RETAIL MERCHANT SERVICES LIMITED
06079704Other service activities n.e.c.
RETAIL MERCHANT SERVICES LIMITED
Other service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
41 Lothbury London EC2R 7HF United Kingdom
Full company profile for RETAIL MERCHANT SERVICES LIMITED (06079704), an active financial services company based in London, United Kingdom. Incorporated 2 Feb 2007. Other service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£248.94k
Net Assets
-£59.33M
Total Liabilities
£82.31M
Turnover
£6.09M
Employees
21
Debt Ratio
358%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
Investors (1)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 1 | Feb 2017 | Private Equity |
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 18 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Teya Europe Ltd.
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Retail Merchant Group Limited
Ceased 20 Dec 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
First Floor, South Wing, Matrix House, 2 North Fourth Street, Milton Keynes (MK9 1NJ) MILTON KEYNES | Leasehold | - | 8 Oct 2018 |
Ground Floor, South Wing, Matrix House, 2 North Fourth Street, Milton Keynes (MK9 1NJ) MILTON KEYNES | Leasehold | - | 8 Oct 2018 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Feb 2026 | Confirmation Statement | Confirmation statement made on 1 Feb 2026 with updates | |
| 2 Jan 2026 | Officers | Termination of Christopher John Hartley as director on 31 Dec 2025 | |
| 8 Dec 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 10 Oct 2025 | Incorporation | Memorandum Articles | |
| 10 Oct 2025 | Resolution | Resolutions |
Confirmation statement made on 1 Feb 2026 with updates
Termination of Christopher John Hartley as director on 31 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
Memorandum Articles
Resolutions
Recent Activity
Latest Activity
Confirmation statement made on 1 Feb 2026 with updates
4 months ago on 13 Feb 2026
Termination of Christopher John Hartley as director on 31 Dec 2025
5 months ago on 2 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
6 months ago on 8 Dec 2025
Memorandum Articles
8 months ago on 10 Oct 2025
Resolutions
8 months ago on 10 Oct 2025