Raylo Group Limited
- Company number
- 11554120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Sep 2018
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Raylo Holdings Limited (2 companies)
Registered office
Previous names
- Xylofi Limited (until 21 Mar 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRICARICO, Luigi | Director | 27 Feb 2023 | |
| WINSTON TAYLOR SECRETARIES LIMITED | Corporate-Secretary | 5 Sep 2018 | |
| FULTON, Richard Morrison | Director | 5 Sep 2018 | |
| GILBERT, Karl William | Director | 5 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Karl William Gilbert | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Sep 2018 | 29 Sep 2020 |
| Mr Richard Morrison Fulton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Sep 2018 | 29 Sep 2020 |
| Raylo Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jun 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | -£25,786,660 | £1,949,794 | 67 |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | - | - | - |
| 30 Sep 2020 | £2,288,297 | £1,679,169 | 5 |
| 30 Sep 2019 | - | - | - |
Connections
Owned by
Raylo Group Limited → Raylo Holdings Limited
Controls
- Honey Bear Finance Limited (14258841)
Directors’ other companies
- FULTON, Richard Morrison - Director at Honey Bear Finance Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Lolgorithm Labs Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Equinox Kensington Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Equinox St James Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Soulcycle London, Ltd
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Equinox Shoreditch Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Equinox Fitness Holdings UK Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Equinox Bishopsgate Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Soham UK Corporation Ltd
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Mesoblast UK Limited
Registered address
815 companies are registered at this address - likely a registration agent.