UK Companies House feature
RIVER AND MERCANTILE GROUP LIMITED
Profile
- Company number
- 04035248
- Status
- Active
- Incorporation
- 2000-07-17
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 66300
- 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
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As stated in note 1, the Directors do not consider the Company to be a going concern and have prepared the financial statements on a basis other than that of a going concern.”
Significant events
- “A new lease agreement was entered into just before Christmas 2024 for the London-based premises which involved surrendering one of the existing floors in the premises and consolidating our reduced employee footprint on to a single floor.”
- “On 6 March 2025 the ultimate parent undertaking AssetCo PLC was renamed River Global PLC.”
- “The application to strike off the Company has been lodged and is likely to complete before 30 September 2025.”
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 · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROUGH, Gordon | Director | 2025-06-30 | Aug 1959 | British |
| MARSHALL, Gary Robert | Director | 2024-04-30 | Jul 1961 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AVES, Peter Nicholas | Secretary | 2002-03-27 | 2003-06-04 |
| BUCKMASTER, Sally Angela | Secretary | 2016-10-31 | 2023-02-28 |
| COX, Beverly Ann | Secretary | 2000-07-17 | 2002-02-24 |
| GARMON JONES, Richard | Secretary | 2003-06-04 | 2008-04-21 |
| NASH, Ian Eric | Secretary | 2008-04-21 | 2014-05-16 |
| WESTON, Elizabeth | Secretary | 2014-05-16 | 2014-11-10 |
| MAZARS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2014-11-10 | 2016-10-31 |
| BARHAM, James | Director | 2014-03-27 | 2022-01-31 |
| BERRY, James John | Director | 2009-06-30 | 2019-12-09 |
| BRADSHAW, Paul Richard | Director | 2014-03-27 | 2017-01-12 |
| CRAWFORD-INGLE, Angela Doreen | Director | 2014-05-29 | 2022-06-14 |
| DAWSON, Jonathan Donald Sherlock | Director | 2017-10-01 | 2022-06-14 |
| FAULKNER, Michael Jonathan | Director | 2009-06-30 | 2019-12-09 |
| FLEMING, Campbell David | Director | 2022-06-14 | 2023-06-30 |
| GILBERT, Martin James | Director | 2021-01-06 | 2022-06-14 |
| GREENWOOD, Miriam Valerie | Director | 2019-05-28 | 2022-06-14 |
| HAYES, Kevin James Patrick | Director | 2014-04-15 | 2019-12-09 |
| HOCTOR-DUNCAN, Alexander Charles | Director | 2021-11-29 | 2025-06-30 |
| JOHNSON, Mark Christopher | Director | 2014-03-27 | 2015-12-11 |
| JONES, Glyn Nelson | Director | 2011-04-18 | 2014-03-27 |
| MCKELLAR, Peter Archibald | Director | 2022-06-14 | 2024-04-30 |
| MCKELVEY, Kenneth John | Director | 2002-03-27 | 2014-03-27 |
| MINTER-KEMP, Robin John Edgcumbe | Director | 2014-05-12 | 2019-06-30 |
| MISSELBROOK, John | Director | 2018-02-16 | 2022-06-14 |
| NASH, Ian Eric | Director | 2008-04-24 | 2009-09-08 |
| PARKER, Christopher John | Director | 2000-07-17 | 2002-04-24 |
| PUNTER, Jonathan Dominic | Director | 2009-06-30 | 2019-06-30 |
| SAMUELS, James Anthony Angus | Director | 2009-06-30 | 2015-12-11 |
| WARRY, Peter Thomas, Dr | Director | 2014-06-01 | 2017-10-31 |
| WILSON, Simon Levick Garth | Director | 2020-05-19 | 2022-07-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| River Global Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-06-15 | Active |
Filing timeline
Last 20 of 251 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-01 | DS02 | dissolution | dissolution withdrawal application strike off company |
| 2025-10-01 | AA | accounts | accounts with accounts type full |
| 2025-09-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-19 | SOAS(A) | dissolution | dissolution voluntary strike off suspended |
| 2025-07-22 | GAZ1(A) | gazette | gazette notice voluntary |
| 2025-07-15 | DS01 | dissolution | dissolution application strike off company |
| 2025-06-30 | TM01 | officers | termination director company with name termination date |
| 2025-06-30 | AP01 | officers | appoint person director company with name date |
| 2025-06-10 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-09-24 | AA | accounts | accounts with accounts type full |
| 2024-09-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-10 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-05-10 | AP01 | officers | appoint person director company with name date |
| 2024-05-10 | TM01 | officers | termination director company with name termination date |
| 2023-12-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-04 | TM01 | officers | termination director company with name termination date |
| 2023-05-17 | AA | accounts | accounts with accounts type full |
| 2023-02-28 | TM02 | officers | termination secretary company with name termination date |
| 2022-11-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-02 | TM01 | officers | termination director company with name termination date |
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.