Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Retail Merchant Services Limited
- Incorporated
- 2 February 2007 (19 years)
- Previously known as
- Card Payment Services Limited (until 2 April 2007)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 41 LothburyLondonEC2R 7HF
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 November 2023
American
Born October 1993 (33)
Director · Appointed 13 July 2022
British
Born August 1986 (40)
Officer history (16 former)
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
31 March 2022
Resigned Nicholls, Jeremy Jolyon as Secretary
1 January 2019
Appointed Nicholls, Jeremy Jolyon as Secretary
31 December 2018
Resigned Mcomish, Paul as Secretary
31 December 2018
1 August 2018
1 January 2018
28 September 2017
31 December 2016
4 January 2011
4 January 2011
4 January 2011
4 January 2011
4 January 2011
9 April 2010
Appointed Mcomish, Paul as Secretary
9 April 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 Owns 75–100% of shares
Retail Merchant Services Limited This company 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 104
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 13 February 2026 | Confirmation statement with updates | 1 February 2026 | ||
| 2 January 2026 | Termination of appointment of a director | |||
| 8 December 2025 | Registered office address changed | |||
| 10 October 2025 | Memorandum and Articles of Association |
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