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Retail Banking Research Limited

Retail Banking Research Limited is an active company incorporated on 5 December 1991 with the registered office located in Leatherhead, Surrey. Retail Banking Research Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02668713
Private limited company
Age
33 years
Incorporated 5 December 1991
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 19 October 2025 (23 days ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Ashcombe House, 5 The Crescent
Leatherhead
Surrey
KT22 8DY
Address changed on 21 Mar 2022 (3 years ago)
Previous address was
Telephone
02089401398
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1983
Director • American • Lives in United States • Born in Feb 1991
Aite-Novarica UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Instech London Limited
Jay Henry, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Aite-Novarica UK Holdings Limited
Jay Henry, David Gray Allen, and 1 more are mutual people.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£965K
Decreased by £875K (-48%)
Turnover
£7.29M
Decreased by £170K (-2%)
Employees
58
Increased by 3 (+5%)
Total Assets
£13.05M
Increased by £1.35M (+12%)
Total Liabilities
-£866K
Increased by £155K (+22%)
Net Assets
£12.18M
Increased by £1.2M (+11%)
Debt Ratio (%)
7%
Increased by 0.56% (+9%)
Latest Activity
Confirmation Submitted
11 Days Ago on 31 Oct 2025
Full Accounts Submitted
1 Month Ago on 4 Oct 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
11 Months Ago on 27 Nov 2024
David Gray Allen Appointed
1 Year 8 Months Ago on 15 Mar 2024
David Hamerling Resigned
1 Year 8 Months Ago on 15 Mar 2024
Small Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years Ago on 1 Nov 2023
Kurt Reisenberg Resigned
2 Years Ago on 31 Oct 2023
Aite-Novarica Uk Holdings Limited (PSC) Details Changed
3 Years Ago on 10 Mar 2022
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Documents
Confirmation statement made on 19 October 2025 with no updates
Submitted on 31 Oct 2025
Change of details for Aite-Novarica Uk Holdings Limited as a person with significant control on 10 March 2022
Submitted on 21 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 19 October 2024 with no updates
Submitted on 27 Nov 2024
Termination of appointment of David Hamerling as a director on 15 March 2024
Submitted on 15 Mar 2024
Appointment of David Gray Allen as a director on 15 March 2024
Submitted on 15 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 22 Dec 2023
Termination of appointment of Kurt Reisenberg as a director on 31 October 2023
Submitted on 1 Nov 2023
Confirmation statement made on 19 October 2023 with no updates
Submitted on 1 Nov 2023
Repayment History
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