Retention Machine Ltd

Active12576998 Private limited company
Incorporated
29 April 2020 (6 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Wassif Aziz
Accounts type
Micro entity
Region
Greater London
Address
6 Ipswich Road
London
SW17 9RH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
18 September 2020
Resigned Browne, Adrian Peter as Director
29 April 2020
Appointed Browne, Adrian Peter as Director

Ownership 1 active

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

Wassif Aziz
Individual · Notified 29 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1991 (35)
Former controllers (2)
21 March 2022
Ceased Carol Browne — Owns 25–50% of shares
18 September 2020
Ceased Adrian Peter Browne — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£9,850
Employees
2
Debt Ratio
87%
Current Ratio
1.9x

Trend

Shareholder Funds
(£5k) £0 £5k £10k 2021 2022 2023 2024 2025 £76 (£15) (£3,939) £71 £9,850
Balance sheet detail
20252024202320222021
Fixed Assets£1,502£2,528£185£527£869
Current Assets£74,092£34,390£19,658£27,760£11,869
Creditors (< 1 year)£38,204£17,638£19,224£26,458£5,213
Creditors (> 1 year)£6,491
Net Current Assets£35,888
Net Assets£9,850
Shareholder Funds£9,850£71(£3,939)(£15)£76

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with updates10 April 2026
30 January 2026Micro company accounts30 April 2025
24 April 2025Confirmation statement with no updates10 April 2025
13 January 2025Micro company accounts30 April 2024
23 April 2024Confirmation statement with no updates10 April 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Management Consultancies →New companies in London →New Management Consultancies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?