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Retail & Financial Services Limited

Retail & Financial Services Limited is an active company incorporated on 10 June 2013 with the registered office located in Basingstoke, Hampshire. Retail & Financial Services Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08561839
Private limited company
Age
12 years
Incorporated 10 June 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Newton House Hatch Warren Lane
Hatch Warren
Basingstoke
RG22 4RA
England
Address changed on 23 Apr 2025 (6 months ago)
Previous address was , the Old Stables Annex Hackwood Park, Basingstoke, Hampshire, RG25 2JZ
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1965
Retail Financial Consulting Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SBS Partnership Limited
Andrew David Alexander Martin is a mutual person.
Active
Retail Financial Consulting Limited
Andrew David Alexander Martin is a mutual person.
Active
Smeb Limited
Andrew David Alexander Martin is a mutual person.
Active
Smeb UK Holdings Limited
Andrew David Alexander Martin is a mutual person.
Active
Switch Commerce (Payments) Limited
Andrew David Alexander Martin is a mutual person.
Active
Smeb Pay Limited
Andrew David Alexander Martin is a mutual person.
Active
Clearchoiceatm Limited
Andrew David Alexander Martin is a mutual person.
Active
Nearly Irish Limited
Andrew David Alexander Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
£867.42K
Increased by £551.46K (+175%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 3 (-12%)
Total Assets
£2.24M
Increased by £618.68K (+38%)
Total Liabilities
-£1.65M
Increased by £590.23K (+55%)
Net Assets
£581.29K
Increased by £28.46K (+5%)
Debt Ratio (%)
74%
Increased by 8.19% (+12%)
Latest Activity
Confirmation Submitted
4 Months Ago on 6 Jul 2025
Registered Address Changed
6 Months Ago on 23 Apr 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Accounting Period Extended
1 Year 4 Months Ago on 30 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 3 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Retail Financial Consulting Limited (PSC) Details Changed
2 Years 1 Month Ago on 20 Sep 2023
Retail Financial Consulting Limited (PSC) Appointed
2 Years 1 Month Ago on 20 Sep 2023
Andrew Martin (PSC) Resigned
2 Years 1 Month Ago on 20 Sep 2023
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 6 Jul 2025
Change of details for Retail Financial Consulting Limited as a person with significant control on 20 September 2023
Submitted on 11 Jun 2025
Notification of Retail Financial Consulting Limited as a person with significant control on 20 September 2023
Submitted on 15 May 2025
Cessation of Andrew Martin as a person with significant control on 20 September 2023
Submitted on 15 May 2025
Registered office address changed from , the Old Stables Annex Hackwood Park, Basingstoke, Hampshire, RG25 2JZ to Newton House Hatch Warren Lane Hatch Warren Basingstoke RG22 4RA on 23 April 2025
Submitted on 23 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 19 Dec 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 4 Jul 2024
Previous accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 30 Jun 2024
Confirmation statement made on 3 October 2023 with updates
Submitted on 3 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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