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Relay Technologies Limited

13910522

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

167-169 Great Portland Street, 5th Floor, London, W1W 5PF
Incorporated 11/02/2022

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

49410
Freight transport by road

Officers

Miss Nicole Manuela Mazza

director · Since 11/02/2022

CO-FOUNDER

ITALIAN · ENGLAND · Age 36

Mr Jonathan Max Jenssen

director · Since 11/02/2022

CO-FOUNDER

NORWEGIAN · ENGLAND · Age 39

Mr Philipp Werner

director · Since 01/08/2023

DIRECTOR

GERMAN · GERMANY · Age 37

Mr Taavet Hinrikus

director · Since 23/12/2024

INVESTOR

ESTONIAN · UNITED KINGDOM · Age 45

Also on 6 other boards

Nicole Manuela Mazza

director · Since 11/02/2022

Italian · England · Age 36

Jonathan Max Jenssen

director · Since 11/02/2022

Norwegian · England · Age 39

Philipp Werner

director · Since 01/08/2023

German · Germany · Age 37

Taavet Hinrikus

director · Since 23/12/2024

Estonian · United Kingdom · Age 45

Persons with Significant Control

Mr Jonathan Max Jenssen

Significant control

Norwegian · England · Age 39

167-169, Great Portland Street, London, W1W 5PF

Notified 11/02/2022

Miss Nicole Manuela Mazza

Significant control

Italian · England · Age 36

167-169, Great Portland Street, London, W1W 5PF

Notified 11/02/2022

Charges1 outstanding

A registered charge
outstanding

Hsbc Innovation Bank Limited

Property with address of 24 scrubbs lane warehouse, london NW10 6RA and unit 20 cameron court industrial estate, calver road, winwick quay, warrington.. For more details please refer to the instrument.

Created 16/01/2026Registered 16/01/2026

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1167-169 Great Portland Street
2026-07-17

63-66 5TH FLOOR, SUITE 23

post townLondon
2026-07-17

LONDON

postcodeW1W 5PF
2026-07-17

EC1N 8LE

CompanyRankvs 2545+ SIC 49410 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 15.11× · 20/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Longevity5/15 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.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2025

Net Worth

£18.5M

Balance sheet strength

Cash

£18.0M

Cash in the bank

Net Current Assets

£18.0M

Working capital

Current Assets

£19.3M

Current Liabilities

£1.3M

Fixed Assets

£500k

Debtors

£1.3M

60avg. employees+30

Tax at Year End

VAT£1k

Director Loans

Company owes directors£624

Balance Sheet

Assets less current liabilities£18.5M
Signed by N Mazza 28/11/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
202515.11+£15.3M£27k
20247.54+£2.1M
202312.89

Derived from filed accounts. Not audited figures.