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Reliance Security Group Limited

06302567

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)

Details

19-21 Catherine Place, London, SW1E 6DX
Incorporated 04/07/2007

Previously known as

Reliance Executive Limited · until 18/07/2022

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 04/07/2026

Due 18/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Alistair Kynoch Rae

director · Since 01/02/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 42 other boards

Miss Gillian Edger

secretary · Since 01/02/2021

Mr Matthew James Insley

director · Since 22/10/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 8 other boards

Mr Brian Anthony Kingham

director · Since 01/07/2026

IRISH · ENGLAND · Age 81

Alistair Kynoch Rae

director · Since 01/02/2021

British · United Kingdom · Age 67

Gillian Edger

secretary · Since 01/02/2021

Matthew James Insley

director · Since 22/10/2025

British · England · Age 41

Brian Anthony Kingham

director · Since 01/07/2026

Irish · England · Age 81

Former

Oval Nominees Limited

corporate nominee director · Resigned 05/07/2007

Ovalsec Limited

corporate nominee secretary · Resigned 05/07/2007

Neil Peter Donaldson French

secretary · Resigned 31/07/2007

Mark Andrew John Harrison

director · Resigned 05/01/2009

Anthony James Lawrinson

director · Resigned 31/05/2011

Neil Peter Donaldson French

director · Resigned 07/01/2014

Jeremy Paul Simon

secretary · Resigned 30/06/2015

Jeremy Paul Simon

director · Resigned 30/06/2015

Stephen Cross

director · Resigned 31/07/2019

Louise Mary Treacy

director · Resigned 16/12/2021

Brian Anthony Kingham

director · Resigned 01/07/2026

Mr Brian Anthony Kingham

director · Resigned 01/07/2026

Persons with Significant Control

Reliance Trust Limited

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

19-21, Catherine Place, London, SW1E 6DX

Reg: 06036746 · United Kingdom · Private Limited Company

Notified 02/03/2021

Former PSCs

Reliance Enablement Limited

Ceased 02/03/2021

Charges0 outstanding

charge
satisfied

ALDBOURNE ENTERPRISES LIMITED

Created 26/01/2012Registered 27/01/2012Satisfied 24/01/2024

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line119-21 Catherine Place
2026-07-16

19-21 CATHERINE PLACE

post townLondon
2026-07-16

LONDON

CompanyRankvs 42219+ SIC 64209 peers
34

Financial strength3th percentile among SIC peers · 1/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength1/25 pts

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

Employees3/15 pts

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

Liquidity0/20 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 30/06/2025

Net Worth

-£191k

Balance sheet strength

Cash

£681

Cash in the bank

Net Current Assets

-£191k

Working capital

Current Assets

Current Liabilities

£191k

Profit After Tax

£1.5M

0avg. employees

Tax at Year End

Dividends paid£1.5M

Balance Sheet

Assets less current liabilities£4.6M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£0
2025-£96k
2024-£30

Derived from filed accounts. Not audited figures.