RIVER AND MERCANTILE GROUP LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-09-18 (in 4mo)
Last made up 2025-09-04
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Name history
Renamed 5 times since incorporation
- RIVER AND MERCANTILE GROUP LIMITED 2022-07-01 → present
- RIVER AND MERCANTILE GROUP PLC 2014-06-02 → 2022-07-01
- RIVER AND MERCANTILE GROUP LIMITED 2014-04-09 → 2014-06-02
- RIVER & MERCANTILE GROUP LIMITED 2014-03-28 → 2014-04-09
- P-SOLVE LIMITED 2007-03-26 → 2014-03-28
- PSOLVE LIMITED 2000-07-17 → 2007-03-26
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one