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Relex Solutions Uk Limited

03522094

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Denise Coates Foundation Building Home Farm Drive, Keele, Newcastle, ST5 5NS
Incorporated 04/03/1998

Previously known as

Galleria Retail Technology Solutions Limited · until 01/02/2017
Galleria Holdings Limited · until 18/06/2002
Grindco 169 Limited · until 24/07/1998

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Tuomo Sakari Pesonen

director · Since 16/05/2016

COO

FINNISH · FINLAND · Age 44

Also on 2 other boards

Mr Johan-Eerik Haataja

director · Since 16/05/2016

CFO

FINNISH · FINLAND · Age 40

Also on 2 other boards

Mr Tuomo Juhani Sirkka

director · Since 21/10/2019

DIRECTOR

FINNISH · FINLAND · Age 45

Also on 2 other boards

Johan-Eerik Haataja

director · Since 16/05/2016

Finnish · Finland · Age 40

Tuomo Sakari Pesonen

director · Since 16/05/2016

Finnish · Finland · Age 44

Tuomo Juhani Sirkka

director · Since 21/10/2019

Finnish · Finland · Age 45

Former

John Michael Edwards

nominee director · Resigned 10/06/1998

Paul Edmund Godfrey

nominee secretary · Resigned 10/06/1998

Nicholas Mark Jellyman

director · Resigned 16/05/2002

Robin Nicholas Teasdale

secretary · Resigned 24/10/2007

Robin Nicholas Teasdale

director · Resigned 24/10/2007

Douglas John Erickson

director · Resigned 27/07/2010

Jeffrey John Richards

director · Resigned 25/01/2012

Peter Francis Lee

director · Resigned 27/01/2013

Peter Francis Lee

secretary · Resigned 27/01/2013

Michael Humphreys

director · Resigned 14/07/2017

Mikko KäRkkäInen

director · Resigned 29/01/2018

Ian Duncan Lewis

director · Resigned 28/02/2018

Persons with Significant Control

Relex Limited

75–100% shares
75–100% votes
Appoint directors

10, John Street, London, WC1N 2EB

Reg: 07979321 · Companies House · Private Limited Company

Notified 12/03/2026

Former PSCs

Galleria Holdings Ltd

Ceased 12/03/2026

Change History

status → active
2026-07-14

Active

type → ltd
2026-07-14

Private Limited Company

address line1 → Denise Coates Foundation Building Home Farm Drive
2026-07-14

DENISE COATES FOUNDATION BUILDING HOME FARM DRIVE

post town → Newcastle
2026-07-14

NEWCASTLE

CompanyRankvs 16958+ SIC 62012 peers
61

Financial strength54th percentile among SIC peers · 14/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.09× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1k

Balance sheet strength

Cash

£444k

Cash in the bank

Net Current Assets

-£8.3M

Working capital

Current Assets

£841k

Current Liabilities

£9.2M

Fixed Assets

£565k

Debtors

£398k

Profit After Tax

£1.4M

69avg. employees+6

Balance Sheet

Intangible assets£330k
Assets less current liabilities-£7.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.09+£0
20230.04—

Derived from filed accounts. Not audited figures.