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Fresh Relevance Ltd
Fresh Relevance Ltd is an active company incorporated on 26 August 2011 with the registered office located in London, Greater London. Fresh Relevance Ltd was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07754049
Private limited company
Age
14 years
Incorporated
26 August 2011
Size
Unreported
Confirmation
Submitted
Dated
26 August 2025
(11 days ago)
Next confirmation dated
26 August 2026
Due by
9 September 2026
(1 year remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Sep
⟶
30 Jun 2024
(10 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Fresh Relevance Ltd
Contact
Address
No1 London Bridge
London
SE1 9BG
England
Address changed on
20 Sep 2023
(1 year 11 months ago)
Previous address was
Kenneth Dibben House Enterprise Road Southampton Science Park Southampton Hampshire SO16 7NS United Kingdom
Companies in SE1 9BG
Telephone
02380119750
Email
Available in Endole App
Website
Triggeredmessaging.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Thomas Oliver Mullan
Director • Chief Financial Officer • British • Lives in England • Born in May 1983
Mr George Kasparian
Director • Accountant • British • Lives in England • Born in Jul 1980
Milan Patel
Director • Executive Director • British • Lives in England • Born in May 1984
Alistair Timothy Ravenscroft Gurney
Director • Executive Director • British • Lives in England • Born in Nov 1982
Dotdigital Group Plc
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Dotdigital Emea Limited
Alistair Timothy Ravenscroft Gurney and Thomas Oliver Mullan are mutual people.
Active
Dotdigital Group Plc
Alistair Timothy Ravenscroft Gurney and Thomas Oliver Mullan are mutual people.
Active
Echelon Consulting Limited
Alistair Timothy Ravenscroft Gurney is a mutual person.
Active
Ran Property Limited
Alistair Timothy Ravenscroft Gurney is a mutual person.
Active
Anary Group Limited
Milan Patel is a mutual person.
Active
Triggered Messaging Ltd
Alistair Timothy Ravenscroft Gurney, Milan Patel, and 1 more are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Aug
⟶
30 Jun 2024
Traded for
10 months
Cash in Bank
£692.63K
Decreased by £870.47K (-56%)
Turnover
£4.75M
Increased by £4.75M (%)
Employees
52
Increased by 52 (%)
Total Assets
£4.28M
Increased by £1.41M (+49%)
Total Liabilities
-£4.6M
Increased by £1.03M (+29%)
Net Assets
-£321.02K
Increased by £384.17K (-54%)
Debt Ratio (%)
107%
Decreased by 17.07% (-14%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Days Ago on 27 Aug 2025
Alistair Timothy Ravenscroft Gurney Resigned
4 Months Ago on 30 Apr 2025
Thomas Oliver Mullan Appointed
4 Months Ago on 30 Apr 2025
Subsidiary Accounts Submitted
5 Months Ago on 8 Apr 2025
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Accounting Period Shortened
1 Year Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 7 Jun 2024
Accounting Period Shortened
1 Year 4 Months Ago on 17 Apr 2024
Accounting Period Extended
1 Year 9 Months Ago on 22 Nov 2023
Dotdigital Group Plc (PSC) Appointed
1 Year 12 Months Ago on 12 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 26 August 2025 with no updates
Submitted on 27 Aug 2025
Appointment of Thomas Oliver Mullan as a director on 30 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Alistair Timothy Ravenscroft Gurney as a director on 30 April 2025
Submitted on 30 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 8 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 8 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 8 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 8 Apr 2025
Confirmation statement made on 26 August 2024 with updates
Submitted on 16 Sep 2024
Previous accounting period shortened from 31 August 2024 to 30 June 2024
Submitted on 15 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 7 Jun 2024
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Repayment History
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