RELENDEX LIMITED

07486328
Active London

Financial intermediation not elsewhere classified

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

RELENDEX LIMITED

07486328

Financial intermediation not elsewhere classified

Founded 10 Jan 2011 Active London, England 17 employees website.com
Financial services Financial intermediation not elsewhere classified
Accounts Submitted 1 Jul 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 15 Jan 2026 Next due 24 Jan 2027 7 months remaining
Net assets £8M £1M 2024 year on year
Total assets £13M £3M 2024 year on year
Total Liabilities £5M £2M 2024 year on year
Charges None No charges registered

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 LIMITED (07486328), an active financial services company based in London, England. Incorporated 10 Jan 2011. 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 small
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

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

Cash in Bank

£853.27k

Increased by £701.01k (+460%)

Net Assets

£7.93M

Increased by £1.02M (+15%)

Total Liabilities

£4.75M

Increased by £2.35M (+98%)

Turnover

N/A

Employees

17

Increased by 2 (+13%)

Debt Ratio

37%

Increased by 11 (+42%)

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

Funding Rounds 6

Investors (3)

Investor NameInvestor SinceParticipating Rounds
Investor 2Jun 2017Series A
Investor 3Jun 2017Series A
Investor 1Jun 2023Strategic Investment

Share Capital

Share Capital

Share allotments and capital structure

35 Allotments 15,121,271 Shares £188137.35m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Apr 20232,476,398£1000k£0.404
31 Jan 20235,555,554£2.00m£0.36
2 Mar 2021150,000£2250.00m£15k
12 May 20201,002,230£651k£0.65
31 Jan 2020526,316£500k£0.95

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (75)

Incoms Systems Limited
39.6%
9,079,012
Charles Wigoder
25.0%
5,720,949

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Incoms Systems Ltd

United Kingdom

Active
Notified 23 Feb 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Michael John Lynn

Ceased 28 Aug 2018

Ceased

3s Investments Limited

Ceased 28 Aug 2018

Ceased

Paul Simon David Sonabend

Ceased 23 Feb 2024

Ceased

The Hon Charles Wigoder

Ceased 23 Feb 2024

Ceased

Group Structure

Group Structure

INCOMS SYSTEMS LIMITED united kingdom
RELENDEX LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2026Confirmation StatementConfirmation statement made on 10 Jan 2026 with updates
26 Aug 2025ResolutionResolutions
21 Aug 2025OfficersAppointment of Ms Penny Frances Germaine-Chatwin as director on 21 Aug 2025
1 Jul 2025AccountsAnnual accounts made up to 31 Jan 2025
19 Jun 2025OfficersTermination of Andrei Dikouchine as director on 17 Jun 2025
15 Jan 2026 Confirmation Statement

Confirmation statement made on 10 Jan 2026 with updates

26 Aug 2025 Resolution

Resolutions

21 Aug 2025 Officers

Appointment of Ms Penny Frances Germaine-Chatwin as director on 21 Aug 2025

1 Jul 2025 Accounts

Annual accounts made up to 31 Jan 2025

19 Jun 2025 Officers

Termination of Andrei Dikouchine as director on 17 Jun 2025

Recent Activity

Latest Activity

Confirmation statement made on 10 Jan 2026 with updates

5 months ago on 15 Jan 2026

Resolutions

10 months ago on 26 Aug 2025

Appointment of Ms Penny Frances Germaine-Chatwin as director on 21 Aug 2025

10 months ago on 21 Aug 2025

Annual accounts made up to 31 Jan 2025

12 months ago on 1 Jul 2025

Termination of Andrei Dikouchine as director on 17 Jun 2025

1 years ago on 19 Jun 2025