Retail Banking Institute Limited
10756043
Some Concerns
- No accounts filed in last 18 months (-5)
- Negative net worth (-10)
- Current liabilities exceed current assets (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
micro entity
Next accounts due
30/09/2026
Confirmation statement
Last: 04/05/2026
Due 18/05/2027
Industry
Officers
director · Since 04/10/2021
NONE
IRISH · IRELAND · Age 62
Also on 2 other boards
secretary · Since 01/02/2022
secretary · Since 01/02/2022
Former
director · Resigned 16/06/2018
director · Resigned 22/11/2018
secretary · Resigned 01/01/2020
director · Resigned 25/01/2024
Persons with Significant Control
Lafferty Holdings Limited
4-6, Church Road, Burgess Hill, RH15 9AE
Reg: 12218570 · Companies House - England · Limited Private Company
Notified 17/04/2020
Former PSCs
Mr Michael Joseph Lafferty
Ceased 25/01/2024
Change History
Active
Private Limited Company
61 SHALIMAR GARDENS
LONDON
CompanyRankvs 153065+ SIC 82990 peers27
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
-£115k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
-£96k
Working capital
Current Assets
£25k
Current Liabilities
£96k
Fixed Assets
£15k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 0.26 | +£0 |
| 2023 | 0.25 | — |
Derived from filed accounts. Not audited figures.