VOCALINK RETAIL SERVICES LIMITED

02094831
Active London

Dormant Company

0 employees website.com
Dormant Company
V

VOCALINK RETAIL SERVICES LIMITED

02094831

Dormant Company

Founded 29 Jan 1987 Active London, England 0 employees website.com
Dormant Company

Previous Company Names

LINK RETAIL SERVICES LIMITED 29 Jan 1987 — 20 Feb 2017
Accounts Submitted 9 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 19 May 2026 Next due 22 May 2027 11 months remaining
Net assets £-1M £0 2024 year on year
Total assets £0
Total Liabilities £1M £0 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

1 Angel Lane London EC4R 3AB England

Full company profile for VOCALINK RETAIL SERVICES LIMITED (02094831), an active company based in London, England. Incorporated 29 Jan 1987. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£1.16M

Total Liabilities

£1.16M

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Willis, Maria LesleyDirectorBritishUnited Kingdom532 Feb 2026Active

Shareholders

Shareholders (1)

Vocalink Interchange Network Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

VOCALINK RETAIL SERVICES LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land on the south side of Cardale Park, Beckwithshaw NORTH YORKSHIRE
Freehold-10 Sept 2002
land on the south side of Cardale Park, Beckwithshaw
Freehold
Added 10 Sept 2002
District NORTH YORKSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2026Confirmation StatementConfirmation statement made on 8 May 2026 with no updates
9 Feb 2026OfficersAppointment of Mrs Maria Lesley Willis as director on 2 Feb 2026
16 Oct 2025OfficersTermination of Timothy Michael Edward Ensor-Clinch as director on 13 Oct 2025
1 Oct 2025OfficersAppointment of Mr Hemal Parekh as director on 1 Oct 2025
1 Oct 2025OfficersTermination of Timothy Ensor Clinch as director on 1 Oct 2025
19 May 2026 Confirmation Statement

Confirmation statement made on 8 May 2026 with no updates

9 Feb 2026 Officers

Appointment of Mrs Maria Lesley Willis as director on 2 Feb 2026

16 Oct 2025 Officers

Termination of Timothy Michael Edward Ensor-Clinch as director on 13 Oct 2025

1 Oct 2025 Officers

Appointment of Mr Hemal Parekh as director on 1 Oct 2025

1 Oct 2025 Officers

Termination of Timothy Ensor Clinch as director on 1 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 8 May 2026 with no updates

1 months ago on 19 May 2026

Appointment of Mrs Maria Lesley Willis as director on 2 Feb 2026

4 months ago on 9 Feb 2026

Termination of Timothy Michael Edward Ensor-Clinch as director on 13 Oct 2025

8 months ago on 16 Oct 2025

Appointment of Mr Hemal Parekh as director on 1 Oct 2025

8 months ago on 1 Oct 2025

Termination of Timothy Ensor Clinch as director on 1 Oct 2025

8 months ago on 1 Oct 2025