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Company number
06079692

RETAIL MERCHANT FINANCE LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
RETAIL MERCHANT FINANCE LIMITED
Company number
06079692
Registered office
41 LOTHBURY, LONDON, EC2R 7HF, UNITED KINGDOM · 160 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 February 2007
Status
Active
Age
19 years
Previous names
CARD MERCHANT SERVICES LIMITED (to 16 Apr 2007)
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
15 Feb 2027
Confirmation statement — last
01 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Retail Merchant Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Teya Europe Ltd.
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/12/2024

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 20/12/2024 Controls 12 companies
Retail Merchant Group Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 20/12/2024 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/12/2024 Person with significant control ceased Retail Merchant Group Limited
20/12/2024 Person with significant control added Teya Europe Ltd.
06/04/2016 Person with significant control added Retail Merchant Group Limited
16/04/2007 Registered name changed CARD MERCHANT SERVICES LIMITED RETAIL MERCHANT FINANCE LIMITED

Documents for RETAIL MERCHANT FINANCE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Retail Merchant Finance Limited — MK9 1NJ
Tier 1 · renews 18/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/06079692
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of RETAIL MERCHANT FINANCE LIMITED?
According to the official registry, the company number of RETAIL MERCHANT FINANCE LIMITED is 06079692.
Where is RETAIL MERCHANT FINANCE LIMITED registered?
The registered office is 41 LOTHBURY, LONDON, EC2R 7HF, UNITED KINGDOM.
What is the SIC code of RETAIL MERCHANT FINANCE LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls RETAIL MERCHANT FINANCE LIMITED?
Retail Merchant Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of RETAIL MERCHANT FINANCE LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 December 2024.

About RETAIL MERCHANT FINANCE LIMITED (06079692)

RETAIL MERCHANT FINANCE LIMITED is a private limited company incorporated on 2 February 2007 and registered in the United Kingdom under company number 06079692. Its registered office is at 41 LOTHBURY, LONDON, EC2R 7HF, UNITED KINGDOM. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Retail Merchant Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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