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Relay Super Topco Limited

Relay Super Topco Limited is an active company incorporated on 6 June 2024 with the registered office located in London, Greater London. Relay Super Topco Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15765035
Private limited company
Age
1 year 3 months
Incorporated 6 June 2024
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 6 Jun ⟶ 31 Dec 2024 (6 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Relay Super Topco Limited
Contact
Address
One
Fleet Place
London
EC4M 7WS
England
Address changed on 16 May 2025 (4 months ago)
Previous address was 10th Floor, 110 Cannon Street London EC4N 6EU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Gemma Nandita Kataky
Director • Director • Managing Director • British • Lives in UK • Born in Sep 1983
Jennifer Elizabeth Lambkin
Director • Director • Senior Legal Counsel • British • Lives in UK • Born in Oct 1987
Steven Bradley Underwood
Director • Company Secretary • British • Lives in England • Born in Sep 1986
Peter Werhahn
Director • Managing Director • German • Lives in UK • Born in Aug 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Relay Topco Limited
Guilherme Jose Sales Gomes De Sa, Mourant Governance Services (UK) Limited, and 4 more are mutual people.
Active
Relay Midco Limited
Guilherme Jose Sales Gomes De Sa, Mourant Governance Services (UK) Limited, and 4 more are mutual people.
Active
Relay Bidco Limited
Guilherme Jose Sales Gomes De Sa, Mourant Governance Services (UK) Limited, and 3 more are mutual people.
Active
MPG Finco Limited
Mourant Governance Services (UK) Limited, Jennifer Elizabeth Lambkin, and 1 more are mutual people.
Active
BX CDR Midco Limited
Jennifer Elizabeth Lambkin, Gemma Nandita Kataky, and 1 more are mutual people.
Active
BX CDR Holdco Limited
Jennifer Elizabeth Lambkin, Gemma Nandita Kataky, and 1 more are mutual people.
Active
Breds V Non-Us Investments GBP Ltd
Mourant Governance Services (UK) Limited, Jennifer Elizabeth Lambkin, and 1 more are mutual people.
Active
Rayhill Investments Ltd
Mourant Governance Services (UK) Limited, Jennifer Elizabeth Lambkin, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 May ⟶ 31 Dec 2024
Traded for 7 months
Cash in Bank
£33.54M
Turnover
£149.57M
Employees
4.39K
Total Assets
£962.4M
Total Liabilities
-£630.4M
Net Assets
£332.01M
Debt Ratio (%)
66%
See 10 Year Full Financials
Latest Activity
Gemma Nandita Kataky Resigned
2 Months Ago on 4 Jul 2025
Guilherme Jose Sales Gomes De Sa Appointed
2 Months Ago on 4 Jul 2025
Group Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Registered Address Changed
4 Months Ago on 16 May 2025
Mourant Governance Services (Uk) Limited Resigned
4 Months Ago on 1 May 2025
Mr Steven Bradley Underwood Appointed
8 Months Ago on 1 Jan 2025
Jennifer Elizabeth Lambkin Resigned
8 Months Ago on 1 Jan 2025
Mourant Governance Services (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Registered Address Changed
9 Months Ago on 9 Dec 2024
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Documents
Resolutions
Submitted on 8 Jul 2025
Appointment of Guilherme Jose Sales Gomes De Sa as a director on 4 July 2025
Submitted on 7 Jul 2025
Termination of appointment of Gemma Nandita Kataky as a director on 4 July 2025
Submitted on 7 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Second filing for the termination of Mourant Governance Services (Uk) Ltd as a secretary
Submitted on 19 Jun 2025
Confirmation statement made on 5 June 2025 with updates
Submitted on 5 Jun 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 3 Jun 2025
Termination of appointment of Mourant Governance Services (Uk) Limited as a secretary on 1 May 2025
Submitted on 16 May 2025
Registered office address changed from 10th Floor, 110 Cannon Street London EC4N 6EU United Kingdom to One Fleet Place London EC4M 7WS on 16 May 2025
Submitted on 16 May 2025
Termination of appointment of Jennifer Elizabeth Lambkin as a director on 1 January 2025
Submitted on 10 Jan 2025
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Repayment History
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