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Relay Beal Limited

13100888

active
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
50 / 100

Notable Risks

0/30
Filing
10/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

1 Vine Street, London, W1J 0AH
Incorporated 29/12/2020

Compliance

Last accounts

31/12/2023

total exemption full

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 29/12/2024

Due 12/01/2026

Overdue

Industry

64303
Activities of venture and development capital companies

Officers

Mr Philip John

director · Since 26/02/2021

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 9 other boards

Mr Jonathan Marc Maxwell

director · Since 30/07/2024

CEO

BRITISH · UNITED KINGDOM · Age 52

Also on 8 other boards

Philip John

director · Since 26/02/2021

British · England · Age 41

Jonathan Marc Maxwell

director · Since 30/07/2024

British · United Kingdom · Age 52

Former

Alejandro Felipe Ciruelos Alonso

director · Resigned 30/07/2024

Javier Jimenez Labrado

director · Resigned 30/07/2024

Julian Lloyd Sinclair

director · Resigned 30/09/2024

Persons with Significant Control

Relay Holdco Limited

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

1 Vine Street, London, W1J 0AH

Reg: 13059849 · Companies House · Private Limited Company

Notified 29/12/2020

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line11 Vine Street
2026-07-17

1 VINE STREET

post townLondon
2026-07-17

LONDON

CompanyRankvs 2936+ SIC 64303 peers
25

Financial strength20th percentile among SIC peers · 5/25
Employees92th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAccounts and CS overdue · 0/15
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How is this score calculated?
Financial strength5/25 pts

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

Employees14/15 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.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance0/15 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 31/12/2023

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£259k

Working capital

Current Assets

Current Liabilities

£262k

Fixed Assets

£21k

Debtors

£3k

3avg. employees

Balance Sheet

Assets less current liabilities-£239k
Prepared with CCH Software