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 1967Individual (1 offspring)Officer
2020-11-12 ~ nowOF - Director → CIF 0 - 2
Ma, Kevin Dae-kyung
Investor born in April 1985Individual (8 offsprings)Officer 2020-11-12 ~ nowOF - Director → CIF 0 - 3
Green, Charles Sinclair
Born in October 1971Individual (4 offsprings)Officer 2008-12-24 ~ nowOF - Director → CIF 0 - 4
Nayot, Ron
Investor born in December 1978Individual (8 offsprings)Officer 2020-11-12 ~ nowOF - Director → CIF 0 - 5
Shields, Alan Benson James
Research Director born in January 1978Individual (1 offspring)Officer 2009-10-29 ~ nowOF - Director → CIF 0 - 6
Lok, Joseph
Director born in August 1986Individual (1 offspring)Officer 2020-11-12 ~ nowOF - Director → CIF 0 - 7
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (7 parents, 2461 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2016-09-30Officer 2020-11-12 ~ nowOF - Secretary → CIF 0
Ceased
4
- 1
Yeandle, Simon Peter
Chartered Accountant born in October 1966IndividualOfficer 2015-10-19 ~ 2018-02-23OF - Director → CIF 0 - 2
Mr Charles Sinclair Green
Born in October 1971Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2016-05-13PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 2016-05-13 ~ 2020-11-12PE - Right to appoint or remove directors → CIF 0 - 3
Shields, Alan Benson James
Research Director born in January 1978Individual (1 offspring)Officer 2009-10-29 ~ 2009-01-13OF - Director → CIF 0 - 427/28, Eastcastle Street, London, United KingdomActive Corporate (5 parents, 438 offsprings)Equity (Company account)3 GBP2024-04-30Officer2015-12-07 ~ 2020-11-12PE - Secretary → CIF 0
Company in focus
RETAIL FINANCE INTELLIGENCE LIMITED
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
Brief company account
Average Number of Employees
292024-01-01 ~ 2024-12-31
342023-01-01 ~ 2023-12-31
Intangible Assets
3,002 GBP2023-12-31
Property, Plant & Equipment
13,608 GBP2024-12-31
27,510 GBP2023-12-31
Fixed Assets
13,608 GBP2024-12-31
30,512 GBP2023-12-31
Debtors
Current
15,349,955 GBP2024-12-31
13,454,104 GBP2023-12-31
Cash at bank and in hand
29,741 GBP2024-12-31
95,120 GBP2023-12-31
Current Assets
15,379,696 GBP2024-12-31
13,549,224 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-22,132,416 GBP2024-12-31
-19,356,026 GBP2023-12-31
Net Current Assets/Liabilities
-6,752,720 GBP2024-12-31
-5,806,802 GBP2023-12-31
Total Assets Less Current Liabilities
-6,739,112 GBP2024-12-31
-5,776,290 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,166 GBP2024-12-31
-14,304 GBP2023-12-31
Net Assets/Liabilities
-6,743,278 GBP2024-12-31
-5,790,594 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-6,743,280 GBP2024-12-31
-5,790,596 GBP2023-12-31
Equity
-6,743,278 GBP2024-12-31
-5,790,594 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02024-01-01 ~ 2024-12-31
Office equipment
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,167 GBP2024-12-31
3,167 GBP2023-12-31
Office equipment
116,448 GBP2024-12-31
121,360 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
119,615 GBP2024-12-31
124,527 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-10,680 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,161 GBP2023-12-31
Office equipment
95,856 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
97,017 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
633 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
17,267 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
17,900 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,910 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,794 GBP2024-12-31
Office equipment
104,213 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,007 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,373 GBP2024-12-31
2,006 GBP2023-12-31
Office equipment
12,235 GBP2024-12-31
25,504 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
77,389 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
15,196,305 GBP2024-12-31
13,041,164 GBP2023-12-31
Other Debtors
Current
32,699 GBP2024-12-31
61,069 GBP2023-12-31
Prepayments/Accrued Income
Current
120,951 GBP2024-12-31
274,482 GBP2023-12-31
Cash and Cash Equivalents
29,741 GBP2024-12-31
95,120 GBP2023-12-31
Bank Borrowings
Current
10,648 GBP2024-12-31
10,648 GBP2023-12-31
Trade Creditors/Trade Payables
Current
121,626 GBP2024-12-31
265,675 GBP2023-12-31
Amounts owed to group undertakings
Current
19,566,257 GBP2024-12-31
16,762,136 GBP2023-12-31
Taxation/Social Security Payable
Current
100,425 GBP2024-12-31
114,693 GBP2023-12-31
Other Creditors
Current
146,591 GBP2024-12-31
113,801 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,186,869 GBP2024-12-31
2,089,073 GBP2023-12-31
Creditors
Current
22,132,416 GBP2024-12-31
19,356,026 GBP2023-12-31
Bank Borrowings
Non-current
4,166 GBP2024-12-31
14,304 GBP2023-12-31
Creditors
Non-current
4,166 GBP2024-12-31
14,304 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
10,648 GBP2024-12-31
10,648 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
10,648 GBP2024-12-31
10,648 GBP2023-12-31
Bank Borrowings
Non-current, Between two and five year
4,166 GBP2024-12-31
14,304 GBP2023-12-31
Total Borrowings
14,814 GBP2024-12-31
24,952 GBP2023-12-31
- Registered number 06780168
RETAIL FINANCE INTELLIGENCE LIMITED
Info3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DTPrivate Limited Company incorporated on 2008-12-24 (16 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-01-17CIF 0
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.