RELAYWARE LTD

Active - Accounts Filed

General Information

NAME
RELAYWARE LTD

COMPANY NUMBER
03330923

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
10/03/1997 (27 years and 8 months old)

WEBSITE
www.relayware.com

CONFIRMATION STATEMENT MADE UP TO
04/05/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
10/03/1997 24/08/2010
FOUNDATION NETWORK LIMITED

REGISTERED ADDRESS

SADLER BUILDING, OXFORD SCIENCE PARK
OXFORD
OX4 4GE

Telephone: 01865784920
TPS: No

TRADING ADDRESSES

RELAYWARE LTD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£616.3k

59.01%

NET WORTH

- £8.5M

33.81%

TOTAL LIABILITIES

£9.2M

9.24%

NET ASSETS

- £8.5M

33.81%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ZIFT CHANNEL SOLUTIONS INC	N/A	N/A
RELAYWARE LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/10/2024	Event: New Confirmation Statement filed
Date: 20/08/2024	Event: New Accounts filed
Date: 20/08/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about RELAYWARE LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£616.3k

59.01%

NET WORTH

- £8.5M

33.81%

TOTAL LIABILITIES

£9.2M

9.24%

NET ASSETS

- £8.5M

33.81%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ZIFT MIDCO LLC	Owned: 3.04 %	Shares: 7,275,496	Price per share: £0.01	Total Value: £72,754.96
ZIFT MIDCO LLC	Owned: 96.96 %	Shares: 2,323,619	Price per share: £1.00	Total Value: £2,323,619.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Julian Charles Lucas Bennet 31/01/2023 - Present (1 years and 9 months) Born in Dec 1982 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Gawain Charles Claridge 18/07/2023 - Present (1 years and 4 months) Born in Jul 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul Kagan 20/06/2024 - Present (5 months) Born in Feb 1994 (age: 30)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
L & A REGISTRARS LIMITED 10/03/1997 - Present (27 years and 8 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1338 Past: 20176	View Report
L & A SECRETARIAL LIMITED 10/03/1997 - Present (27 years and 8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1353 Past: 20167	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ZIFT CHANNEL SOLUTIONS INC	N/A	N/A
RELAYWARE LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 29/10/2024	Event: New Confirmation Statement filed
Date: 20/08/2024	Event: New Accounts filed
Date: 20/08/2024	Event: New Accounts filed
Date: 15/07/2024	Event: New Board Member Paul Kagan (932465637) Appointed
Date: 17/08/2023	Event: Andrew Stewart Drummond (927302128) has left the board
Date: 17/08/2023	Event: New Board Member Gawain Charles Claridge (931244317) Appointed
Date: 09/05/2023	Event: New Confirmation Statement filed
Date: 07/02/2023	Event: New Board Member Julian Charles Lucas Bennet (929922826) Appointed
Date: 07/02/2023	Event: Robert Fraser Mann (904620202) has left the board
Date: 07/02/2023	Event: Gordon Owen Rapkin (921539683) has left the board
Date: 07/02/2023	Event: Matthew Safaii (924140124) has left the board
Date: 11/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 06/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 15/05/2021	Event: New Confirmation Statement filed
Date: 22/01/2021	Event: New Accounts filed
Date: 14/08/2020	Event: Jennifer Marie Fleissner (921527945) has left the board
Date: 14/08/2020	Event: New Company Secretary Andrew Stewart Drummond (927302128) Appointed
Date: 19/05/2020	Event: New Confirmation Statement filed
Date: 30/09/2019	Event: New Accounts filed
Date: 12/05/2019	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: New Accounts filed
Date: 16/05/2018	Event: New Confirmation Statement filed
Date: 25/12/2017	Event: New Board Member Matthew Safaii (924140124) Appointed
Date: 08/10/2017	Event: New Accounts filed
Date: 22/09/2017	Event: Kenneth Michael Romley (923740514) has left the board
Date: 22/09/2017	Event: New Board Member Robert Fraser Mann (904620202) Appointed
Date: 04/09/2017	Event: New Board Member Kenneth Michael Romley (923740514) Appointed
Date: 04/09/2017	Event: Jennifer Kula (915946475) has left the board
Date: 04/09/2017	Event: Veronica Ann Brunwin (915292053) has left the board
Date: 04/09/2017	Event: Robert Fraser Mann (904620202) has left the board
Date: 04/09/2017	Event: Paul Brennan (919236547) has left the board
Date: 04/09/2017	Event: Richard Philip Anton (904158993) has left the board
Date: 04/09/2017	Event: Emil Slavchev Gigov (907129889) has left the board
Date: 18/05/2017	Event: New Annual Return filed
Date: 12/11/2016	Event: New Accounts filed
Date: 05/10/2016	Event: John Paul Von Benecke (918881539) has left the board
Date: 05/10/2016	Event: New Company Secretary Jennifer Marie Fleissner (921527945) Appointed
Date: 05/10/2016	Event: New Board Member Gordon Owen Rapkin (921539683) Appointed
Date: 29/06/2016	Event: New Annual Return filed
Date: 06/06/2016	Event: New Board Member Richard Philip Anton (904158993) Appointed
Date: 19/11/2015	Event: New Accounts filed
Date: 16/05/2015	Event: New Annual Return filed
Date: 10/11/2014	Event: Michael John Morgan (910931088) has left the board
Date: 07/11/2014	Event: New Board Member Paul Brennan (919236547) Appointed
Date: 14/10/2014	Event: New Accounts filed
Date: 26/06/2014	Event: New Company Secretary John Paul Von Benecke (918881539) Appointed
Date: 26/06/2014	Event: Stephen Langton (915292070) has left the board
Date: 28/05/2014	Event: New Annual Return filed

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RELAYWARE LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£616.3k

- £8.5M

£9.2M

- £8.5M

People Overview

3

14

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£616.3k

- £8.5M

£9.2M

- £8.5M

Accounts

People Overview

3

14

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™