UK Companies House feature
RAVENSCROFT INVESTMENTS (UK) LIMITED
Cash
£321K
-46.3% vs 2021
Net assets
£8M
+4.7% vs 2021
Employees
10
-9.1% vs 2021
Profit before tax
£452K
-52.8% vs 2021
Profile
- Company number
- 07394226
- Status
- Active
- Incorporation
- 2010-10-01
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66120
- Hubs
- UK Fintech
Net assets
5-year trend · vs UK Fintech median
Accounts
5-year trend · latest 2022-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £2,979,000 | £3,032,000 | |
| Operating profit | — | — | — | £675,000 | £454,000 | |
| Profit before tax | — | — | — | £958,000 | £452,000 | |
| Net profit | — | — | — | £826,000 | £347,000 | |
| Cash | — | — | — | £598,000 | £321,000 | |
| Total assets less current liabilities | — | — | — | £7,440,000 | £7,769,000 | |
| Net assets | — | — | — | £7,421,000 | £7,768,000 | |
| Equity | £2,431,000 | £2,434,000 | £6,595,000 | £7,421,000 | £7,768,000 | |
| Average employees | — | — | — | 11 | 10 | |
| Wages | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have performed an analysis of expected cashflows for the Company for the period from 1 April 2025 to 31 December 2026. The Company is forecasted to be profitable for the twelve months following the signing of the accounts. The Company has sufficient cash reserves to enable it to meet its obligations. ... Due to the stability of its revenue base, its liquidity and the strength of its Balance Sheet, the Directors are confident that the Company is a going concern, and the financial statements have been prepared on this basis.”
Subsidiaries
- Ravenscroft (Bishops Stortford) Limited
Significant events
- “The completion of the sale of the Company by Ravenscroft Holdings Limited to Titan Wealth Services Limited and subsequent sale to Titan Investment Management Holdings Limited ("TIMH") occurred on 27 March 2024. TIMH is a discretionary investment management business holding company, operating across the United Kingdom. The new parent has recently acquired a number of similar businesses in the United Kingdom and plans to integrate the Company into its growing strategic network.”
- “As part of this integration, the underlying revenue contracts in RI(UK) began novation of some investment management activity to fellow subsidiary Titan Investment Solutions Limited in February 2025.”
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
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PULEIKIS, Mark Simon | Director | 2024-03-27 | Jul 1968 | British |
| VARTAN, Andrew Jonathan Robertson | Director | 2010-10-01 | May 1964 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMILTON, Iain Alexander | Secretary | 2024-11-06 | 2026-02-10 |
| HOLT, Jo | Secretary | 2010-10-01 | 2010-10-01 |
| MCGALL, David Johnson | Secretary | 2021-03-02 | 2024-03-27 |
| VARTAN, Andrew Jonathan Robertson | Secretary | 2010-10-01 | 2021-03-02 |
| BOSCHER, Kevin Dudley | Director | 2020-06-12 | 2024-03-27 |
| BOUSFIELD, Mark Le Conte | Director | 2015-12-17 | 2024-03-27 |
| HUNT, Paul | Director | 2024-03-27 | 2025-09-29 |
| KENYON, Michael Andrew Oldfield | Director | 2010-10-01 | 2025-09-29 |
| MELLING, Simon Charles | Director | 2015-03-20 | 2015-12-17 |
| NEWBOULD, Robin James | Director | 2019-09-10 | 2020-06-12 |
| RAVENSCROFT, John Richard | Director | 2015-03-20 | 2019-09-10 |
| SPENCER, Claire | Director | 2010-10-01 | 2010-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Titan Investment Management Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-03-28 | Active |
| Ravenscroft Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-03-13 | Ceased 2024-03-27 |
| Dr Andrew Jonathan Robertson Vartan | Individual | Shares 25–50%, Voting 25–50% | 2020-03-13 | Ceased 2020-03-13 |
Filing timeline
Last 20 of 95 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-27 | TM02 | officers | termination secretary company with name termination date |
| 2025-12-23 | AA | accounts | accounts with accounts type full |
| 2025-10-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-29 | TM01 | officers | termination director company with name termination date |
| 2025-09-29 | TM01 | officers | termination director company with name termination date |
| 2024-11-11 | AP03 | officers | appoint person secretary company with name date |
| 2024-10-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-09 | CH01 | officers | change person director company with change date |
| 2024-09-20 | AA | accounts | accounts with accounts type full |
| 2024-09-10 | AA01 | accounts | change account reference date company previous extended |
| 2024-07-18 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-07-17 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2024-05-23 | CH01 | officers | change person director company with change date |
| 2024-04-02 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2024-04-02 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-03-28 | TM02 | officers | termination secretary company with name termination date |
| 2024-03-28 | TM01 | officers | termination director company with name termination date |
| 2024-03-28 | TM01 | officers | termination director company with name termination date |
| 2024-03-28 | AP01 | officers | appoint person director company with name date |
| 2024-03-28 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ (private-firm) · reference 2022-12-31
15.64
SAFE
Altman Z″
- Working capital / Total assets 0.084 × 6.56 = +0.55
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.055 × 6.72 = +0.37
- Book equity / Total liabilities 14.022 × 1.05 = +14.72
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
39.3
COLD
/ 100
- Filings velocity 42
- Capital events 0
- Officer churn 75
- Headcount trajectory 41
- Accounts trajectory 52
- 5 filing(s) in last 12 months
- 0 appointed, 3 resigned (12mo)
- Employees -9% YoY
- Turnover +2% YoY