Retail & Financial Services Limited
- Company number
- 08561839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jun 2013
- Nature of business
- Business and domestic software development
Data processing, hosting and related activities
specialised design activities
Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Andrew David Alexander | Director | 10 Jun 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Andrew Martin | Ownership Of Shares 75 To 100 Percent | 11 May 2016 | 20 Sep 2023 |
| Retail Financial Consulting Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Sep 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£353,318 | £43,913 | 0 |
| 30 Jun 2024 | £581,294 | £867,424 | 26 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £567,759 | £581,005 | 22 |
| 31 Dec 2020 | £49,587 | £354,894 | 18 |
| 31 Dec 2019 | £25 | £240,659 | 18 |
| 31 Dec 2018 | £961 | £114,462 | 13 |
| 31 Dec 2017 | £3,992 | £39,614 | 9 |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
Connections
Owned by
Retail & Financial Services Limited → Retail Financial Consulting Limited
Directors’ other companies
- MARTIN, Andrew David Alexander - Director at SBS Partnership Limited
- MARTIN, Andrew David Alexander - Director at Smeb UK Holdings Limited
- MARTIN, Andrew David Alexander - Director at Smeb Limited
Companies at the same address
- Retail Bank Consulting Group LLP (OC342205)
- Retail Financial Consulting Limited (12350554)
- SBS Partnership Limited (03680110)
- Smeb Limited (13137582)
- Smeb Pay Limited (14578936)