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RETAIL BANKING INSTITUTE LIMITED Active

Business Services


2017-05-05

Private limited company (Ltd.)

1 Shareholders
View all shareholders »

10756043

Other business support service activities n.e.c. (82990)

Business Services

RETAIL BANKING INSTITUTE LIMITED is a Private limited company (Ltd.) company based in 61 SHALIMAR GARDENS LONDON, United Kingdom, which employs 6 people. The company started trading on 5 May 2017. The company registration number is 10756043, It’s main line of business activity is Other business support service activities n.e.c, and the company is listed as Active. According to the latest confirmation statements submitted on the 2020-12-31, there are currently 6 directors.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
www.lafferty.com

61 SHALIMAR GARDENS LONDON , W3 9JG , United Kingdom

United Kingdom

Financial statements of RETAIL BANKING INSTITUTE LIMITED

According to RETAIL BANKING INSTITUTE LIMITED latest financial report submitted on 2020-12-31, the company has a Working-Capital of -£685,114.00, Total-Liabilities of £685,114.00 while the Net-Worth is -£685,114.00. Compared with the previous year, the company reported a Working-Capital increase of 729.79%, which is an equivalent of 5.0 million. At the same time, the Total-Liabilities went up by 77.34%, or by -529852.



Consolidated A/cs

For more information you can

Turnover 2020

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ -685114

  • Profit after Tax

    £ -

Reporting period

RETAIL BANKING INSTITUTE LIMITED Business Credit Report

A Business Credit Report for RETAIL BANKING INSTITUTE LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for RETAIL BANKING INSTITUTE LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

RETAIL BANKING INSTITUTE LIMITED

80

Get this credit report

for £30

Unlock Credit Report

For more information you can

Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

RETAIL BANKING INSTITUTE LIMITED Directors and key executives

RETAIL BANKING INSTITUTE LIMITED currently employs 6 people.
In order to view contact information, including emails and phone numbers for all the employees working at RETAIL BANKING INSTITUTE LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

6

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «RETAIL BANKING INSTITUTE LIMITED»

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Employee Job Title Email Phone Country
Michael Lafferty Director
-
- GB
Michael Lafferty Director
-
- GB
Essam Elmallakh Director
-
- GB
Caroline Hastings Director
-
- GB
Ronan Lynch Director
-
- GB

Get in touch with 6 of contacts working at RETAIL BANKING INSTITUTE LIMITED

RETAIL BANKING INSTITUTE LIMITED Ownership and Group Structure

RETAIL BANKING INSTITUTE LIMITED is a subsidiary of LAFFERTY HO********** which is a holding company, with the following registration number 10756043. The holding group consists of a total of 5 companies, including THE BANKING AC*************, LAFFERTY G*********, LAFFERTY *******, RETAIL BANKING IN***************, LAFFERTY HO**********.


RETAIL BANKING INSTITUTE LIMITED Shareholders

There are currently 1 people with significant control at RETAIL BANKING INSTITUTE LIMITED. One of of major shareholders of RETAIL BANKING INSTITUTE LIMITED is LAFFERTY HOLDINGS LIMITED, which owns 100 ORDINARY shares, with a total value of 100 GBP.


Name Quantity Share Type Value
LAFFERTY HOLDINGS LIMITED 100 ORDINARY 100 GBP

RETAIL BANKING INSTITUTE LIMITED competitors:

Top 5 similar companies of RETAIL BANKING INSTITUTE LIMITED are RSM HR LIMITED, UK PAYMENTS ADMINISTRATION LIMITED, WORLDPAY LIMITED, EXEMPLAS HOLDINGS LIMITED, MERIT HOLDINGS LIMITED. View and export all the competitor list of RETAIL BANKING INSTITUTE LIMITED by upgrading your account here.


RSM HR LIMITED


Revenue
-
Age
24 years
Employees
2
Industry
View Human Resources
Website
View https://www**********

UK PAYMENTS ADMINISTRATION LIMITED


Revenue
6,151,518.0
Age
37 years
Employees
9
Industry
View Financial Services
Website
View http://ukpaym***********

WORLDPAY LIMITED


Revenue
93,295,000.0
Age
25 years
Employees
10
Industry
View Auditing and consulting services
Website
View http://www.rbsworldpa********************

EXEMPLAS HOLDINGS LIMITED


Revenue
21,011.0
Age
30 years
Employees
10
Industry
View Business Services
Website
View http://www.e***********

MERIT HOLDINGS LIMITED


Revenue
41,839,791.0
Age
20 years
Employees
2
Industry
View Construction
Website
View http://meritho************

Frequently Asked Questions regarding RETAIL BANKING INSTITUTE LIMITED


Where is RETAIL BANKING INSTITUTE LIMITED registered office?

RETAIL BANKING INSTITUTE LIMITED is located at 61 SHALIMAR GARDENS LONDON, United Kingdom.

What is the website of RETAIL BANKING INSTITUTE LIMITED?

RETAIL BANKING INSTITUTE LIMITED website is www.lafferty.com

How many people work at RETAIL BANKING INSTITUTE LIMITED?

According to the latest account statement, there are currently 6 of employees working for RETAIL BANKING INSTITUTE LIMITED.

What is the Business Credit Score of RETAIL BANKING INSTITUTE LIMITED and how reliable is the company?

In order to check the business credit score of RETAIL BANKING INSTITUTE LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does RETAIL BANKING INSTITUTE LIMITED pay their invoices on time?

By requesting a Business Credit Report for RETAIL BANKING INSTITUTE LIMITED, you will be able to gain more insights about the RETAIL BANKING INSTITUTE LIMITED payment trends.

Who is the Ultimate Parent of the RETAIL BANKING INSTITUTE LIMITED?

Information about the ultimate beneficial ownership LAFFERTY HO********** of RETAIL BANKING INSTITUTE LIMITED is available when you order a business credit report.

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