Retail Banking Institute Limited

Active10756043 Private limited company
Incorporated
5 May 2017 (9 years)
Previously known as
Lafferty Banking Institute Limited (until 3 October 2020)
Lafferty Group Ltd (until 21 August 2019)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
Greater London
Address
61 Shalimar Gardens
London
W3 9JG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 April 2020
Owns 75–100% of shares
Limited Private Company
Reg. no. 12218570
Former controllers (1)
25 January 2024
Ceased Michael Joseph Lafferty — Has significant influence or control

Financials

Net Assets
(£115,214)

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £4,314,786 (£685,114) (£101,061) (£115,214) (£115,214) (£115,214)
Balance sheet detail
202420232022202120202019
Fixed Assets£14,737
Current Assets£25,181£25,181£3,039£0
Debtors£4,470,048
Creditors (< 1 year)£96,287£99,331£99,331£57,344£685,114£155,262
Creditors (> 1 year)£33,664£41,064£41,064£46,756
Net Current Assets(£96,287)(£74,150)(£74,150)(£54,305)(£685,114)£4,314,786
Net Assets(£115,214)(£115,214)(£115,214)(£101,061)(£685,114)£4,314,786
Shareholder Funds(£115,214)(£115,214)(£115,214)(£101,061)(£685,114)£4,314,786

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Micro company accounts31 December 2025
19 May 2026Confirmation statement with no updates4 May 2026
29 September 2025Micro company accounts31 December 2024
5 June 2025Confirmation statement with no updates4 May 2025
26 September 2024Micro company accounts31 December 2023
Show all recent filings

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