UK Companies House feature
RENAISSANCE CAPITAL SERVICES LIMITED
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
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
- RenCap Securities Inc. · 100% held · United States of America · US broker dealer
Significant events
- “The conflict in Ukraine which commenced in February 2022 and subsequent economic sanctions 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.”
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
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory