Ltd Facts The UK company register, as filed

Register entry · No. 06036746

RELIANCE TRUST LIMITED

Active Private Limited Company Incorporated 22 Dec 2006

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £44,916,533.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Dec 2006 (19 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    19-21 CATHERINE PLACE, LONDON, ENGLAND, SW1E 6DX

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    5 Jan 2027
    Last made up to
    22 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. RELIANCE TRUST LIMITED current
    2. RELIANCE CORPORATION LIMITED earlier
    3. OVAL (2136) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published £7,795,896 £8,977,479 £44,916,533 11
30 Jun 2024 not published £37,626,788 £12,743,689 £37,113,571 —
30 Jun 2023 not published £2,141,644 — £-6,784,340 —
30 Jun 2022 not published £-10,760,101 — — —
30 Jun 2021 £7,791,620 £-604,303 — £2,068,765 —
30 Jun 2020 * £5,826,953 £-4,789,918 — £2,705,644 —

* From the following year's accounts (prior-year figures).

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
Alistair Kynoch Rae Director 1 Feb 2021 — January 1959 British · United Kingdom
Tomás Jones Director 30 Mar 2023 — October 1971 Irish · Ireland
Brian Anthony Kingham Director 21 Dec 2025 — September 1944 British · England
Gillian Edger Secretary 1 Feb 2021 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Alistair Kynoch Rae Ownership of shares 75 to 100 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 5 Jul 2024 — January 1959 British · United Kingdom
Mr Brian Anthony Kingham Ownership of shares 75 to 100 percent; Ownership of shares 75 to 100 percent as trust; Voting rights 50 to 75 percent; Voting rights 50 to 75 percent as trust; Right to appoint and remove directors; Right to appoint and remove directors as trust 21 Dec 2025 — September 1944 Irish · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is RELIANCE TRUST LIMITED still trading?

The register shows RELIANCE TRUST LIMITED as active.

What does RELIANCE TRUST LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was RELIANCE TRUST LIMITED set up?

It was incorporated on 22 December 2006.

When are RELIANCE TRUST LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is RELIANCE TRUST LIMITED's next confirmation statement due?

By 5 January 2027.

Who runs RELIANCE TRUST LIMITED?

RELIANCE TRUST LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 06037351 AMBIT ASSETS LTD Active Private Limited Company Inc. 28 Dec 2006 64209 · Activities of other holding companies n.e.c.
  2. 06037454 MILTON HOMES LIMITED Active Private Limited Company Inc. 28 Dec 2006 64209 · Activities of other holding companies n.e.c.
  3. 06037245 PRIME BUREAU LIMITED Active Private Limited Company Inc. 28 Dec 2006 64209 · Activities of other holding companies n.e.c.
  4. 06036869 MARC ANTONI (UK) LIMITED Active Private Limited Company Inc. 22 Dec 2006 64209 · Activities of other holding companies n.e.c.
  5. 06035468 EDUCATION MANAGEMENT CORPORATION LIMITED Active Private Limited Company Inc. 21 Dec 2006 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House