Company · London
Retail365 Services Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 30/07/2025
- Registered office
- London
Ownership
Owned by (1) 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.
- Retail365 Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-30
Group
- Retail365 Services Limited
is controlled by Retail365 Solutions Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-30 · source: Companies House PSC register - Retail365 Solutions Limited
is controlled by Michael Francis Cox
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2019-01-08, ceased 2022-03-31 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
20 other companies in this group
- Gloucester Road Tourist Information Services Limited
- Retail365 Solutions Limited
- OC364674
- COX Costello & Horne (London) Limited
- Kerry Secretarial Services Limited
- CCH R&D Limited
- Link FX Wholesale Limited
- Felton & Farnworth Limited
- COE Solutions Finance Limited
- COX Costello & Horne (South) Limited
- COX Costello & Horne Limited
- Link Group Holdings Limited
- Link FX Victoria Limited
- COX Costello & Horne Partners LLP
- Pinedale Select Limited
- COE Solutions (IT) Limited
- 11597916
- Link FX PLC
- The Liberal Democrat Liberty Network Limited
- 10472338
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
- Adam Durrani Director · appointed 2025
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
- 16617450
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data