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Retail Banking Consultancy Ltd

Retail Banking Consultancy Ltd is an active company incorporated on 9 January 2014 with the registered office located in Woodford Green, Greater London. Retail Banking Consultancy Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08838619
Private limited company
Age
11 years
Incorporated 9 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
30 Horn Lane
Woodford Green
IG8 9AD
England
Same address for the past 4 years
Telephone
07552227463
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Pharmacist • British • Lives in England • Born in Jan 1976
PSC • Director • British • Lives in England • Born in Nov 1975 • Management Consultant
Shareholders, PSCs & Group Structure
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Mutual Companies
K S Pharma Consultancy Limited
Garry Sukhija and Mrs Kawaljeet Kaur Sukhija are mutual people.
Active
Sukhija Financial Ltd
Garry Sukhija is a mutual person.
Active
Brands
Retail Banking Consultancy
Retail Banking Consultancy provides advice and support to banks and financial institutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£72.03K
Decreased by £1.72K (-2%)
Total Liabilities
-£6.28K
Decreased by £9.24K (-60%)
Net Assets
£65.75K
Increased by £7.51K (+13%)
Debt Ratio (%)
9%
Decreased by 12.32% (-59%)
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Micro Accounts Submitted
6 Months Ago on 21 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 12 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 24 Apr 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 11 Nov 2022
Micro Accounts Submitted
3 Years Ago on 24 Feb 2022
Mrs Kawaljeet Kaur Sukhija (PSC) Details Changed
5 Years Ago on 20 Dec 2019
Mr Garry Sukhija (PSC) Details Changed
5 Years Ago on 20 Dec 2019
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Documents
Confirmation statement made on 7 April 2025 with no updates
Submitted on 7 Apr 2025
Micro company accounts made up to 31 May 2024
Submitted on 21 Feb 2025
Confirmation statement made on 24 April 2024 with no updates
Submitted on 24 Apr 2024
Micro company accounts made up to 31 May 2023
Submitted on 12 Feb 2024
Confirmation statement made on 24 April 2023 with updates
Submitted on 24 Apr 2023
Change of details for Mr Garry Sukhija as a person with significant control on 20 December 2019
Submitted on 21 Mar 2023
Change of details for Mrs Kawaljeet Kaur Sukhija as a person with significant control on 20 December 2019
Submitted on 21 Mar 2023
Micro company accounts made up to 31 May 2022
Submitted on 28 Feb 2023
Confirmation statement made on 11 November 2022 with no updates
Submitted on 11 Nov 2022
Micro company accounts made up to 31 May 2021
Submitted on 24 Feb 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year