opendata.bot
Company number
12576998

RETENTION MACHINE LTD

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

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
RETENTION MACHINE LTD
Company number
12576998
Registered office
6 IPSWICH ROAD, LONDON, SW17 9RH, ENGLAND · 10 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 April 2020
Status
Active
Age
6 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
24 Apr 2027
Confirmation statement — last
10 Apr 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

Mr Adrian Peter Browne
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 29/04/2020
Mrs Carol Browne
owns 25–50% of shares
Notified 18/09/2020
Mr Wassif Aziz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/04/2020

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Wassif Aziz
born 02/1991 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/04/2020 Controls 2 companies
Mr Adrian Peter Browne
born 12/1955 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 18/09/2020 Controls 7 companies
Mrs Carol Browne
born 11/1962 · England owns 25–50% of shares Control ended 21/03/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/03/2022 Person with significant control ceased Mrs Carol Browne
18/09/2020 Person with significant control ceased Mr Adrian Peter Browne
18/09/2020 Person with significant control added Mrs Carol Browne
29/04/2020 Person with significant control added Mr Wassif Aziz
29/04/2020 Person with significant control added Mr Adrian Peter Browne

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 37
▲ 93.9%
19
Net assets 10
▲ 13773%
0
Employees (avg) 2
▲ 100%
1

Documents for RETENTION MACHINE LTD

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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

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of RETENTION MACHINE LTD?
According to the official registry, the company number of RETENTION MACHINE LTD is 12576998.
Where is RETENTION MACHINE LTD registered?
The registered office is 6 IPSWICH ROAD, LONDON, SW17 9RH, ENGLAND.
What is the SIC code of RETENTION MACHINE LTD?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls RETENTION MACHINE LTD?
Mr Adrian Peter Browne is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of RETENTION MACHINE LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About RETENTION MACHINE LTD (12576998)

RETENTION MACHINE LTD is a private limited company incorporated on 29 April 2020 and registered in the United Kingdom under company number 12576998. Its registered office is at 6 IPSWICH ROAD, LONDON, SW17 9RH, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr Adrian Peter Browne. 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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