UK Companies House feature
RESI CAPITAL MANAGEMENT LIMITED
Profile
- Company number
- 07588964
- Status
- Active
- Incorporation
- 2011-04-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
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
“At 31 December 2024 the Company had net assets of £8,095,653 and, at the time of approving the financial statements, the Directors have a reasonable expectation that the company has adequate resources to continue in operational existence by meeting its liabilities as they fall due for the foreseeable future (being for a period of at least 12 months from the date of signing this report).”
Subsidiaries
- ReSI Capital Management GP Limited · 100% held · England and Wales · General Partner
- ReSI Property Management Limited · 100% held · England and Wales · Property Management
- ReSI Estates Management Limited · 100% held · England and Wales · Dormant
- My FutureLiving Limited · 100% held · England and Wales · Dormant
- Your ReSI Home Limited · 100% held · England & Wales · Dormant
- My ReSI Home Limited · 100% held · England and Wales · Dormant
- Retirement Rentals Limited · 100% held · England and Wales · Property management
- Retirement Rentals Nominee Company 1 Limited · 100% held · England and Wales · Property management
- Norfolk House RTM Company Limited · England and Wales · Dormant
- Charles Dickens Court RTM Company Limited · England and Wales · Dormant
- Ashdown Gate RTM Company Limited · England and Wales · Dormant
- All Saints Court RTM Company Limited · England and Wales · Dormant
- Sheridan Lodge RTM Company Limited · England and Wales · Dormant
- Milton Lodge RTM Company Limited · England and Wales · Dormant
Significant events
- “In late 2023, it was decided by the board of directors to reduce the level of trading and existing fund management agreements in place were novated to another group company. All employees were also transferred to another group entity. The company has deregistered and had its permissions removed with the FCA and will no longer generate revenues.”
- “The prior year Balance Sheet and Statement of Changes in Equity have been restated for the correction of dividend income that was incorrectly recorded.”
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
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PATEL, Sandeep | Director | 2022-12-22 | Jul 1984 | British |
| WOODMAN, Michael Benson | Director | 2019-06-06 | Oct 1982 | British |
| TRADERISKS LIMITED | Corporate Director | 2025-07-11 | — | — |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PILATO, Natalie Suzanne | Secretary | 2012-07-02 | 2017-06-19 |
| SOBORNOVA, Dasha | Secretary | 2012-01-27 | 2012-07-02 |
| WOODMAN, Michael Benson | Secretary | 2017-06-19 | 2022-05-16 |
| ABEYAWICKRAMA, Diane Titania Nirmalee | Director | 2021-04-28 | 2022-09-23 |
| CENTURY, Jonathan Isaac | Director | 2011-09-23 | 2013-10-02 |
| FRY, Benjamin James | Director | 2017-06-19 | 2025-07-31 |
| HART, Andrew John | Director | 2011-09-23 | 2013-08-20 |
| HOLLOWAY, Brandon | Director | 2022-12-22 | 2023-08-09 |
| MURISON, Fergus William | Director | 2011-09-23 | 2014-02-28 |
| PESENTI, Antoine Stevens | Director | 2011-09-23 | 2023-03-31 |
| PILATO, Alejandro Miguel, Dr | Director | 2011-09-23 | 2023-06-09 |
| PILATO, Natalie Suzanne | Director | 2012-02-06 | 2017-06-19 |
| RAEBURN, Richard James | Director | 2011-09-23 | 2012-12-11 |
| REDMAN, Peter William Hamlet | Director | 2018-05-14 | 2025-12-31 |
| SLATER, Jonathan David | Director | 2011-04-04 | 2020-03-17 |
| SLATER, Olga, Dr | Director | 2012-04-16 | 2017-06-19 |
| SLY, James Francis | Director | 2020-10-13 | 2021-04-23 |
| YOUNGMAN, Kenneth John | Director | 2017-06-19 | 2018-01-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Traderisks Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 94 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-08 | TM01 | officers | termination director company with name termination date |
| 2025-08-11 | TM01 | officers | termination director company with name termination date |
| 2025-07-22 | AA | accounts | accounts with accounts type full |
| 2025-07-16 | AP02 | officers | appoint corporate director company with name date |
| 2025-04-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-20 | AA | accounts | accounts with accounts type full |
| 2024-05-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-18 | TM01 | officers | termination director company with name termination date |
| 2023-06-09 | TM01 | officers | termination director company with name termination date |
| 2023-05-16 | AA | accounts | accounts with accounts type full |
| 2023-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-04 | TM01 | officers | termination director company with name termination date |
| 2022-12-30 | AP01 | officers | appoint person director company with name date |
| 2022-12-30 | AP01 | officers | appoint person director company with name date |
| 2022-09-23 | TM01 | officers | termination director company with name termination date |
| 2022-08-15 | TM02 | officers | termination secretary company with name termination date |
| 2022-05-18 | AA | accounts | accounts with accounts type full |
| 2022-05-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-17 | CS01 | confirmation-statement | confirmation statement with no updates |
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.