RETAIL MERCHANT GROUP LIMITED

06257540
Dissolved London

Other business support service activities n.e.c.

0 employees website.com
Financial services Other business support service activities n.e.c.
R

RETAIL MERCHANT GROUP LIMITED

06257540

Other business support service activities n.e.c.

Founded 23 May 2007 Dissolved London, England 0 employees website.com
Financial services Other business support service activities n.e.c.
Accounts
Confirmation
Net assets £-1M £2M 2023 year on year
Total assets £3M £2M 2023 year on year
Total Liabilities £5M £298K 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Third Floor 20 Old Bailey London EC4M 7AN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for RETAIL MERCHANT GROUP LIMITED (06257540), a dissolved financial services company based in London, England. Incorporated 23 May 2007. Other business support 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.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type full
Next accounts
Due by

Balance Sheet & P&L (2017–2023)

Cash in Bank

£6.61k

Decreased by £782.00 (-11%)

Net Assets

-£1.21M

Decreased by £2.49M (-195%)

Total Liabilities

£4.56M

Increased by £298.09k (+7%)

Turnover

N/A

Employees

N/A

Debt Ratio

136%

Increased by 59 (+77%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2,400,000 Shares £2.40m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Dec 20242,400,000£2.40m£1

Officers

Officers

1 active 2 resigned
Status
Christopher John HartleyDirectorBritishUnited Kingdom402 Nov 2023Active

Shareholders

Shareholders (1)

Rms Holdco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Teya Europe Ltd.

United Kingdom

Active
Notified 22 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Rms Holdco Limited

Ceased 22 Dec 2024

Ceased

Paul Bentham

Ceased 13 Feb 2017

Ceased

Group Structure

Group Structure

TEYA EUROPE LTD. united kingdom
RETAIL MERCHANT GROUP LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Aug 2025GazetteGazette Dissolved Voluntary
20 May 2025GazetteGazette Notice Voluntary
7 May 2025DissolutionDissolution Application Strike Off Company
12 Mar 2025OfficersChange to director Hanna Elizabeth Seminario on 20 Apr 2024
20 Feb 2025OfficersChange to director Christopher John Hartley on 12 Feb 2024
5 Aug 2025 Gazette

Gazette Dissolved Voluntary

20 May 2025 Gazette

Gazette Notice Voluntary

7 May 2025 Dissolution

Dissolution Application Strike Off Company

12 Mar 2025 Officers

Change to director Hanna Elizabeth Seminario on 20 Apr 2024

20 Feb 2025 Officers

Change to director Christopher John Hartley on 12 Feb 2024

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

10 months ago on 5 Aug 2025

Gazette Notice Voluntary

1 years ago on 20 May 2025

Dissolution Application Strike Off Company

1 years ago on 7 May 2025

Change to director Hanna Elizabeth Seminario on 20 Apr 2024

1 years ago on 12 Mar 2025

Change to director Christopher John Hartley on 12 Feb 2024

1 years ago on 20 Feb 2025