UK Companies House feature
RENAISSANCE CAPITAL LIMITED
Profile
- Company number
- 03059237
- Status
- Active
- Incorporation
- 1995-05-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- MMBA London Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to note 2 to the financial statements, which indicates that there is a material uncertainty as to whether the Company will be a going concern due to the significant impact on their business due to sanctions imposed against Russia. The Company has undergone a restructure to reduce the Company's cost base. As stated in note 2, these events or conditions, indicate that a material uncertainty exists that may cast significant doubt on the Company's ability to continue as a going concern. Our opinion is not modified in respect of this matter.”
Subsidiaries
- Renaissance Finance Plc · 0.004% held · Cyprus · Issue of medium-term notes, loan participation notes, warrants or certificates in series
- RCL Nominees Limited · 100% held · United Kingdom · Nominee holder of clients' securities
Significant events
- “The net loss in 2024 was driven by reduced trading volumes and investment banking fees, as a result of the conflict in Ukraine commencing in 2022 and subsequent economic sanctions against Russia.”
- “The Company also provides investment banking advisory services in equity capital markets and debt capital markets to its corporate clients; however, such activity has significantly reduced since conflict in Ukraine began and was paused completely in late 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 45 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEWIN, John Michael | Director | 2021-04-10 | May 1960 | British |
| SIMONE, Anthony Gerard | Director | 2013-02-04 | Oct 1968 | American |
Show 45 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABAROA, Jose Manual | Secretary | 1999-04-21 | 2002-10-01 |
| CHANDLER, Robert Alun | Secretary | 2006-08-31 | 2008-02-01 |
| COLES, Stephen Charles Gilbert | Secretary | 2002-10-01 | 2006-08-31 |
| FAGAN, Natalia | Secretary | 2017-01-31 | 2019-07-10 |
| FERRIER, Mary Louise | Secretary | 1995-07-20 | 1999-03-01 |
| LAW, Emilia Ruth | Secretary | 2012-04-26 | 2013-02-27 |
| MAIN, Haydn Andrew, Mr. | Secretary | 2016-03-01 | 2017-01-31 |
| MAIN, Haydn Andrew | Secretary | 2013-02-27 | 2014-08-12 |
| MOOLENAAR, Lucien | Secretary | 2008-02-01 | 2012-04-26 |
| NIPANE, Ilona | Secretary | 2021-08-31 | 2022-07-01 |
| SEMAKOVA, Natalia | Secretary | 2014-08-12 | 2016-03-01 |
| THOMPSON, Paul | Secretary | 2019-07-10 | 2021-08-31 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 1995-05-22 | 1995-07-20 |
| ALEXANDER, Michael O"Donel Bjarne, Sir | Director | 2000-02-01 | 2002-06-01 |
| ANDREWS, Nicholas James | Director | 2012-04-30 | 2013-04-12 |
| BEVERIDGE, John Gerrard | Director | 2002-06-20 | 2003-05-31 |
| BOKOR-INGRAM, Dominic Peter | Director | 2008-02-01 | 2013-07-23 |
| CHADNEY, Michael | Director | 2010-11-18 | 2012-12-14 |
| CHANDLER, Robert Alun | Director | 2008-02-01 | 2009-03-27 |
| COLES, Stephen Charles Gilbert | Director | 2001-09-25 | 2006-08-31 |
| DEITZ, Richard | Director | 1995-07-20 | 1999-02-19 |
| FENNER-LEITAO, Terry Adrian | Director | 2008-02-01 | 2010-11-18 |
| GARDNER, Bruce | Director | 1997-04-23 | 2002-04-12 |
| GEORGE, David Anthony | Director | 2015-12-18 | 2017-09-14 |
| GEORGE, David Anthony | Director | 2015-12-18 | 2015-12-18 |
| GOLAN, Ron | Director | 2012-10-22 | 2013-10-02 |
| GOUGH, Philip John | Director | 2015-02-13 | 2018-04-30 |
| HAKHAM, Benjamin | Director | 2003-10-03 | 2008-02-01 |
| HARVEY, Neil Anthony Shaun | Director | 2008-10-24 | 2010-01-14 |
| HAYES, Andrew John | Director | 2008-02-01 | 2009-02-27 |
| JENNINGS, Stephen Armstrong | Director | 1997-04-23 | 2008-02-01 |
| KEYES, James Michael | Director | 1996-04-10 | 1997-04-23 |
| LEWIN, John Michael | Director | 2018-02-21 | 2021-04-09 |
| MAIN, Haydn Andrew | Director | 2014-08-12 | 2018-03-29 |
| MASHRU, Paresh | Director | 2008-10-29 | 2013-06-11 |
| MCCAIG, Malcolm Graham | Director | 2009-02-20 | 2015-04-30 |
| MITTLEMANN, Justin | Director | 2013-08-01 | 2015-09-07 |
| PITALEFF, Victor | Director | 1995-07-20 | 1997-04-23 |
| QURESHI, Ashar | Director | 2010-03-23 | 2011-09-30 |
| REED, Mark Douglas, Mr. | Director | 2017-11-30 | 2022-05-31 |
| ROZHETSKIN, Leonid | Director | 1995-07-20 | 1997-04-23 |
| SLATTER, Matthew James | Director | 2013-10-07 | 2015-02-28 |
| SPARROW, Jeremy Antony Simon | Director | 2003-06-01 | 2003-10-03 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 1995-05-22 | 1995-07-20 |
| ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 1995-05-22 | 1995-07-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mikhail Prokhorov | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 255 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | SH01 | capital | capital allotment shares |
| 2025-12-04 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-12-04 | CH01 | officers | change person director company with change date |
| 2025-11-12 | AA | accounts | accounts with accounts type full |
| 2025-10-21 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-20 | AD01 | address | change registered office address company with date old address new address |
| 2025-06-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2024-06-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-28 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-20 | AA | accounts | accounts with accounts type full |
| 2023-07-03 | AD01 | address | change registered office address company with date old address new address |
| 2023-06-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-04 | AA | accounts | accounts with accounts type full |
| 2022-07-05 | TM02 | officers | termination secretary company with name termination date |
| 2022-06-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-01 | TM01 | officers | termination director company with name termination date |
| 2021-09-01 | AP03 | officers | appoint person secretary company with name date |
| 2021-08-31 | TM02 | officers | termination secretary company with name termination date |
| 2021-05-27 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.