REZATEC (UK SERVICES) LIMITED

Active London

Business and domestic software development

0 employees website.com
Business and domestic software development
R

REZATEC (UK SERVICES) LIMITED

Business and domestic software development

Founded 8 Sept 2016 Active London, England 0 employees website.com
Business and domestic software development
Accounts Submitted 1 Nov 2024 Next due 31 Dec 2025 5 months overdue
Confirmation Submitted 21 Feb 2026 Next due 4 Mar 2027 9 months remaining
Net assets £-876K £34K 2023 year on year
Total assets £142K £260K 2023 year on year
Total Liabilities £1M £295K 2023 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

One Fleet Place London EC4M 7WS England

Full company profile for REZATEC (UK SERVICES) LIMITED (10364951), an active company based in London, England. Incorporated 8 Sept 2016. Business and domestic software development. 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 (2016–2023)

Cash in Bank

£96.00

Decreased by £166.00 (-63%)

Net Assets

-£875.53k

Increased by £34.11k (+4%)

Total Liabilities

£1.02M

Decreased by £294.51k (-22%)

Turnover

N/A

Employees

N/A

Debt Ratio

718%

Increased by 392 (+120%)

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

Officers

Officers

1 active 2 resigned
Status
Gandhi, ShikhaDirectorCanadianCanada4519 Oct 2024Active

Shareholders

Shareholders (1)

Hexcuity Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hexcuity Limited

United Kingdom

Active
Notified 18 Jul 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Rezatec Limited

Ceased 18 Jul 2023

Ceased

Group Structure

Group Structure

VELA UK HOLDCO LTD united kingdom
CARINA UK HOLDCO LTD. united kingdom
HEXCUITY LIMITED united kingdom
REZATEC (UK SERVICES) LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Feb 2026Confirmation StatementConfirmation statement made on 18 Feb 2026 with no updates
16 Sept 2025Confirmation StatementConfirmation statement made on 7 Sept 2025 with no updates
26 Feb 2025OfficersAppointment of Dentons Secretaries Limited as director on 29 Nov 2024
26 Feb 2025AddressChange Registered Office Address Company With Date Old Address New Address
1 Nov 2024MortgageMortgage Satisfy Charge Full
21 Feb 2026 Confirmation Statement

Confirmation statement made on 18 Feb 2026 with no updates

16 Sept 2025 Confirmation Statement

Confirmation statement made on 7 Sept 2025 with no updates

26 Feb 2025 Officers

Appointment of Dentons Secretaries Limited as director on 29 Nov 2024

26 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

1 Nov 2024 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 18 Feb 2026 with no updates

2 months ago on 21 Feb 2026

Confirmation statement made on 7 Sept 2025 with no updates

8 months ago on 16 Sept 2025

Appointment of Dentons Secretaries Limited as director on 29 Nov 2024

1 years ago on 26 Feb 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 26 Feb 2025

Mortgage Satisfy Charge Full

1 years ago on 1 Nov 2024