Register entry · No. 07486328
RELENDEX LIMITED
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1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Cash fell from £853,274 to £421,512 in a year.
Accounts to 31 Jan 2026 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Oct 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 24 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
5 current directors.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 10 Jan 2011 (15 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
99-100 TURNMILL STREET, LONDON, ENGLAND, EC1M 5QP
As filed with Companies House. -
Nature of business
- 64999 Financial intermediation not elsewhere classified
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Accounts
- Next due
- 31 Oct 2027
- Last made up to
- 31 Jan 2026
- Type
- SMALL
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Confirmation statement
- Next due
- 24 Jan 2027
- Last made up to
- 10 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- RELENDEX LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2026 | not published | not published | £421,512 | £6,957,722 | 17 |
| 31 Jan 2025 * | not published | not published | £853,274 | £7,930,828 | 17 |
| 31 Jan 2024 | not published | not published | £152,259 | £6,909,776 | 15 |
| 31 Jan 2023 * | not published | not published | £240,837 | £5,421,436 | 15 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 15, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Michael John Lynn Chartered Accountant | Director | 10 Jan 2011 | — | July 1950 | British · England |
| Maxwell Clive Lehrain Financial Services Professional | Director | 8 Dec 2014 | — | June 1956 | British · England |
| Martin Murphy Senior Loan Underwriter | Director | 5 Jun 2015 | — | July 1969 | British · England |
| Paul Simon David Sonabend Chartered Accountant | Director | 3 Dec 2018 | — | October 1957 | British · England |
| Penny Frances Germaine-Chatwin Marketing Director | Director | 21 Aug 2025 | — | April 1992 | British · England |
Owners and controllers All 5, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Incoms Systems Ltd company · 01598275 · England | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 23 Feb 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is RELENDEX LIMITED still trading?
The register shows RELENDEX LIMITED as active.
What does RELENDEX LIMITED do?
It files the industry code 64999 (Financial intermediation not elsewhere classified).
When was RELENDEX LIMITED set up?
It was incorporated on 10 January 2011.
When are RELENDEX LIMITED's accounts due?
Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.
When is RELENDEX LIMITED's next confirmation statement due?
By 24 January 2027.
Who runs RELENDEX LIMITED?
RELENDEX LIMITED has 5 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House