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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 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 8 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 (11 months remaining)
Address
Milton Gate
60 Chiswell Street
London
EC1Y 4AG
United Kingdom
Address changed on 2 Sep 2025 (2 months ago)
Previous address was Third Floor 20 Old Bailey London EC4M 7AN United Kingdom
Telephone
01908354500
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • British • Lives in UK • Born in Aug 1986
Director • Ceo • American • Lives in UK • Born in Oct 1993
Director • Head Of FP&A And IR • British • Lives in UK • Born in Dec 1985
Teya Europe Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Retail Merchant Finance Limited
Thomas Mylrea Lowndes, Christopher John Hartley, and 1 more 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, Christopher John Hartley, and 1 more are mutual people.
Dissolved
RMS Holdco Limited
Thomas Mylrea Lowndes, Christopher John Hartley, and 1 more are mutual people.
Dissolved
Oly Faunt Limited
Thomas Mylrea Lowndes is a mutual person.
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
Full Accounts Submitted
27 Days Ago on 6 Oct 2025
Registered Address Changed
2 Months Ago on 2 Sep 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Teya Europe Ltd. (PSC) Appointed
10 Months Ago on 20 Dec 2024
Retail Merchant Group Limited (PSC) Resigned
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Hanna Elizabeth Seminario Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Hanna Elizabeth Seminario Details Changed
1 Year 5 Months Ago on 22 May 2024
Christopher John Hartley Details Changed
1 Year 8 Months Ago on 12 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
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Documents
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
Director's details changed for Christopher John Hartley on 12 February 2024
Submitted on 20 Feb 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 20 Feb 2025
Director's details changed for Hanna Elizabeth Seminario on 22 May 2024
Submitted on 19 Feb 2025
Director's details changed for Hanna Elizabeth Seminario on 1 August 2024
Submitted on 19 Feb 2025
Cessation of Retail Merchant Group Limited as a person with significant control on 20 December 2024
Submitted on 18 Feb 2025
Repayment History
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