Fresh Relevance Ltd

07754049

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

NO1, LONDON, SE1 9BG

Incorporated 26/08/2011

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

On track

Industry

62012

Business and domestic software development

Officers

Mr George Kasparian

director · Since 06/09/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Milan Patel

director · Since 06/09/2023

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Thomas Oliver Mullan

director · Since 30/04/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Persons with Significant Control

Dotdigital Group Plc

75–100% shares

75–100% votes

Appoint directors

No1, London Bridge, London, SE1 9BG

Reg: 06289659 · Companies House (England And Wales) · Public Limited Company

Notified 12/09/2023

Former PSCs

Mr Peter Richard John Austin

Ceased 31/03/2017

Mr Michael James Alexander Austin

Ceased 12/09/2023

Mr Michael James Alexander Austin

Ceased 31/03/2017

Mr Peter Richard John Austin

Ceased 12/09/2023

Foresight Vct Plc

Ceased 12/09/2023

Charges0 outstanding

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 05/05/2021Registered 07/05/2021Satisfied 20/09/2023

Charge

satisfied

FORESIGHT VCT PLC

Created 31/03/2017Registered 07/04/2017Satisfied 20/09/2023