Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Retail Merchant Finance Limited
- Incorporated
- 2 February 2007 (19 years)
- Previously known as
- Card Merchant Services Limited (until 16 April 2007)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 41 LothburyLondonEC2R 7HF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 13 July 2022
British
Born August 1986 (40)
Officer history (17 former)
9 July 2026
31 December 2025
2 November 2023
2 November 2023
9 October 2023
4 October 2023
26 December 2022
26 December 2022
13 July 2022
13 July 2022
31 March 2022
Resigned Nicholls, Jeremy Jolyon as Secretary
31 March 2022
1 January 2019
Appointed Nicholls, Jeremy Jolyon as Secretary
31 December 2018
31 December 2018
Resigned Mcomish, Paul as Secretary
1 August 2018
31 December 2017
Resigned Watson, Neil as Director
28 September 2017
28 September 2017
Appointed Watson, Neil as Director
28 September 2017
1 March 2017
4 January 2011
4 January 2011
4 January 2011
1 July 2010
Appointed Mcomish, Paul as Secretary
1 July 2010
28 January 2009
8 January 2009
19 September 2007
2 February 2007
2 February 2007
2 February 2007
2 February 2007
2 February 2007
2 February 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12951319
Former controllers (1)
20 December 2024
Ceased Retail Merchant Group Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Loyverse Commerce Ltd. Owns 75–100% of shares
Retail Merchant Finance Limited This company Owns 75–100% of shares
Retail Merchant Services Limited Owns 75–100% of shares
Teya Services Ltd. Owns 75–100% of shares
Teya Solutions Ltd. Owns 75–100% of shares
Teya Sport Ltd. Owns 75–100% of shares
Filings 102
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Insolvency filing | |||
| 1 September 2026 | Share capital filing | |||
| 1 September 2026 | Statement of capital | |||
| 1 September 2026 | Resolutions | |||
| 21 July 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Altrincham
Blackpool
Canterbury
Edgware
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →