Company
Retail Technology LTD
Retail Technology LTD is an active UK company (number 12134932), incorporated 2019, with 1 current director, Xinran Zhao. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 3
- Abdul Khader Mohamed Ismail 2020-2020 View profile
- Qingheng Meng 2020-2020 View profile
- Xinran Zhao 2019-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/08/2019
Ownership
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Xinran Zhao
25-50% shares, 25-50% shares (firm), 25-50% voting, 25-50% voting (firm), appoints directors, appoints directors (firm) · notified 2019-08-01 - confirmed: also a director of this company - Xinran Zhao ceased 2020-06-17
50-75% shares, 50-75% voting, appoints directors · notified 2019-08-01 - confirmed: also a director of this company - Suneet Singh Sachdeva ceased 2020-10-27
significant influence, significant influence (firm) · notified 2020-06-17 - Yijian Gao ceased 2020-10-27
significant influence, significant influence (firm) · notified 2020-06-17 - Smile Smile LTD
50-75% shares, 50-75% shares (firm), 25-50% voting, 25-50% voting (firm) · notified 2022-03-08 - Possible match - 23 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 23 people share this name on the public record. Not shown as confirmed ownership.
Group
- Retail Technology LTD
is controlled by Xinran Zhao
Evidence
active 25-50% shares, 25-50% shares (firm), 25-50% voting, 25-50% voting (firm), appoints directors, appoints directors (firm) · notified 2019-08-01 · source: Companies House PSC register
Ultimately controlled by Xinran Zhao.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Xinran Zhao Director · appointed 2019
Directors past 6 years
- Xinran Zhao Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12134932
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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