# Raylo Group Limited

## Details

- **Company number:** [11554120](https://find-and-update.company-information.service.gov.uk/company/11554120)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Sep 2018
- **Registered office:** 5 NEW STREET SQUARE, LONDON, EC4A 3TW
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Raylo Holdings Limited](/group/495) (2 companies)


## Previous names

- Xylofi Limited (until 21 Mar 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRICARICO, Luigi | director | 27 Feb 2023 |  |
| GILBERT, Karl William | director | 5 Sep 2018 |  |
| FULTON, Richard Morrison | director | 5 Sep 2018 |  |
| WINSTON TAYLOR SECRETARIES LIMITED | corporate-secretary | 5 Sep 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Richard Morrison Fulton | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Sep 2018 | 29 Sep 2020 |
| Mr Karl William Gilbert | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Sep 2018 | 29 Sep 2020 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | -£25,786,660 | £1,949,794 | 67 |
| 30 Sep 2020 | £2,288,297 | £1,679,169 | 5 |



## Owned by

Raylo Group Limited → [Raylo Holdings Limited](/company/14477387)



## Controls

- [Honey Bear Finance Limited](/company/14258841) (14258841)



## Directors' other companies

- [FULTON, Richard Morrison](/person/7388372) - director at [Honey Bear Finance Limited](/company/14258841)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Lolgorithm Labs Limited](/company/15414785)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Equinox Shoreditch Limited](/company/10269024)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Equinox Fitness Holdings UK Limited](/company/10256500)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Equinox St James Limited](/company/10268979)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Soulcycle London, Ltd](/company/11123274)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Fabrinet UK Limited](/company/01336602)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Equinox Kensington Limited](/company/07800031)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Equinox Bishopsgate Limited](/company/10769034)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Mesoblast UK Limited](/company/07596260)



## Registered address

825 companies are registered at this address - likely a registration agent.