UK Companies House feature
ARGENTIS WEALTH MANAGEMENT LTD
Profile
- Company number
- 04214267
- Status
- Active
- Incorporation
- 2001-05-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed projections for the period to 30 April 2026 using assumptions which the directors consider to be appropriate to the current financial position of the Company with regard to its revenue and cost base, together with requirements to make payments to its parent Company, to allow that Company to meet its expenses and service its obligations. These projections show that the Company is shown to be able to operate within its current level of resources for a period of at least 12 months from the date of approval of the financial statements. The Company's going concern assumption is based on the outcome of a variety of scenarios that demonstrate the Company's ability to withstand market disruption both in terms of the turbulence in equity markets and any potential reluctance of clients to further invest during such times of turbulence.”
Significant events
- “Revenue for the year increased by 25% from £15,750,516 to £19,734,423. The gross profit margin however decreased from 65% in 2023 to 50% in 2024. Net profit after tax for the year was £2,596,624, up from £1,258,409 in the prior year.”
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
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BHAVNANI, Harry | Director | 2025-07-18 | Jan 1975 | British |
| RENWICK, Edward John | Director | 2025-05-28 | Jun 1977 | British |
| WESTENBERGER, Andrew Thomas Karl | Director | 2025-02-24 | Mar 1966 | British,German |
| WHITE, Paul Douglas | Director | 2025-05-14 | Sep 1976 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DWYER, Daniel John | Nominee Secretary | 2001-05-10 | 2001-06-04 |
| HILLS, Matthew | Secretary | 2018-01-19 | 2025-12-16 |
| HOWARD, Mark Philip | Secretary | 2001-06-04 | 2014-05-07 |
| SOMERS, Laura Hayley | Secretary | 2014-05-07 | 2018-01-18 |
| DUNKLEY, Neil | Director | 2001-06-04 | 2021-11-19 |
| DWYER, Daniel James | Nominee Director | 2001-05-10 | 2001-06-04 |
| GLADMAN, Ian David | Director | 2024-09-06 | 2025-02-01 |
| HILLS, Matthew Paul | Director | 2020-08-01 | 2025-12-16 |
| HOWARD, Mark Philip | Director | 2001-06-04 | 2020-08-01 |
| KEMPSTER, Natalie Anne-Marie | Director | 2024-09-28 | 2025-04-03 |
| WHITE, John David | Director | 2021-11-19 | 2024-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Argentis Group Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 101 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-08 | TM01 | officers | termination director company with name termination date |
| 2025-12-17 | TM02 | officers | termination secretary company with name termination date |
| 2025-07-25 | AA | accounts | accounts with accounts type full |
| 2025-07-18 | AP01 | officers | appoint person director company with name date |
| 2025-05-29 | AP01 | officers | appoint person director company with name date |
| 2025-05-16 | AP01 | officers | appoint person director company with name date |
| 2025-04-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-07 | TM01 | officers | termination director company with name termination date |
| 2025-02-28 | AP01 | officers | appoint person director company with name date |
| 2025-02-04 | TM01 | officers | termination director company with name termination date |
| 2024-10-02 | AP01 | officers | appoint person director company with name date |
| 2024-09-20 | AP01 | officers | appoint person director company with name date |
| 2024-05-13 | AA | accounts | accounts with accounts type full |
| 2024-05-01 | TM01 | officers | termination director company with name termination date |
| 2024-04-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-09 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-06-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-05-05 | AA | accounts | accounts with accounts type full |
| 2022-10-13 | CERTNM | change-of-name | certificate change of name company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory