# Retail & Financial Services Limited

## Details

- **Company number:** [08561839](https://find-and-update.company-information.service.gov.uk/company/08561839)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jun 2013
- **Registered office:** NEWTON HOUSE HATCH WARREN LANE, HATCH WARREN, BASINGSTOKE, RG22 4RA
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [63110](/sic/63110) Data processing, hosting and related activities, [74100](/sic/74100) specialised design activities, [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Andrew David Alexander | director | 10 Jun 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Andrew Martin | ownership-of-shares-75-to-100-percent | 11 May 2016 | 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 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 |



## Owned by

Retail & Financial Services Limited → [Retail Financial Consulting Limited](/company/12350554)




## Directors' other companies

- [MARTIN, Andrew David Alexander](/person/5365395) - director at [SBS Partnership Limited](/company/03680110)
- [MARTIN, Andrew David Alexander](/person/5365395) - director at [Smeb UK Holdings Limited](/company/13778720)
- [MARTIN, Andrew David Alexander](/person/5365395) - director at [Smeb Limited](/company/13137582)
- [MARTIN, Andrew David Alexander](/person/5365395) - director at [Smeb Pay Limited](/company/14578936)
- [MARTIN, Andrew David Alexander](/person/5365395) - director at [Clearchoiceatm Limited](/company/15039675)



## Companies at the same address

- [Retail Bank Consulting Group LLP](/company/OC342205) (OC342205)
- [Retail Financial Consulting Limited](/company/12350554) (12350554)
- [SBS Partnership Limited](/company/03680110) (03680110)
- [Smeb Limited](/company/13137582) (13137582)
- [Smeb Pay Limited](/company/14578936) (14578936)