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Relay Technologies Limited

Relay Technologies Limited is an active company incorporated on 11 February 2022 with the registered office located in London, Greater London. Relay Technologies Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13910522
Private limited company
Age
3 years
Incorporated 11 February 2022
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 May 2025 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
63-66 5th Floor, Suite 23
Hatton Garden
London
EC1N 8LE
England
Address changed on 3 Aug 2023 (2 years 1 month ago)
Previous address was Protein Studios 31 New Inn Yard London EC2A 3EY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
86
Controllers (PSC)
2
Director • Director • Investor • Estonian • Lives in England • Born in Jun 1981
Director • PSC • Co-Founder • Norwegian • Lives in England • Born in Mar 1987
Director • PSC • Co-Founder • Italian • Lives in England • Born in Jul 1990
Director • German • Lives in Germany • Born in Oct 1988
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
30
Increased by 23 (+329%)
Total Assets
£3.74M
Increased by £2.57M (+219%)
Total Liabilities
-£506.36K
Increased by £416.61K (+464%)
Net Assets
£3.23M
Increased by £2.15M (+199%)
Debt Ratio (%)
14%
Increased by 5.89% (+77%)
Latest Activity
Confirmation Submitted
3 Months Ago on 29 May 2025
Mr Taveet Hinrikus Details Changed
8 Months Ago on 23 Dec 2024
Mr Taveet Hinrikus Appointed
8 Months Ago on 23 Dec 2024
Micro Accounts Submitted
9 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 10 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 3 Aug 2023
Mr Philipp Werner Appointed
2 Years 1 Month Ago on 1 Aug 2023
Miss Nicole Manuela Mazza Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Mr Jonathan Max Jenssen Details Changed
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Resolutions
Submitted on 12 Aug 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 29 May 2025
Director's details changed for Mr Taveet Hinrikus on 23 December 2024
Submitted on 14 May 2025
Particulars of variation of rights attached to shares
Submitted on 15 Apr 2025
Change of share class name or designation
Submitted on 15 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 15 Apr 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 4 Apr 2025
Appointment of Mr Taveet Hinrikus as a director on 23 December 2024
Submitted on 2 Apr 2025
Memorandum and Articles of Association
Submitted on 17 Mar 2025
Resolutions
Submitted on 17 Mar 2025
Repayment History
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