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Companies House/London/Company profile

RELIZ UK LTD

Active
08232059·incorporated 2012-09-27

RELIZ UK LTD is an active UK private limited company, incorporated on 27 September 2012 at Companies House (number 08232059; OpenRegistry canonical ID GB-08232059-reliz-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-09-27
Registered Address
UNIT 3, OFFICE A , 1ST FLOOR, 6-7 ST. MARY AT HILL, LONDON, EC3R 8EE, ENGLAND
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-08. Next confirmation statement due 2026-10-22.

Persons with significant control

RELIZ UK LTD has 2 persons with significant control on file:

  • Mikhail Kapranov born 1994 resident in Israel, Israeli national. Notified 2021-09-22.
    • Owns 50–75% of shares
  • Vladimir Linev born 1991 resident in Turkey, Turkish national. Notified 2021-09-22.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Petr Kireev born 1992 resident in Turkey, Turkish national. Notified 2021-09-22. Ceased 2023-09-29.
    • Owns 25–50% of shares
  • (unnamed). Notified 2016-09-27. Ceased 2021-09-22.

Previous names

RELIZ UK LTD has previously traded as:

  • FITCHER LTD (until 2023-09-28)
  • FERNANDFLIPPS VENTURES LTD (until 2021-09-23)

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