Profile

Company number
07328996
Status
Active
Incorporation
2010-07-28
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
66110
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

“The Company's director has assessed that material uncertainties exist as to whether the Company can continue as a going concern. The conflict in Ukraine which commenced on 24 February 2022 and subsequent economic sanctions levied against Russia has had a major impact on the revenues of both the Company's subsidiary, Rencap Securities Inc, and the Company's UK sister company, Renaissance Capital Limited and resulted in a significant restructure of both of these companies in May 2022 in order to reduce their costs to a minimum. While the possibility of a buyout by new shareholders was explored during 2023, this was ultimately decided against, and the intention is that the ultimate beneficial owner will continue to hold these Companies. The Director believes that these Companies will be able to settle their obligations and have sufficient cash reserves to cover expenditure of the next twelve months and beyond from the date of signing these financial statements. Notwithstanding this, uncertainties exist as to the continuation of these Companies as it is possible that a decision will be made to begin wind-down if these Companies are no longer viable, however this is not expected in the short-term. If this decision is made, this would also result in the wind down of Renaissance Capital Services Limited.”

Subsidiaries

Significant events

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

1 active · 8 resigned

Name Role Appointed Born Nationality
SIMONE, Anthony Gerard Director 2013-07-23 Oct 1968 American
Show 8 resigned officers
Name Role Appointed Resigned
FAGAN, Natalia Secretary 2017-01-31 2019-07-10
MAIN, Haydn Andrew, Mr. Secretary 2016-03-01 2017-01-31
MOOLENAAR, Lucien Secretary 2010-07-28 2011-02-08
SEMAKOVA, Natalia Secretary 2011-03-02 2016-03-01
THOMPSON, Paul, Mr. Secretary 2019-07-10 2022-08-31
BOKOR-INGRAM, Dominic Peter Director 2011-03-02 2013-07-23
CHADNEY, Michael Director 2011-03-02 2012-12-06
QURESHI, Ashar Director 2010-07-28 2011-09-15

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 64 total filings

Date Type Category Description
2025-12-04 CH01 officers change person director company with change date
2025-12-04 PSC04 persons-with-significant-control change to a person with significant control
2025-10-21 AD01 address change registered office address company with date old address new address
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
2025-10-06 AA accounts accounts with accounts type full
2025-09-17 CS01 confirmation-statement confirmation statement with no updates
2024-10-01 AA accounts accounts with accounts type full
2024-08-08 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
2023-09-04 CS01 confirmation-statement confirmation statement with no updates
2023-07-03 AD01 address change registered office address company with date old address new address
2022-10-04 AA accounts accounts with accounts type full
2022-09-02 CS01 confirmation-statement confirmation statement with no updates
2022-09-02 TM02 officers termination secretary company with name termination date
2021-07-28 CS01 confirmation-statement confirmation statement with no updates
2021-04-15 AA accounts accounts with accounts type full
2020-09-04 CS01 confirmation-statement confirmation statement with no updates
2020-08-19 CH03 officers change person secretary company with change 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.

Official Companies House page