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Retail Finance Intelligence Limited

Retail Finance Intelligence Limited is an active company incorporated on 24 December 2008 with the registered office located in Altrincham, Greater Manchester. Retail Finance Intelligence Limited was registered 16 years ago.
Status
Active
Active since 15 years ago
Company No
06780168
Private limited company
Age
16 years
Incorporated 24 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Retail Finance Intelligence Limited
Contact Update Details
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Charles Sinclair Green
Director • British • Lives in UK • Born in Oct 1971
Kevin Dae-Kyung Ma
Director • American • Lives in United States • Born in Apr 1985
Christopher Porch
Director • American • Lives in United States • Born in Sep 1967
Ron Nayot
Director • Canadian • Lives in United States • Born in Dec 1978
Joseph Lok
Director • American • Lives in United States • Born in Aug 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
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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
Designlogic Limited
Ron Nayot and Kevin Dae-Kyung Ma are mutual people.
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
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£30K
Decreased by £65K (-68%)
Turnover
Unreported
Same as previous period
Employees
29
Decreased by 5 (-15%)
Total Assets
£15.39M
Increased by £1.81M (+13%)
Total Liabilities
-£22.14M
Increased by £2.77M (+14%)
Net Assets
-£6.74M
Decreased by £952K (+16%)
Debt Ratio (%)
144%
Increased by 1.16% (+1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Months Ago on 9 Apr 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Notification of PSC Statement
9 Months Ago on 30 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
Charge Satisfied
1 Year 9 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Mr Charles Sinclair Green (PSC) Details Changed
1 Year 9 Months Ago on 18 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Accounting Period Extended
2 Years 8 Months Ago on 16 Mar 2023
Charles Sinclair Green (PSC) Resigned
5 Years Ago on 12 Nov 2020
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Apr 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 30 Jan 2025
Cessation of Charles Sinclair Green as a person with significant control on 12 November 2020
Submitted on 30 Jan 2025
Notification of a person with significant control statement
Submitted on 30 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Jun 2024
Satisfaction of charge 067801680001 in full
Submitted on 22 Jan 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 19 Jan 2024
Change of details for Mr Charles Sinclair Green as a person with significant control on 18 January 2024
Submitted on 19 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Previous accounting period extended from 30 June 2022 to 31 December 2022
Submitted on 16 Mar 2023
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Repayment History
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