RELAY INTERNATIONAL GROUP LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
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RELAY INTERNATIONAL GROUP LIMITED

Activities of head offices

Founded 28 Mar 2023 Active London, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 May 2026 Next due 10 Apr 2027 10 months remaining
Net assets £10M £17K 2024 year on year
Total assets £19M £1M 2024 year on year
Total Liabilities £9M £1M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

8th Floor The Aspect 12 Finsbury Square London EC2A 1AS United Kingdom

Full company profile for RELAY INTERNATIONAL GROUP LIMITED (14764556), an active company based in London, United Kingdom. Incorporated 28 Mar 2023. Activities of head offices. 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

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£87.00

Decreased by £7.00 (-7%)

Net Assets

£10.02M

Increased by £17.24k (+0%)

Total Liabilities

£9.31M

Decreased by £1.24M (-12%)

Turnover

N/A

Employees

N/A

Debt Ratio

48%

Decreased by 3 (-6%)

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

Officers

Officers

3 active
Status
Colville, James EdwardDirectorBritishScotland4427 Jan 2026Active
Daniels, Eleanor Margaret LouiseSecretaryUnknownUnknown1 Apr 2025Active
Fisher, Paul MatthewDirectorBritishEngland5428 Mar 2023Active

Shareholders

Shareholders (1)

Denholm Energy Services Limited
100.0%
10,000,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 28 Mar 2023
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

RELAY INTERNATIONAL GROUP LIMITED Current Company
DENHOLM KSW LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026Confirmation StatementConfirmation statement made on 27 Mar 2026 with no updates
8 May 2026OfficersAppointment of Mr Benjamin Edward Parker as director on 1 May 2026
28 Jan 2026OfficersAppointment of Mr Leslie James Thomas as director on 27 Jan 2026
28 Jan 2026OfficersAppointment of James Edward Colville as director on 27 Jan 2026
26 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
13 May 2026 Confirmation Statement

Confirmation statement made on 27 Mar 2026 with no updates

8 May 2026 Officers

Appointment of Mr Benjamin Edward Parker as director on 1 May 2026

28 Jan 2026 Officers

Appointment of Mr Leslie James Thomas as director on 27 Jan 2026

28 Jan 2026 Officers

Appointment of James Edward Colville as director on 27 Jan 2026

26 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 27 Mar 2026 with no updates

2 weeks ago on 13 May 2026

Appointment of Mr Benjamin Edward Parker as director on 1 May 2026

3 weeks ago on 8 May 2026

Appointment of Mr Leslie James Thomas as director on 27 Jan 2026

4 months ago on 28 Jan 2026

Appointment of James Edward Colville as director on 27 Jan 2026

4 months ago on 28 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 26 Sept 2025