ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Retail Merchant Services Limited

Retail Merchant Services Limited is an active company incorporated on 2 February 2007 with the registered office located in London, City of London. Retail Merchant Services Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06079704
Private limited company
Age
18 years
Incorporated 2 February 2007
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 1 February 2025 (11 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (1 month remaining)
Last change occurred 10 months 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 (8 months remaining)
Contact
Address
41 Lothbury
London
EC2R 7HF
United Kingdom
Address changed on 8 Dec 2025 (1 month ago)
Previous address was Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom
Telephone
01908354500
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in Oct 1993
Director • British • Lives in UK • Born in Aug 1986
Teya Europe Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Retail Merchant Finance Limited
Thomas Mylrea Lowndes and Hanna Elizabeth Seminario are mutual people.
Active
Teya Solutions Ltd
Thomas Mylrea Lowndes and Hanna Elizabeth Seminario are mutual people.
Active
Teya Europe Ltd
Thomas Mylrea Lowndes is a mutual person.
Active
Retail Merchant Group Limited
Thomas Mylrea Lowndes and Hanna Elizabeth Seminario are mutual people.
Dissolved
RMS Holdco Limited
Thomas Mylrea Lowndes and Hanna Elizabeth Seminario are mutual people.
Dissolved
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
£249K
Decreased by £553K (-69%)
Turnover
£6.09M
Decreased by £2.18M (-26%)
Employees
21
Decreased by 101 (-83%)
Total Assets
£22.98M
Increased by £539K (+2%)
Total Liabilities
-£82.31M
Increased by £1.42M (+2%)
Net Assets
-£59.33M
Decreased by £878K (+2%)
Debt Ratio (%)
358%
Decreased by 2.29% (-1%)
Latest Activity
Christopher John Hartley Resigned
8 Days Ago on 31 Dec 2025
Registered Address Changed
1 Month Ago on 8 Dec 2025
Full Accounts Submitted
3 Months Ago on 6 Oct 2025
Registered Address Changed
4 Months Ago on 2 Sep 2025
Confirmation Submitted
10 Months Ago on 20 Feb 2025
Teya Europe Ltd. (PSC) Appointed
1 Year Ago on 20 Dec 2024
Retail Merchant Group Limited (PSC) Resigned
1 Year Ago on 20 Dec 2024
Hanna Elizabeth Seminario Details Changed
1 Year 5 Months Ago on 1 Aug 2024
Hanna Elizabeth Seminario Details Changed
1 Year 7 Months Ago on 22 May 2024
Christopher John Hartley Details Changed
1 Year 11 Months Ago on 12 Feb 2024
Get Credit Report
Discover Retail Merchant Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Christopher John Hartley as a director on 31 December 2025
Submitted on 2 Jan 2026
Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to 41 Lothbury London EC2R 7HF on 8 December 2025
Submitted on 8 Dec 2025
Memorandum and Articles of Association
Submitted on 10 Oct 2025
Resolutions
Submitted on 10 Oct 2025
Statement of capital following an allotment of shares on 2 October 2025
Submitted on 8 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to Milton Gate 60 Chiswell Street London EC1Y 4AG on 2 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 20 Feb 2025
Director's details changed for Christopher John Hartley on 12 February 2024
Submitted on 20 Feb 2025
Director's details changed for Hanna Elizabeth Seminario on 22 May 2024
Submitted on 19 Feb 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year