on 24 Apr 2026
14 Feb 2026ResolutionResolutions
14 Feb 2026ResolutionResolutions
14 Feb 2026IncorporationMemorandum Articles
5 May 2026 Officers

Appointment of Mr Brian Anthony Kingham as director on 24 Apr 2026

5 May 2026 Officers

Termination of Brian Anthony Kingham as director on 24 Apr 2026

14 Feb 2026 Resolution

Resolutions

14 Feb 2026 Resolution

Resolutions

14 Feb 2026 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Appointment of Mr Brian Anthony Kingham as director on 24 Apr 2026

1 weeks ago on 5 May 2026

Termination of Brian Anthony Kingham as director on 24 Apr 2026

1 weeks ago on 5 May 2026

Resolutions

2 months ago on 14 Feb 2026

Resolutions

2 months ago on 14 Feb 2026

Memorandum Articles

2 months ago on 14 Feb 2026