Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Global Retail Technology Limited
- Incorporated
- 29 October 2013 (13 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Torsten Augustus St John Alexander
- Owned by
- Revolut Ltd
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 30 South ColonnadeLondonE14 5HX
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Alexander, Torsten Augustus St John
Director · Appointed 3 February 2026
British
Born November 1990
Officer history (9 former)
3 February 2026
Resigned Cesari, Riccardo as Director
3 February 2026
Appointed Alexander, Torsten Augustus St John as Director
7 April 2023
Resigned Genevrier, Thibaut Albert Frédéric as Director
7 April 2023
Appointed Cesari, Riccardo as Director
30 August 2022
Resigned Merkulov, Roman as Director
9 November 2021
Resigned Urdea, George as Director
9 November 2021
Appointed Merkulov, Roman as Director
9 November 2021
Appointed Genevrier, Thibaut Albert Frédéric as Director
9 November 2021
Resigned Dessoky, Muhammed Adam as Director
9 November 2021
Resigned Fullerton, Royce as Director
9 November 2021
1 March 2021
Resigned Booker, Rudolf Willem as Director
1 August 2019
Resigned Urdea, George as Director
1 August 2019
Appointed Urdea, George as Director
1 September 2017
Appointed Dessoky, Muhammed Adam as Director
12 August 2015
Appointed Booker, Rudolf Willem as Director
29 October 2013
29 October 2013
Appointed Urdea, George as Director
29 October 2013
Appointed Fullerton, Royce as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Revolut Ltd
Corporate entity · Notified 9 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (2)
1 December 2020
Ceased George Urdea — Owns 25–50% of shares
1 December 2020
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £613,628
- up £547,697 (831%)
- Cash
- £33,395
- down £18,555 (36%)
- Employees
- 2
- down 3 (60%)
- Debt Ratio
- 49%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £0 | £1,117,302 |
| Current Assets | £1,191,641 | £72,211 |
| Debtors | £1,158,246 | £20,261 |
| Cash | £33,395 | £51,950 |
| Creditors (< 1 year) | £577,263 | £73,582 |
| Creditors (> 1 year) | £0 | £1,050,000 |
| Net Current Assets | £614,378 | (£1,371) |
| Net Assets | £613,628 | £65,931 |
| Shareholder Funds | £613,628 | £65,931 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Other filing | |||
| 1 September 2026 | Other filing | |||
| 1 September 2026 | Accounts filing | |||
| 1 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 30 March 2026 | Confirmation statement with no updates | 15 March 2026 |
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