Retail Banking Institute Limited
- Company number
- 10756043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 May 2017
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Lafferty Holdings Ltd (2 companies)
Registered office
Previous names
- Lafferty Banking Institute Limited (until 3 Oct 2020)
- Lafferty Group Ltd (until 21 Aug 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lafferty Holdings Limited | Ownership Of Shares 75 To 100 Percent | 17 Apr 2020 | |
| Mr Michael Joseph Lafferty | Significant Influence Or Control | 5 May 2017 | 25 Jan 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£115,214 | - | - |
| 31 Dec 2024 | -£115,214 | - | - |
| 31 Dec 2023 | -£115,214 | - | - |
| 31 Dec 2022 | £115,214 | - | 0 |
| 31 Dec 2021 | £101,061 | - | 0 |
| 31 Dec 2020 | -£685,114 | - | 0 |
| 31 Dec 2019 | £4,314,786 | - | 0 |
| 31 Dec 2018 | £4,366,533 | - | - |
| 31 Dec 2017 Dormant | £1 | £1 | - |
Connections
Owned by
Retail Banking Institute Limited → Lafferty Holdings Ltd
Controls
Companies at the same address
- Lafferty Global Ltd (11442620)
- Lafferty Holdings Ltd (12218570)