RESI CAPITAL MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-30 (in 11mo)
Last made up 2026-04-16
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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).”
Group structure
- RESI CAPITAL MANAGEMENT LIMITED · parent
- ReSI Capital Management GP Limited 100%
- ReSI Property Management Limited 100%
- ReSI Estates Management Limited 100%
- My FutureLiving Limited 100%
- Your ReSI Home Limited 100%
- My ReSI Home Limited 100%
- Retirement Rentals Limited 100%
- Retirement Rentals Nominee Company 1 Limited 100%
- Norfolk House RTM Company Limited
- Charles Dickens Court RTM Company Limited
- Ashdown Gate RTM Company Limited
- All Saints Court RTM Company Limited
- Sheridan Lodge RTM Company Limited
- Milton Lodge RTM Company Limited
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- 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