The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Porch, Christopher
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2020-11-12 ~ now
    OF - director → CIF 0
  • 2
    Ma, Kevin Dae-kyung
    Investor born in April 1985
    Individual (8 offsprings)
    Officer
    2020-11-12 ~ now
    OF - director → CIF 0
  • 3
    Green, Charles Sinclair
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2008-12-24 ~ now
    OF - director → CIF 0
  • 4
    Nayot, Ron
    Investor born in December 1978
    Individual (8 offsprings)
    Officer
    2020-11-12 ~ now
    OF - director → CIF 0
  • 5
    Shields, Alan Benson James
    Research Director born in January 1978
    Individual (1 offspring)
    Officer
    2009-10-29 ~ now
    OF - director → CIF 0
  • 6
    Lok, Joseph
    Director born in August 1986
    Individual (1 offspring)
    Officer
    2020-11-12 ~ now
    OF - director → CIF 0
  • 7
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2020-11-12 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Yeandle, Simon Peter
    Chartered Accountant born in October 1966
    Individual
    Officer
    2015-10-19 ~ 2018-02-23
    OF - director → CIF 0
  • 2
    Mr Charles Sinclair Green
    Born in October 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-05-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-05-13 ~ 2020-11-12
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Shields, Alan Benson James
    Research Director born in January 1978
    Individual (1 offspring)
    Officer
    2009-10-29 ~ 2009-01-13
    OF - director → CIF 0
  • 4
    27/28, Eastcastle Street, London, United Kingdom
    Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2015-12-07 ~ 2020-11-12
    PE - secretary → CIF 0
parent relation
Company in focus

RETAIL FINANCE INTELLIGENCE LIMITED

Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
Brief company account
Average Number of Employees
342023-01-01 ~ 2023-12-31
392021-07-01 ~ 2022-12-31
Intangible Assets
3,002 GBP2023-12-31
70,274 GBP2022-12-31
Property, Plant & Equipment
27,510 GBP2023-12-31
49,690 GBP2022-12-31
Fixed Assets
30,512 GBP2023-12-31
119,964 GBP2022-12-31
Debtors
Current
13,454,104 GBP2023-12-31
11,024,220 GBP2022-12-31
Cash at bank and in hand
95,120 GBP2023-12-31
79,834 GBP2022-12-31
Current Assets
13,549,224 GBP2023-12-31
11,104,054 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-19,356,026 GBP2023-12-31
-16,695,342 GBP2022-12-31
Net Current Assets/Liabilities
-5,806,802 GBP2023-12-31
-5,591,288 GBP2022-12-31
Total Assets Less Current Liabilities
-5,776,290 GBP2023-12-31
-5,471,324 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-14,304 GBP2023-12-31
Net Assets/Liabilities
-5,790,594 GBP2023-12-31
-5,471,324 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-5,790,596 GBP2023-12-31
-5,471,326 GBP2022-12-31
Equity
-5,790,594 GBP2023-12-31
-5,471,324 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-01-01 ~ 2023-12-31
Office equipment
332023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
64,196 GBP2022-12-31
Intangible Assets - Gross Cost
47,411 GBP2023-12-31
111,607 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
44,409 GBP2023-12-31
41,333 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
29,557 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,167 GBP2023-12-31
3,167 GBP2022-12-31
Office equipment
121,360 GBP2023-12-31
135,053 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
124,527 GBP2023-12-31
138,220 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
-23,837 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
528 GBP2022-12-31
Office equipment
88,002 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
88,530 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
633 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
26,479 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
27,112 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-18,625 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,161 GBP2023-12-31
Office equipment
95,856 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
97,017 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
2,006 GBP2023-12-31
2,639 GBP2022-12-31
Office equipment
25,504 GBP2023-12-31
47,051 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
77,389 GBP2023-12-31
82,240 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
13,041,164 GBP2023-12-31
10,758,441 GBP2022-12-31
Other Debtors
Current
61,069 GBP2023-12-31
79,252 GBP2022-12-31
Prepayments/Accrued Income
Current
274,482 GBP2023-12-31
104,287 GBP2022-12-31
Cash and Cash Equivalents
95,120 GBP2023-12-31
79,834 GBP2022-12-31
Bank Borrowings
Current
10,648 GBP2023-12-31
34,842 GBP2022-12-31
Trade Creditors/Trade Payables
Current
265,675 GBP2023-12-31
180,055 GBP2022-12-31
Amounts owed to group undertakings
Current
16,762,136 GBP2023-12-31
13,998,605 GBP2022-12-31
Taxation/Social Security Payable
Current
114,693 GBP2023-12-31
99,666 GBP2022-12-31
Other Creditors
Current
113,801 GBP2023-12-31
115,117 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,089,073 GBP2023-12-31
2,267,057 GBP2022-12-31
Creditors
Current
19,356,026 GBP2023-12-31
16,695,342 GBP2022-12-31
Bank Borrowings
Non-current
14,304 GBP2023-12-31
Creditors
Non-current
14,304 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
10,648 GBP2023-12-31
34,842 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
10,648 GBP2023-12-31
34,842 GBP2022-12-31
Bank Borrowings
Non-current, Between two and five year
14,304 GBP2023-12-31
Total Borrowings
24,952 GBP2023-12-31
34,842 GBP2022-12-31
  • RETAIL FINANCE INTELLIGENCE LIMITED
    Info
    Registered number 06780168
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 2008-12-24 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.