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Rela Nominees Limited

10347897

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

5 New Street Square, London, EC4A 3TW
Incorporated 26/08/2016

Compliance

Last accounts

31/08/2024

dormant

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

On track

Industry

82990
Other business support service activities

Officers

Taylor Wessing Secretaries Limited

secretary · Since 26/08/2016

BRITISH

Also on 1085 other boards

Her Highness Princess Lalla Alaoui

director · Since 26/08/2016

AMBASSADOR

MOROCCAN · UNITED KINGDOM · Age 64

Mohamad Esfandiari

director · Since 26/08/2016

BUSINESS DIRECTOR

MOROCCAN · UNITED KINGDOM · Age 66

Winston Taylor Secretaries Limited

corporate secretary · Since 26/08/2016

BRITISH

Lalla Alaoui

director · Since 26/08/2016

Moroccan · United Kingdom · Age 64

Mohamad Esfandiari

director · Since 26/08/2016

Moroccan · United Kingdom · Age 66

Taylor Wessing Secretaries Limited

corporate secretary · Since 26/08/2016

Reg: 04328885

Also on 1085 other boards

Former

Huntsmoor Limited

corporate director · Resigned 26/08/2016

Huntsmoor Nominees Limited

corporate director · Resigned 26/08/2016

Persons with Significant Control

Her Highness Princess Lalla Alaoui

25–50% shares
25–50% votes

Moroccan · United Kingdom · Age 64

5, New Street Square, London, EC4A 3TW

Notified 26/08/2016

Mohamad Esfandiari

25–50% shares
25–50% votes

Moroccan · United Kingdom · Age 66

5, New Street Square, London, EC4A 3TW

Notified 26/08/2016

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line15 New Street Square
2026-08-11

5 NEW STREET SQUARE

post townLondon
2026-08-11

LONDON

officer appointedTAYLOR WESSING SECRETARIES LIMITED
2026-08-11
officer appointedALAOUI, Lalla, Her Highness Princess
2026-08-11
officer appointedESFANDIARI, Mohamad
2026-08-11

CompanyRankvs 134645+ SIC 82990 peers
33

Financial strength33th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
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 strength8/25 pts

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

Employees0/15 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.

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 31/08/2024

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House