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RELAYWARE LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Officers
20
Beneficial owners
1
UBO hops
9
/02

Key facts

Risk signal
Status
active
Incorporated
1997-03-10
Legal form
ltd
Activity
62020, 62090, 63110, 70229
Registered office
Sadler Building, Oxford Science Park, Oxford, OX4 4GE

RELAYWARE LTD is a ltd registered in GB, incorporated 1997-03-10 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
9 hops lockedStandard

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2025-12-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
03330923
Status
active
Type
ltd
Incorporated
1997-03-10
Registered office
Sadler Building, Oxford Science Park, Oxford, OX4 4GE
SIC
62020, 62090, 63110, 70229
Officers · 2 active
  • KNOFLACH, Georg
    director · Austrian · appt 2025-10-02
  • KUGLER, Michael Alexander
    director · German · appt 2026-01-15
  • DRUMMOND, Andrew Stewart(resigned)
    secretary · appt 2020-07-30
  • FLEISSNER, Jennifer Marie(resigned)
    secretary · appt 2016-09-26
  • FREEMAN, Philip William(resigned)
    secretary · British · appt 1998-01-20
  • LANGTON, Stephen(resigned)
    secretary · British · appt 2010-06-25
  • VON BENECKE, John Paul(resigned)
    secretary · appt 2014-06-24
  • WALLACE JONES, Helen Louise Maxwell(resigned)
    secretary · British · appt 2000-12-06
  • WALLACE-JONES, Simon(resigned)
    secretary · British · appt 1997-03-10
  • L & A SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 1997-03-10
  • ANTON, Richard Philip(resigned)
    director · British · appt 2016-05-11
  • BENNET, Julian Charles Lucas(resigned)
    director · British · appt 2023-01-31
Beneficial owners · PSC · 0 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2027-05-18
Outstanding charges
3
FORMERLY KNOWN AS
  • FOUNDATION NETWORK LIMITED
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Turnover£620,301
Profit / (loss)-£1,020,342
Net assets-£8,560,038
Cash£80,924
Shareholder funds-£16,865,299
Fixed assets£14,049
Current assets£22,397,885
Employees23
2 earlier yearsStandard

2 earlier years of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

Directorship network

33 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

AMADEUS GENERAL PARTNER LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RELAYWARE LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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