The Accounts Companies House intelligence

RELATIVITY GLOBAL LLC

#FC030910 · Active · Group / consolidated · Incorporated 2012-06-27 (13y 11m) · Last filing 2026-02-10 (3mo ago)
Unclassified · SIC None · Group accounts

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Cash

£17M

+99% vs 2023

Net assets

£23M

+42.6% vs 2023

Employees

—

Average over period

Profit before tax

£1M

-73.4% vs 2023

Name history

Renamed 1 time since incorporation

  1. RELATIVITY GLOBAL LLC 2017-09-22 → present
  2. KCURA 2012-07-19 → 2017-09-22

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £42,637,199£56,232,237
Operating profit £4,430,368£928,886
Profit before tax £4,591,931£1,221,208
Net profit £5,238,377£835,777
Cash £8,451,780£16,822,677
Total assets less current liabilities £17,571,237£24,107,695
Net assets £15,836,997£22,581,163
Equity £15,836,997£22,581,163
Average employees ——
Wages ——

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 10.4%1.7%
Net margin 12.3%1.5%
Return on capital employed 25.2%3.9%
Current ratio -3.13x-3.14x
Interest cover 48.44x15.62x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
UK Accounting Standards
Reporting scope
Consolidated group
Audit opinion
Unaudited (audit-exempt)
Going concern
Affirmed

“At the time of approving the financial statements, the director has a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the director continues to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. RELATIVITY GLOBAL LLC · parent
    1. Relativity Poland sp. z.o.o 100% · Poland
    2. Relativity Germany GmbH 100% · Germany
    3. Relativity Ireland Limited 100% · Ireland
    4. Relativity Global Canada Inc. 100% · Canada

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 6 resigned

Name Role Appointed Born Nationality
LARSEN, Kirk Director 2024-05-14 May 1971 American
WEISS, Adam Director 2024-05-14 Apr 1978 American
Show 6 resigned officers
Name Role Appointed Resigned
KLEIN, Karen Angeline Ruzic Secretary 2021-05-12 2023-01-01
KCURA MANAGER LLC Corporate Secretary 2012-07-19 2019-10-01
LIEBERMAN, Keith Director 2019-12-04 2021-06-30
MUNAGALA, Sailesh Kumar Sesha Director 2021-05-12 2024-05-14
ROBERTSON, Nicholas Director 2019-12-04 2021-05-12
KCURA MANAGER LLC Corporate Director 2012-07-19 2019-12-04

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 38 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-07-13 OSCC01 Change constitutional documents overseas company with date
Date Type Category Description
2026-02-10 AA accounts Accounts with accounts type group
2025-05-12 AA accounts Accounts with accounts type group
2024-07-02 OSAP01 officers Appoint person director overseas company with name appointment date
2024-07-02 OSAP01 officers Appoint person director overseas company with name appointment date
2024-07-02 OSTM01 officers Termination person director overseas company with name termination date
2024-02-21 AA accounts Accounts with accounts type group
2023-01-20 AA accounts Accounts with accounts type group
2023-01-17 OSTM02 officers Termination person secretary overseas company with name termination date
2022-08-26 OSTM01 officers Termination person director overseas company with name termination date
2022-07-13 OSCC01 change-of-constitution Change constitutional documents overseas company with date
2022-01-21 OSCH01 other Change company details by uk establishment overseas company with change details
2022-01-21 OSTM01 officers Termination person director overseas company with name termination date
2022-01-04 AA accounts Accounts with accounts type group
2021-08-18 OSTM02 officers Termination person secretary overseas company with name termination date
2021-08-18 OSTM01 officers Termination person director overseas company with name termination date
2021-08-17 OSAP03 officers Appoint person secretary overseas company with appointment date
2021-08-16 OSAP01 officers Appoint person director overseas company with name appointment date
2021-03-26 AA accounts Accounts with accounts type group
2020-01-17 OSAP01 officers Appoint person director overseas company with name appointment date
2020-01-17 OSAP01 officers Appoint person director overseas company with name appointment date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page