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Reliance Cyber Limited

04924133

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

1 Valentine Place, London, SE1 8QH
Incorporated 07/10/2003

Previously known as

Reliance Acsn Limited · until 22/03/2023
Relianceacsn Limited · until 21/04/2017
Acsn Limited · until 29/06/2016
Acsn Limited · until 13/09/2010

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

82990
Other business support service activities

Officers

Miss Gillian Edger

secretary · Since 29/11/2019

Mr Alexander James Hartley Martin

director · Since 14/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Mr James Michael Chappell

director · Since 14/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Mrs Jennifer Maureen Kalenderidis

director · Since 10/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Gillian Edger

secretary · Since 29/11/2019

James Michael Chappell

director · Since 14/11/2024

British · England · Age 52

Alexander James Hartley Martin

director · Since 14/11/2024

British · United Kingdom · Age 40

Jennifer Maureen Kalenderidis

director · Since 10/06/2025

British · England · Age 60

Former

Abergan Reed Nominees Limited

corporate nominee secretary · Resigned 14/10/2003

Abergan Reed Limited

corporate nominee director · Resigned 14/10/2003

Peter Martin

secretary · Resigned 14/05/2012

Lorraine Chin

secretary · Resigned 05/05/2016

John Peter Madelin

director · Resigned 24/05/2017

Michael Clifford

director · Resigned 31/08/2017

Peter Martin

director · Resigned 20/09/2017

Eamon Flavin

director · Resigned 30/04/2018

Justin Mark Walker

director · Resigned 19/12/2018

Yvonne Goddard

secretary · Resigned 29/11/2019

Andrew Derek Cooke

director · Resigned 30/06/2020

Timothy Paul Ogle

director · Resigned 18/02/2021

Robin Alex Vann

director · Resigned 31/12/2021

Brian Anthony Kingham

director · Resigned 10/02/2022

Andrew John Dancer

director · Resigned 10/02/2022

James Robert Dyson

director · Resigned 10/02/2022

Tarquin Simon Archer Folliss

director · Resigned 10/02/2022

Ian Ewers

director · Resigned 10/02/2022

Cheryl Tracey

director · Resigned 10/02/2022

Stephen Robert Ball

director · Resigned 30/06/2023

Martin Conrad Sutherland

director · Resigned 30/06/2023

Gavin Anthony Peter Lyons

director · Resigned 30/06/2023

Lawrence Robert William Munro

director · Resigned 28/05/2025

Sam James Watkinson

director · Resigned 18/06/2025

James William Lee

director · Resigned 20/06/2025

Mark Graham Gascoigne

director · Resigned 05/01/2026

Persons with Significant Control

Reliance Advanced Computer Systems & Networks Limited

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

3, Acorn Business Centre, Northarbour Road, Portsmouth, PO6 3TH

Notified 30/09/2016

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line11 Valentine Place
2026-07-16

1 VALENTINE PLACE

post townLondon
2026-07-16

LONDON

CompanyRankvs 88538+ SIC 82990 peers
41

Financial strength0th percentile among SIC peers · 0/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.7× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength0/25 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.

Liquidity6/20 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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2025

Net Worth

-£23.7M

Balance sheet strength

Cash

£997k

Cash in the bank

Profit Before Tax

-£5.0M

Bottom line earnings

Net Current Assets

-£1.5M

Working capital

Current Assets

£3.4M

Current Liabilities

£4.9M

Fixed Assets

£523k

Debtors

£2.4M

Cost of Sales

£11.0M

Admin Expenses

£7.4M

Profit After Tax

-£5.0M

64avg. employees

People Costs(2024)

Wages & salaries£5.2M

Balance Sheet

Intangible assets£344k
Assets less current liabilities-£954k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.70+£0
20250.70-£4.9M
20240.49-£2.0M
20230.60

Derived from filed accounts. Not audited figures.