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Retail Banking Consultancy Ltd

08838619

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

30 Horn Lane, Woodford Green, IG8 9AD
Incorporated 09/01/2014

Previously known as

Sukhija Financial Limited · until 10/04/2017

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

62020
Information technology consultancy activities
70229
Management consultancy activities

Officers

Mr Garry Sukhija

director · Since 09/01/2014

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mrs Kawaljeet Kaur Sukhija

director · Since 20/12/2019

PHARMACIST

BRITISH · ENGLAND · Age 50

Also on 1 other board

Garry Sukhija

director · Since 09/01/2014

British · England · Age 50

Kawaljeet Kaur Sukhija

director · Since 20/12/2019

British · England · Age 50

Persons with Significant Control

Mr Garry Sukhija

25–50% shares
25–50% votes
Appoint directors

British · England · Age 50

30, Horn Lane, Woodford Green, IG8 9AD

Notified 06/04/2016

Mrs Kawaljeet Kaur Sukhija

25–50% shares
25–50% votes
Appoint directors

British · England · Age 50

30, Horn Lane, Woodford Green, IG8 9AD

Notified 20/12/2019

Change History

status → active
2026-07-14

Active

type → ltd
2026-07-14

Private Limited Company

address line1 → 30 Horn Lane
2026-07-14

30 HORN LANE

post town → Woodford Green
2026-07-14

WOODFORD GREEN

officer appointed → SUKHIJA, Garry
2026-07-14
officer appointed → SUKHIJA, Kawaljeet Kaur
2026-07-14

CompanyRankvs 6556+ SIC 62020 peers
80

Financial strength85th percentile among SIC peers · 21/25
Employees73th percentile among SIC peers · 11/15
LiquidityCurrent ratio 5.59× · 20/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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6556Retail Banking Consultancy Ltd
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How is this score calculated?
Financial strength21/25 pts

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

Employees11/15 pts

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

Liquidity20/20 pts

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

Longevity13/15 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 31/05/2025

Net Worth

£79k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£33k

Working capital

Current Assets

£40k

Current Liabilities

£7k

Fixed Assets

£47k

2avg. employees

Balance Sheet

Assets less current liabilities£80k
Signed by Mr Garry Sukhija 10/09/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20255.59+£13k
20241.92+£8k
20231.90+£19k
20225.01-£5k
20217.48—

Derived from filed accounts. Not audited figures.