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Relex Solutions Uk Limited

03522094

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

DENISE COATES FOUNDATION BUILDING HOME FARM DRIVE, NEWCASTLE, ST5 5NS
Incorporated 04/03/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012
Business and domestic software development

Officers

Mr Johan-Eerik Haataja

director · Since 16/05/2016

CFO

FINNISH · FINLAND · Age 39

Also on 2 other boards

Mr Tuomo Sakari Pesonen

director · Since 16/05/2016

COO

FINNISH · FINLAND · Age 44

Also on 2 other boards

Mr Tuomo Juhani Sirkka

director · Since 21/10/2019

DIRECTOR

FINNISH · FINLAND · Age 45

Also on 2 other boards

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

Charges0 outstanding

charge
satisfied

RBDC INVESTMENTS LIMITED (THE "INVESTOR")

Created 15/09/2005Registered 20/09/2005Satisfied 11/12/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/05/2002Registered 24/05/2002Satisfied 08/11/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/05/2002Registered 24/05/2002Satisfied 20/09/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/05/2002Registered 24/05/2002Satisfied 20/09/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/05/2002Registered 24/05/2002Satisfied 20/09/2005
charge
satisfied

RBDC INVESTMENTS LIMITED

Created 16/05/2002Registered 22/05/2002Satisfied 11/12/2015

CompanyRankvs 17276+ SIC 62012 peers
60

Financial strength53th percentile among SIC peers · 13/25
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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17276Relex Solutions Uk Limited
60
How is this score calculated?
Financial strength13/25 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+£0
20220.03+£0
20210.05+£4.9M
20190.16—

Derived from filed accounts. Not audited figures.