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RETAIL MERCHANT SERVICES LIMITED

Active
06079704·incorporated 2007-02-02

RETAIL MERCHANT SERVICES LIMITED is an active UK private limited company, incorporated on 2 February 2007 at Companies House (number 06079704; OpenRegistry canonical ID GB-06079704-retail-merchant-services-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-02-02
Registered Address
41 LOTHBURY, LONDON, EC2R 7HF, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of RETAIL MERCHANT SERVICES LIMITED

Financials

Check financials of RETAIL MERCHANT SERVICES LIMITED

Filings

Check filing history of RETAIL MERCHANT SERVICES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

RETAIL MERCHANT SERVICES LIMITED has 1 person with significant control on file:

  • Teya Europe Ltd. (England And Wales reg. 12951319). Notified 2024-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Retail Merchant Group Limited (England And Wales reg. 06257540). Notified 2016-04-06. Ceased 2024-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-02-02. Ceased 2017-02-02.

Previous names

RETAIL MERCHANT SERVICES LIMITED has previously traded as:

  • CARD PAYMENT SERVICES LIMITED (until 2007-04-02)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06079704.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.