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Retail Financial Consulting Limited

Retail Financial Consulting Limited is an active company incorporated on 5 December 2019 with the registered office located in Basingstoke, Hampshire. Retail Financial Consulting Limited was registered 5 years ago.
Status
Active
Active since 2 years 9 months ago
Company No
12350554
Private limited company
Age
5 years
Incorporated 5 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (1 month ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (11 months remaining)
Last change occurred 2 months 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 (6 months remaining)
Contact
Address
Newton House Hatch Warren Lane
Hatch Warren
Basingstoke
RG22 4RA
England
Address changed on 23 Apr 2025 (4 months ago)
Previous address was , the Old Stables Annex Hackwood Park, Basingstoke, Hampshire, RG25 2JZ, United Kingdom
Telephone
01256 381400
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
PSC • Secretary • British • Lives in England • Born in Sep 1965
Director • British • Lives in England • Born in Sep 1965
Mr Andrew David Alexander Martin
PSC • British • Lives in England • Born in Sep 1965
Mrs Amanda Jane King-Martin
PSC • British • Lives in England • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
SBS Partnership Limited
Andrew David Alexander Martin is a mutual person.
Active
Retail & Financial Services 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 (2020–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£509.38K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£509.38K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Aug 2025
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Registered Address Changed
4 Months Ago on 23 Apr 2025
Amanda King-Martin (PSC) Appointed
6 Months Ago on 20 Feb 2025
Mr Andrew David Alexander Martin (PSC) Details Changed
6 Months Ago on 20 Feb 2025
Amanda Janes King-Martin (PSC) Appointed
7 Months Ago on 1 Feb 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Accounting Period Extended
1 Year 2 Months Ago on 30 Jun 2024
New Charge Registered
1 Year 2 Months Ago on 28 Jun 2024
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Documents
Confirmation statement made on 11 August 2025 with no updates
Submitted on 11 Aug 2025
Notification of Amanda Janes King-Martin as a person with significant control on 1 February 2025
Submitted on 11 Aug 2025
Confirmation statement made on 7 July 2025 with no updates
Submitted on 7 Jul 2025
Confirmation statement made on 13 June 2025 with updates
Submitted on 19 Jun 2025
Notification of Amanda King-Martin as a person with significant control on 20 February 2025
Submitted on 15 May 2025
Change of details for Mr Andrew David Alexander Martin as a person with significant control on 20 February 2025
Submitted on 15 May 2025
Registered office address changed from , the Old Stables Annex Hackwood Park, Basingstoke, Hampshire, RG25 2JZ, United Kingdom to Newton House Hatch Warren Lane Hatch Warren Basingstoke RG22 4RA on 23 April 2025
Submitted on 23 Apr 2025
Memorandum and Articles of Association
Submitted on 26 Feb 2025
Resolutions
Submitted on 26 Feb 2025
Second filing of Confirmation Statement dated 13 June 2024
Submitted on 24 Feb 2025
Repayment History
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