RETAIN INTERNATIONAL LIMITED - Profile & Financials

Accounts Submitted 22 Aug 2025

Confirmation Statement Submitted 2 Apr 2025

Net assets £4.09M £0.00 2023 year on year

Total assets £4.09M £0.00 2023 year on year

Total Liabilities £0.00

Charges 6

6 satisfied

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Contact & Details

Contact

Update Details

Registered Address

First Floor 2 Kingdom Street, Paddington London W2 6BD England

Office (London)

65 Gresham St, London EC2V 7NQ

Telephone

+19176348609

[email protected]

Website

retaininternational.com

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£4.09M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

3 active 16 resigned

Show resigned officers

						Status
Capita Corporate Director Limited	Corporate-director	United Kingdom	Unknown	—	13 Feb 2014	Active
Capita Group Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	13 Feb 2014	Active
Gemma Rebecca Bate-williams	Director	British	England	45	9 Jul 2025	Active

Shareholders

Shareholders (1)


Retain International (holdings) Limited	100.0%	2,280	Ordinary	28 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Retain International (holdings) Limited

United Kingdom

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

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Group Structure

RETAIN INTERNATIONAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAPITA SECURE INFORMATION SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAPITA BUSINESS SERVICES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAPITA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAPITA PLC united kingdom

RETAIN INTERNATIONAL LIMITED Current Company

Charges

6 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(7 pages)
31 Jul 2025	Officers	Termination of Gary Shilston as director on 2025-07-31	View(1 page)
15 Jul 2025	Officers	Appointment of Gemma Rebecca Bate-Williams as director on 2025-07-09	View(2 pages)
2 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-03-31 with no updates	View(3 pages)
22 Nov 2024	Officers	Change Corporate Director Company With Change Date	View(1 page)