RETAIL BANKING CONSULTANCY LTD
Significant control: Garry Sukhija (25–50%), Kawaljeet Kaur Sukhija (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Retail Banking Consultancy Ltd sell?
Registered activity: Information technology consultancy activities (SIC 62020). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
RETAIL BANKING CONSULTANCY LTD is an active private limited company (company number 08838619) incorporated on 9 January 2014, registered in Woodford Green. Its registered activity is information technology consultancy activities (SIC 62020). Latest micro accounts cover the period ending 31 May 2025, showing net assets of £79k, with 2 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets rose 20% on the prior period (£66k).
By net assets it sits in the top quarter of 12,553 comparable companies in Greater London (median £6,706, upper quartile £48k).
Ownership and control
- Mr Garry Sukhija
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mrs Kawaljeet Kaur Sukhija
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 9 January 201412 yrs ago
- Next accounts due
- 28 February 2027in 125 days
- Confirmation statement due
- 23 January 2027in 89 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 62020
- Information technology consultancy activities
- SIC 70229
- Management consultancy activities other than financial management
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 May 2025 | £79k | — | — | — | — | — | 2 |
| 31 May 2024 | £66k | — | — | — | — | — | 2 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
Filing and accounts signals
- Net assets above zeroNet assets £78,851 at 31 May 2025
- Net assets up 10% or more on the prior period+19.9% vs prior period
- Incorporated five or more years agoIncorporated 9 January 2014
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Next accounts duein 125 days
- Confirmation statement duein 89 days
- Accounts period endNet assets £79k · micro accounts
- Accounts period endNet assets £66k · micro accounts
- Incorporated
Similar companies in Greater London
- AA FINANCIAL BIZZ LIMITEDSouthall · inc. Jan 2014
- BHULLAR IT CONSULTANTS LIMITEDSouth Croydon · inc. Jan 2014
- ONE INFINITE LIMITEDHarrow · inc. Jan 2014
- OPENSKIES CLOUD SOLUTIONS LIMITEDIlford · inc. Jan 2014
- EPSILON SOFT SOFTWARE SOLUTIONS LIMITEDIlford · inc. Jan 2014
- RERU LIMITEDKingston Upon Thames · inc. Jan 2014
All companies incorporated on 9 January 2014 · in Jan 2014.
Reminders for RETAIL BANKING CONSULTANCY LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.