RE-LEASED SOFTWARE COMPANY UK LIMITED

Active
  • Company number
    09921344Copy
    Copy
  • Private limited company
  • Incorporated17/12/2015 · 10 years old
  • Web portals

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Level 2 8-14 Vine Hill London Ec1r 5dx Level 2, 8-14 Vine Hill, London EC1R 5DX
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 04/01/2026

    Confirmation statement made on 2025-11-06 with no updates

    View PDF (3 pages)
  2. 24/09/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (9 pages)
  3. 24/09/2025

    Registered office address changed from Thavies Inn House 3-4 Holborn Circus Level 4 London EC1N 2HA England to Level 2 8-14 Vine Hill London EC1R 5DX Level 2, 8-14 Vine Hill London EC1R 5DX on 2025-09-24

    View PDF (1 pages)
  4. 11/11/2024

    Confirmation statement made on 2024-11-06 with no updates

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

Due in 48 days

20/11/2026Filing deadline

Next statement date
06/11/2026
Last statement dated
06/11/2025

See the full filing history

Financial performance

The latest figures RE-LEASED SOFTWARE COMPANY UK LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£1.77M2025
40.13%vs 2024

2024: £1.26M

Total Assets

£2.14M2025
27.54%vs 2024

2024: £1.68M

Cash in Bank

£1.18M2025
3.20K%vs 2024

2024: £35.70K

Total Liabilities

£370.20K2025
-10.80%vs 2024

2024: £415.00K

Employees

402025
+1vs 2024

2024: 39

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Cash in bank moved furthest, up 3.20K% on 2024. See the full financial analysis for RE-LEASED SOFTWARE COMPANY UK LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

282021
332022
422023
392024
402025
YearEmployeesChange
202540+1
202439-3
202342+9
202233+5
202128–

Reported employee count increased from 28 in 2021 to 40 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

5

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director09/03/2017–09/12/20190
Director17/12/2015–Present0
Director29/04/2022–Present0
Secretary25/09/2018–Present0
Director17/12/2015–Present0

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
13
Since 12/03/2018
Last 12 months
1
-3 vs the year before
Most recent filing
04/01/2026
8 months ago

What changed in the last year

  • Confirmation statementLatest 04/01/2026

Filing timeline

  1. 04/01/2026

    Confirmation statement made on 2025-11-06 with no updates

    View PDF (3 pages)
  2. 24/09/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (9 pages)
  3. 24/09/2025

    Registered office address changed from Thavies Inn House 3-4 Holborn Circus Level 4 London EC1N 2HA England to Level 2 8-14 Vine Hill London EC1R 5DX Level 2, 8-14 Vine Hill London EC1R 5DX on 2025-09-24

    View PDF (1 pages)
  4. 11/11/2024

    Confirmation statement made on 2024-11-06 with no updates

    View PDF (3 pages)
  5. 14/10/2024

    Total exemption full accounts made up to 2024-03-31

    View PDF (10 pages)
  6. 19/12/2023

    Total exemption full accounts made up to 2023-03-31

    View PDF (10 pages)
  7. 06/11/2023

    Confirmation statement made on 2023-11-06 with no updates

    View PDF (3 pages)
  8. 02/12/2022

    Total exemption full accounts made up to 2022-03-31

    View PDF (8 pages)
  9. 18/11/2022

    Registered office address changed from , Thavies Inn House 3-4 Holborn Circus, Level 6, Mid-Town, London, EC1N 2HA, England to Thavies Inn House 3-4 Holborn Circus Level 4 London EC1N 2HA on 2022-11-18

    View PDF (1 pages)
  10. 18/11/2022

    Confirmation statement made on 2022-11-08 with no updates

    View PDF (3 pages)
  11. 25/09/2019

    Registered office address changed from , 115 115 Coventry Road, Level 4, Unit 12, London, E2 6GG, England to Thavies Inn House 3-4 Holborn Circus Level 4 London EC1N 2HA on 2019-09-25

    View PDF (1 pages)
  12. 02/07/2018

    Registered office address changed from , Re-Leased the Whitechapel Centre, 85 Myrdle Street, London, E1 1HL, United Kingdom to Thavies Inn House 3-4 Holborn Circus Level 4 London EC1N 2HA on 2018-07-02

    View PDF (1 pages)

Showing 12 of 13 filings

See when the next accounts and confirmation statement are due

Similar companies

17 UK companies are similar to RE-LEASED SOFTWARE COMPANY UK LIMITED, sharing the same company status (Active), the same industry sector and activity group (Web portals) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

17 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Web portals.Browse the listing

About RE-LEASED SOFTWARE COMPANY UK LIMITED

A short description of the company, written from its Companies House record.

RE-LEASED SOFTWARE COMPANY UK LIMITED is a private limited company registered in the United Kingdom, based in Level 2 8-14 Vine Hill London Ec1r 5dx Level 2, 8-14 Vine Hill, London EC1R 5DX. Companies House classifies its business as Web portals, one of 2 SIC classifications on its record. It has been on the register for 10 years 9 months.

The register currently records it as active. Its 2025 accounts report net assets of £1.77M and 40 employees.

RE-LEASED SOFTWARE COMPANY UK LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records RE-LEASED SOFTWARE COMPANY UK LIMITED under 2 registered business activities: Web portals (63.12 - SIC 2007) and Other business support service activities n.e.c. security (82.99 - SIC 2007).

RE-LEASED SOFTWARE COMPANY UK LIMITED is recorded as active on the Companies House register, and has been on it since 17/12/2015.

The most recent accounts Okredo holds cover 2025 and report net assets of £1.77M, total assets of £2.14M, cash in bank of £1.18M and total liabilities of £370.20K.

The most recent document on the record is dated 04/01/2026: Confirmation statement made on 2025-11-06 with no updates, 8 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 20/11/2026.

Companies House lists 5 officers (4 currently in post) and 1 person with significant control.