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Reliance Cyber Science Limited

10146964

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)
  • Current liabilities exceed current assets (-10)

Details

19-21 Catherine Place, London, SW1E 6DX
Incorporated 26/04/2016

Previously known as

Reliance Cyber Limited · until 29/04/2016

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Miss Gillian Edger

secretary · Since 01/02/2021

Mr Alistair Kynoch Rae

director · Since 01/02/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 42 other boards

Mr Brian Anthony Kingham

director · Since 24/04/2026

IRISH · ENGLAND · Age 81

Also on 9 other boards

Mr Matthew James Insley

director · Since 15/06/2026

BRITISH · ENGLAND · Age 41

Gillian Edger

secretary · Since 01/02/2021

Alistair Kynoch Rae

director · Since 01/02/2021

British · United Kingdom · Age 67

Brian Anthony Kingham

director · Since 24/04/2026

Irish · England · Age 81

Matthew James Insley

director · Since 15/06/2026

British · England · Age 41

Former

Stephen Cross

director · Resigned 31/07/2019

Louise Mary Treacy

director · Resigned 16/12/2021

Sam James Watkinson

director · Resigned 01/10/2025

Brian Anthony Kingham

director · Resigned 24/04/2026

Persons with Significant Control

Mr Brian Anthony Charles Kingham

75–100% shares
ownership-of-shares-75-to-100-percent-as-trust
75–100% votes
voting-rights-75-to-100-percent-as-trust
Appoint directors
right-to-appoint-and-remove-directors-as-trust

Irish · England · Age 81

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

Notified 15/03/2024

Mr Alistair Kynoch Rae

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

British · United Kingdom · Age 67

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

Notified 15/03/2024

Former PSCs

Mr Brian Anthony Kingham

Ceased 01/01/2018

Reliance Trust Limited

Ceased 15/03/2024

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 13468+ SIC 64209 peers
58

Financial strength1th percentile among SIC peers · 0/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 27.21× · 20/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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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.

Employees13/15 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.

Longevity10/15 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 31/12/2025

Net Worth

-£2.8M

Balance sheet strength

Cash

£8k

Cash in the bank

Net Current Assets

£17.0M

Working capital

Current Assets

£17.7M

Current Liabilities

£650k

Debtors

£17.7M

3avg. employees

People Costs(2024)

Wages & salaries£5.2M

Balance Sheet

Assets less current liabilities£25.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202527.21-£22k
20241796.62
20230.55

Derived from filed accounts. Not audited figures.