ARGENTIS WEALTH MANAGEMENT LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-10 (in 1y)
Last made up 2026-04-26
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 2
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