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Retain International Limited

03061744

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)

Details

First Floor, 2 Kingdom Street, Paddington, London, W2 6BD
Incorporated 26/05/1995

Previously known as

Step2 Ltd · until 24/12/1999

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

62012
Business and domestic software development

Officers

Capita Group Secretary Limited

secretary · Since 13/02/2014

OTHER

Also on 336 other boards

Capita Corporate Director Limited

director · Since 13/02/2014

OTHER

Also on 375 other boards

Gemma Rebecca Bate-Williams

director · Since 09/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 16 other boards

Capita Group Secretary Limited

corporate secretary · Since 13/02/2014

Reg: 2376959

Also on 336 other boards

Capita Corporate Director Limited

corporate director · Since 13/02/2014

Reg: 5641516

Also on 375 other boards

Gemma Rebecca Bate-Williams

director · Since 09/07/2025

British · England · Age 46

Former

Sheila Catherine Pope

secretary · Resigned 05/10/2000

Russell John Mapple Pope

director · Resigned 26/01/2012

Charles Simon Russell Pope

secretary · Resigned 26/01/2012

Charles Simon Russell Pope

director · Resigned 13/02/2014

Peter Matthew Collins

director · Resigned 13/02/2014

Paolo Ferdinando Bongiovanni

director · Resigned 13/02/2014

Michael Patrick Collier

director · Resigned 03/09/2015

Jamie Leigh Radford

director · Resigned 01/09/2016

Craig Hilton Rodgerson

director · Resigned 14/11/2016

William Stephen Mcbrinn

director · Resigned 28/02/2017

Stefan John Maynard

director · Resigned 29/06/2020

Christopher Francis Henry Baker

director · Resigned 28/05/2021

Andrew James Timlin

director · Resigned 28/05/2021

James Cowan

director · Resigned 02/05/2023

Matthew Dominic Fairweather

director · Resigned 27/07/2023

Gary Shilston

director · Resigned 31/07/2025

Persons with Significant Control

Retain International (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

First Floor, 2 Kingdom Street, Paddington, London, W2 6BD

Reg: 07871708 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1First Floor
2026-07-15

FIRST FLOOR

post townLondon
2026-07-15

LONDON

CompanyRankvs 18826+ SIC 62012 peers
58

Financial strength99th percentile among SIC peers · 25/25
Employees17th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£4.1M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£0

Bottom line earnings

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£4.1M

Profit After Tax

£0

0avg. employees

Balance Sheet

Total assets£4.1M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.