RETALIA SOLUTIONS LTD

Active London

Other information technology service activities

4 employees website.com
Other information technology service activities
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RETALIA SOLUTIONS LTD

Other information technology service activities

Founded 5 Dec 2024 Active London, United Kingdom 4 employees website.com
Other information technology service activities

Previous Company Names

IMAGINE NEWCO LIMITED 5 Dec 2024 — 11 Jun 2025
Accounts Submitted 19 Mar 2026 Next due 5 Sept 2026 3 months remaining
Confirmation Submitted 6 Jan 2026 Next due 18 Dec 2026 6 months remaining
Net assets £76K
Total assets £402K
Total Liabilities £326K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Office 102 120 New Cavendish Street London W1W 6XX United Kingdom

Full company profile for RETALIA SOLUTIONS LTD (16120384), an active company based in London, United Kingdom. Incorporated 5 Dec 2024. Other information technology service activities. 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 2025
Type
Next accounts 31 Dec 2025
Due by 5 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

N/A

Net Assets

£75.78k

Total Liabilities

£326.05k

Turnover

N/A

Employees

4

Debt Ratio

81%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

2 active 1 resigned
Status
Oakwood Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown30 May 2025Active
Price, Robert DavidDirectorBritishUnited Kingdom5811 Jun 2025Active

Shareholders

Shareholders (1)

K3 Software Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Retalia Ltd

Unknown

Active
Notified 30 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

K3 Software Uk Limited

United Kingdom

Active
Notified 5 Dec 2024
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

RETALIA SOLUTIONS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2026AccountsAnnual accounts made up to 31 Dec 2025
12 Mar 2026OfficersChange to director Mr Robert David Price on 12 Mar 2026
12 Mar 2026Persons With Significant ControlChange to Retalia Ltd as a person with significant control on 12 Mar 2026
12 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
12 Mar 2026OfficersChange to director Adalsteinn Valdimarsson on 12 Mar 2026
19 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2025

12 Mar 2026 Officers

Change to director Mr Robert David Price on 12 Mar 2026

12 Mar 2026 Persons With Significant Control

Change to Retalia Ltd as a person with significant control on 12 Mar 2026

12 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

12 Mar 2026 Officers

Change to director Adalsteinn Valdimarsson on 12 Mar 2026

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

2 months ago on 19 Mar 2026

Change to director Mr Robert David Price on 12 Mar 2026

2 months ago on 12 Mar 2026

Change to Retalia Ltd as a person with significant control on 12 Mar 2026

2 months ago on 12 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 12 Mar 2026

Change to director Adalsteinn Valdimarsson on 12 Mar 2026

2 months ago on 12 Mar 2026