RELENDEX LIMITED

Active - Accounts Filed

General Information

NAME
RELENDEX LIMITED

COMPANY NUMBER
07486328

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
10/01/2011 (13 years and 10 months old)

WEBSITE
www.relendex.com

CONFIRMATION STATEMENT MADE UP TO
10/01/2024

ACCOUNTS MADE UP TO
31/01/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

99-100 TURNMILL STREET
LONDON
EC1M 5QP

Telephone: 02039625810
TPS: No

TRADING ADDRESSES

45 Ground Floor
Pall Mall
London
SW1Y 5JG

Telephone: 39625810

99-100 Turnmill Street
LONDON
EC1M 5QP

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

£152.3k

36.78%

NET WORTH

£5.3M

30.69%

TOTAL LIABILITIES

£2.4M

89.56%

NET ASSETS

£6.9M

27.45%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

9

SHAREHOLDERS

73

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
RELENDEX LIMITED	Active - Accounts Filed	View Report
FARRINGDON ASSET MANAGEMENT LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/05/2024	Event: New Accounts filed
Date: 16/01/2024	Event: New Confirmation Statement filed
Date: 27/05/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about RELENDEX LIMITED?
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

Want to learn more about RELENDEX LIMITED?
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

£152.3k

36.78%

NET WORTH

£5.3M

30.69%

TOTAL LIABILITIES

£2.4M

89.56%

NET ASSETS

£6.9M

27.45%

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

5

PAST DIRECTORS

9

SHAREHOLDERS

73

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOY JACKSON	Owned: 0.00 %	Shares: 268	Price per share: £0.01	Total Value: £2.68
ARTUR SIGGE STAAF	Owned: 0.00 %	Shares: 220	Price per share: £0.01	Total Value: £2.20
HENRY ABRAHAM	Owned: 0.00 %	Shares: 218	Price per share: £0.01	Total Value: £2.18
ZYGMUNT KUKULSKI	Owned: 0.00 %	Shares: 218	Price per share: £0.01	Total Value: £2.18
JONATHAN THORNE	Owned: 0.00 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
LARA PARK	Owned: 0.00 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
PAUL CLARKE	Owned: 0.00 %	Shares: 144	Price per share: £0.01	Total Value: £1.44
YEW NGAN	Owned: 0.00 %	Shares: 136	Price per share: £0.01	Total Value: £1.36
STEVEN GALE	Owned: 0.00 %	Shares: 134	Price per share: £0.01	Total Value: £1.34
AUGUSTINA BELNAVIS	Owned: 0.00 %	Shares: 134	Price per share: £0.01	Total Value: £1.34
MARK BUDGEN	Owned: 0.00 %	Shares: 134	Price per share: £0.01	Total Value: £1.34
ARTHUR GALLOWAY	Owned: 0.00 %	Shares: 134	Price per share: £0.01	Total Value: £1.34
DAVID HELLARD	Owned: 0.00 %	Shares: 134	Price per share: £0.01	Total Value: £1.34
DAVID HOLDER	Owned: 0.00 %	Shares: 134	Price per share: £0.01	Total Value: £1.34
BRIAN GIBSON	Owned: 0.00 %	Shares: 134	Price per share: £0.01	Total Value: £1.34
SIMON SCHACHTER	Owned: 0.00 %	Shares: 134	Price per share: £0.01	Total Value: £1.34
DAVID BENSON	Owned: 0.00 %	Shares: 1,045	Price per share: £0.01	Total Value: £10.45
ROBERT HENRY DE BARR & MAUREEN ANNE DE BARR	Owned: 0.00 %	Shares: 667	Price per share: £0.01	Total Value: £6.67
SUSAN O'BRIEN	Owned: 0.00 %	Shares: 638	Price per share: £0.01	Total Value: £6.38
PETER HARRIS	Owned: 0.00 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
ALAN WHITE	Owned: 0.00 %	Shares: 268	Price per share: £0.01	Total Value: £2.68
ANDREW HOLT	Owned: 0.15 %	Shares: 34,679	Price per share: £0.01	Total Value: £346.79
10 OBS LLP	Owned: 0.14 %	Shares: 32,000	Price per share: £0.01	Total Value: £320.00
ANTHONY DALY	Owned: 0.13 %	Shares: 30,754	Price per share: £0.01	Total Value: £307.54
DAVID RIGBY	Owned: 0.12 %	Shares: 27,272	Price per share: £0.01	Total Value: £272.72
MICHAEL LYNN	Owned: 0.12 %	Shares: 27,000	Price per share: £0.01	Total Value: £270.00
SAMUEL ROSEN	Owned: 0.12 %	Shares: 27,000	Price per share: £0.01	Total Value: £270.00
IVANA BONIC BABIC	Owned: 0.11 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
CHARLES MOIR	Owned: 0.08 %	Shares: 19,236	Price per share: £0.01	Total Value: £192.36
JEFFREY AZOUZ	Owned: 0.06 %	Shares: 14,727	Price per share: £0.01	Total Value: £147.27
CHRISTOPHER GUNN	Owned: 0.05 %	Shares: 11,000	Price per share: £0.01	Total Value: £110.00
MIKE MAHER	Owned: 0.05 %	Shares: 10,721	Price per share: £0.01	Total Value: £107.21
INCOMS SYSTEMS LTD	Owned: 0.05 %	Shares: 10,450	Price per share: £0.01	Total Value: £104.50
DANIELLE HOLLINGTON	Owned: 0.04 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
PHIIIPPA HOLLINGTON	Owned: 0.04 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
MICHAEL HOLLINGTON	Owned: 0.04 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
SARAH HOLLINGTON	Owned: 0.04 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
SIMON LYON	Owned: 0.04 %	Shares: 9,164	Price per share: £0.01	Total Value: £91.64
CHRISTOPHER PARTINGTON	Owned: 0.03 %	Shares: 6,552	Price per share: £0.01	Total Value: £65.52
DAVID BENSON	Owned: 0.02 %	Shares: 4,888	Price per share: £0.01	Total Value: £48.88
SADEQ SAYEED	Owned: 0.02 %	Shares: 4,700	Price per share: £0.01	Total Value: £47.00
ROBERT SMITH	Owned: 0.02 %	Shares: 4,400	Price per share: £0.01	Total Value: £44.00
BARRY O'BRIEN	Owned: 0.02 %	Shares: 4,250	Price per share: £0.01	Total Value: £42.50
MARTIN MURPHY	Owned: 0.02 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00
MARK SHIPMAN	Owned: 0.01 %	Shares: 3,000	Price per share: £0.01	Total Value: £30.00
DOMINIC ROWE	Owned: 0.01 %	Shares: 3,000	Price per share: £0.01	Total Value: £30.00
ALEX EDWARDS	Owned: 0.01 %	Shares: 1,917	Price per share: £0.01	Total Value: £19.17
DUNCAN ROBERTS	Owned: 0.01 %	Shares: 1,540	Price per share: £0.01	Total Value: £15.40
INCOMS SYSTEMS LTD	Owned: 34.96 %	Shares: 8,012,285	Price per share: £0.01	Total Value: £80,122.85
CHARLES WIGODER	Owned: 24.97 %	Shares: 5,720,949	Price per share: £0.01	Total Value: £57,209.49
MICHAEL LYNN	Owned: 11.69 %	Shares: 2,679,639	Price per share: £0.01	Total Value: £26,796.39
PAUL SONABEND	Owned: 6.73 %	Shares: 1,541,866	Price per share: £0.01	Total Value: £15,418.66
3S INVESTMENTS LIMITED	Owned: 5.09 %	Shares: 1,166,727	Price per share: £0.01	Total Value: £11,667.27
TOM QUIGLEY	Owned: 2.18 %	Shares: 500,000	Price per share: £0.01	Total Value: £5,000.00
STEPHEN FORD	Owned: 1.56 %	Shares: 358,600	Price per share: £0.01	Total Value: £3,586.00
JULIETTE SONABEND	Owned: 1.53 %	Shares: 351,318	Price per share: £0.01	Total Value: £3,513.18
MAXWELL LEHRAIN	Owned: 1.31 %	Shares: 300,922	Price per share: £0.01	Total Value: £3,009.22
GRAHAM EDWARDS	Owned: 1.29 %	Shares: 295,932	Price per share: £0.01	Total Value: £2,959.32
DANIEL GARCIA	Owned: 1.07 %	Shares: 246,300	Price per share: £0.01	Total Value: £2,463.00
MARK JOSEPH	Owned: 0.92 %	Shares: 210,839	Price per share: £0.01	Total Value: £2,108.39
JONATHAN SCHWARZMANN	Owned: 0.80 %	Shares: 183,916	Price per share: £0.01	Total Value: £1,839.16
CATHERINE OSTRO	Owned: 0.50 %	Shares: 115,385	Price per share: £0.01	Total Value: £1,153.85
SAMUEL ROSEN	Owned: 0.46 %	Shares: 105,000	Price per share: £0.01	Total Value: £1,050.00
GILLIAN PHILLIPS	Owned: 0.46 %	Shares: 104,545	Price per share: £0.01	Total Value: £1,045.45
DAVID GELBER	Owned: 0.44 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
PHILLIP WATSON	Owned: 0.44 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
NIMROD SCHWARTZMANN	Owned: 0.44 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
STEPHEN RODNEY	Owned: 0.23 %	Shares: 51,675	Price per share: £0.01	Total Value: £516.75
GARY PHILLIPS	Owned: 0.22 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
MADELEINE SCHWARTZMANN	Owned: 0.22 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
NICHOLAS BOOTH	Owned: 0.35 %	Shares: 80,000	Price per share: £0.01	Total Value: £800.00
EDWARD AZOUZ	Owned: 0.28 %	Shares: 64,727	Price per share: £0.01	Total Value: £647.27
LEWIS MARKS	Owned: 0.27 %	Shares: 61,683	Price per share: £0.01	Total Value: £616.83

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael John Lynn 10/01/2011 - Present (13 years and 10 months) Born in Jul 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 4 Past: 3	View Report
Maxwell Clive Lehrain 08/12/2014 - Present (9 years and 11 months) Born in Jun 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 6 Past: 6	View Report
Martin Murphy 05/06/2015 - Present (9 years and 5 months) Born in Jul 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Paul Simon David Sonabend 03/12/2018 - Present (5 years and 11 months) Born in Oct 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 11 Past: 22	View Report
Andrei Dikouchine 26/06/2022 - Present (2 years and 4 months) Born in Feb 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
RELENDEX LIMITED	Active - Accounts Filed	View Report
FARRINGDON ASSET MANAGEMENT LIMITED	Non-Trading	View Report
FARRINGDON PORTFOLIO LTD	Non-Trading	View Report
RELENDEX LENDING LIMITED	Non-Trading	View Report
RELENDEX PT LIMITED	Active - Accounts Filed	View Report
RELENDEX SECURITY TRUSTEES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 29/05/2024	Event: New Accounts filed
Date: 16/01/2024	Event: New Confirmation Statement filed
Date: 27/05/2023	Event: New Accounts filed
Date: 16/01/2023	Event: New Confirmation Statement filed
Date: 29/06/2022	Event: Andrei Dikouchine (908966301) has left the board
Date: 29/06/2022	Event: Ivan Zhiznevskiy (913620689) has left the board
Date: 29/06/2022	Event: New Board Member Andrei Dikouchine (929733081) Appointed
Date: 10/06/2022	Event: New Accounts filed
Date: 19/02/2022	Event: New Confirmation Statement filed
Date: 12/06/2021	Event: New Accounts filed
Date: 19/01/2021	Event: New Confirmation Statement filed
Date: 20/06/2020	Event: New Accounts filed
Date: 31/01/2020	Event: Change in Reg. Office
Date: 18/01/2020	Event: New Confirmation Statement filed
Date: 06/06/2019	Event: New Accounts filed
Date: 23/01/2019	Event: New Confirmation Statement filed
Date: 05/12/2018	Event: New Board Member Paul Simon David Sonabend (901204756) Appointed
Date: 03/12/2018	Event: Thomas Kelly Quigley (919828785) has left the board
Date: 19/06/2018	Event: New Accounts filed
Date: 19/01/2018	Event: New Confirmation Statement filed
Date: 04/11/2017	Event: New Accounts filed
Date: 17/01/2017	Event: New Annual Return filed
Date: 12/11/2016	Event: New Accounts filed
Date: 10/06/2016	Event: New Board Member Thomas Kelly Quigley (919828785) Appointed
Date: 09/06/2016	Event: New Board Member Ivan Zhiznevskiy (913620689) Appointed
Date: 09/06/2016	Event: New Board Member Andrei Dikouchine (908966301) Appointed
Date: 17/05/2016	Event: Stephen Margolis (919838595) has left the board
Date: 17/05/2016	Event: Alistair William Kent (919774844) has left the board
Date: 16/03/2016	Event: Change in Reg. Office
Date: 02/02/2016	Event: New Annual Return filed
Date: 02/02/2016	Event: New Annual Return filed
Date: 17/11/2015	Event: New Accounts filed
Date: 12/06/2015	Event: New Board Member Martin Murphy (919839110) Appointed
Date: 11/06/2015	Event: Peter Andrew Johns (906446775) has left the board
Date: 11/06/2015	Event: New Board Member Stephen Margolis (919838595) Appointed
Date: 11/06/2015	Event: Mark Shipman (917010741) has left the board
Date: 20/05/2015	Event: New Board Member Alistair William Kent (919774844) Appointed
Date: 21/01/2015	Event: New Annual Return filed
Date: 10/12/2014	Event: New Board Member Maxwell Clive Lehrain (919329877) Appointed
Date: 10/12/2014	Event: Change in Reg. Office
Date: 09/12/2014	Event: David Laurence Benson (904168118) has left the board
Date: 09/12/2014	Event: Change in Reg. Office
Date: 18/11/2014	Event: New Accounts filed
Date: 02/09/2014	Event: Change in Reg. Office
Date: 18/04/2014	Event: Samuel Rosen (915676007) has left the board
Date: 20/01/2014	Event: New Annual Return filed
Date: 02/09/2013	Event: New Accounts filed
Date: 02/02/2013	Event: New Annual Return filed

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RELENDEX LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£152.3k

£5.3M

£2.4M

£6.9M

People Overview

5

9

73

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

£152.3k

£5.3M

£2.4M

£6.9M

Accounts

People Overview

5

9

73

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™