RETAIL & FINANCIAL SERVICES LIMITED

Company Number 08561839

Status Active
Incorporated June 10, 2013
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Newton House Hatch Warren Lane
Basingstoke
RG22 4RA

Nature of Business (SIC)
62012631107410074909
Financial Calendar & Filing Registry
Filing Classification Total Exemption Full
Jun 30, 2025
Next Accounts Due Accounts Up to Date
Mar 31, 2027
Confirmation Statement Active & Verified
Jul 14, 2027
Registry Status Live Synced
Corporate Intelligence Summary

RETAIL & FINANCIAL SERVICES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08561839, this organization has been active since June 2013. Primarily in the 62012 sector, the business maintains its official headquarters at Newton House Hatch Warren Lane. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Confirmation Statement
Jul 6, 2026
PDF ↗
Accounts
Jun 30, 2026
PDF ↗
Incorporation
Feb 4, 2026
PDF ↗
Confirmation Statement
Jul 6, 2025
PDF ↗
Persons With Significant Control
Jun 11, 2025
PDF ↗
Persons With Significant Control
May 15, 2025
PDF ↗
Persons With Significant Control
May 15, 2025
PDF ↗
Address
Apr 23, 2025
PDF ↗
Accounts
Dec 19, 2024
PDF ↗
Confirmation Statement
Jul 4, 2024
PDF ↗
Accounts
Jun 30, 2024
PDF ↗
Confirmation Statement
Oct 3, 2023
PDF ↗
Accounts
Sep 29, 2023
PDF ↗
Confirmation Statement
Sep 20, 2023
PDF ↗
Accounts
Dec 19, 2022
PDF ↗
Confirmation Statement
Dec 16, 2022
PDF ↗
Officers
Jun 29, 2022
PDF ↗
Confirmation Statement
Jun 12, 2022
PDF ↗
Resolution
Feb 7, 2022
PDF ↗
Capital
Feb 4, 2022
PDF ↗
Accounts
Sep 6, 2021
PDF ↗
Confirmation Statement
Jun 10, 2021
PDF ↗
Accounts
Nov 25, 2020
PDF ↗
Confirmation Statement
Jun 14, 2020
PDF ↗
Confirmation Statement
Jun 10, 2019
PDF ↗

Ownership & Significant Control

Significant Controllers
Retail Financial Consulting Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Andrew Martin
• Ownership of shares 75 to 100 percent
Legal Person Person With Significant Control

Board & Leadership

Board Retention
100% over 13 years
Directory of Officers
Active

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top