# RETAIL BANKING CONSULTANCY LTD (08838619)

> 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).

- Status: Active
- Incorporated: 2014-01-09
- Registered office: Woodford Green, IG8 9AD
- SIC 62020: Information technology consultancy activities
- SIC 70229: Management consultancy activities other than financial management
- Next accounts due: 2027-02-28
- Confirmation statement due: 2027-01-23
- Accounts type: MICRO ENTITY

By net assets it sits in the top quarter of 12,553 comparable companies in Greater London (median £6,706, upper quartile £48k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-05-31 | £79k | — | — | — | — | — | 2 |
| 2024-05-31 | £66k | — | — | — | — | — | 2 |

size band micro.

## Filing and accounts signals (facts, not a rating)

- Net assets above zero: Net 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 ago: Incorporated 9 January 2014

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mr Garry Sukhija — owns 25–50% of shares; holds 25–50% of voting rights; can appoint or remove directors, since 2016-04-06
- Mrs Kawaljeet Kaur Sukhija — owns 25–50% of shares; holds 25–50% of voting rights; can appoint or remove directors, since 2019-12-20

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/08838619
HTML: https://firmoscan.com/company/08838619-retail-banking-consultancy-ltd