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Relendex Limited

07486328

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

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

Details

99-100 Turnmill Street, London, EC1M 5QP
Incorporated 10/01/2011

Compliance

Last accounts

31/01/2026

small

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Michael John Lynn

director · Since 10/01/2011

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 76

Also on 6 other boards

Mr Maxwell Clive Lehrain

director · Since 08/12/2014

FINANCIAL SERVICES PROFESSIONAL

BRITISH · ENGLAND · Age 70

Also on 5 other boards

Mr Martin Murphy

director · Since 05/06/2015

SENIOR LOAN UNDERWRITER

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mr Paul Simon David Sonabend Aca

director · Since 03/12/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 68

Also on 11 other boards

Ms Penny Frances Germaine-Chatwin

director · Since 21/08/2025

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 34

Michael John Lynn

director · Since 10/01/2011

British · England · Age 76

Maxwell Clive Lehrain

director · Since 08/12/2014

British · England · Age 70

Martin Murphy

director · Since 05/06/2015

British · England · Age 57

Paul Simon David Sonabend

director · Since 03/12/2018

British · England · Age 68

Penny Frances Germaine-Chatwin

director · Since 21/08/2025

British · England · Age 34

Former

Samuel Rosen

director · Resigned 31/03/2014

David Laurence Benson

director · Resigned 02/12/2014

Mark Shipman

director · Resigned 28/05/2015

Peter Andrew Johns

director · Resigned 28/05/2015

Alistair William Kent

director · Resigned 12/05/2016

Stephen Howard Margolis

director · Resigned 12/05/2016

Thomas Kelly Quigley

director · Resigned 28/11/2018

Ivan Zhiznevskiy

director · Resigned 26/06/2022

Andrei Dikouchine

director · Resigned 26/06/2022

Andrei Dikouchine

director · Resigned 17/06/2025

Persons with Significant Control

Incoms Systems Ltd

25–50% shares
25–50% votes

98b, Shaftesbury Road, London, N19 4QR

Reg: 01598275 · Companies House · Limited Company

Notified 23/02/2024

Former PSCs

Mr Michael John Lynn

Ceased 28/08/2018

3s Investments Limited

Ceased 28/08/2018

Mr Paul Simon David Sonabend

Ceased 23/02/2024

The Hon Charles Wigoder

Ceased 23/02/2024

Change History

officer appointedGERMAINE-CHATWIN, Penny Frances
2026-08-18
officer appointedLEHRAIN, Maxwell Clive
2026-08-18
officer appointedLYNN, Michael John
2026-08-18
officer appointedMURPHY, Martin
2026-08-18
officer appointedSONABEND, Paul Simon David
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line199-100 Turnmill Street
2026-08-18

99-100 TURNMILL STREET

post townLondon
2026-08-18

LONDON

CompanyRankvs 54+ SIC 64999 peers
90

Financial strength99th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.36× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 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.

Liquidity20/20 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 31/01/2026

Net Worth

£7.0M

Balance sheet strength

Cash

£422k

Cash in the bank

Net Current Assets

£7.0M

Working capital

Current Assets

£12.1M

Current Liabilities

£5.1M

Fixed Assets

£5k

Debtors

£11.2M

17avg. employees+2

Balance Sheet

Intangible assets£1.6M
Assets less current liabilities£7.0M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20262.36+£48k
20243.21

Derived from filed accounts. Not audited figures.