UK Companies House feature
RENAISSANCE ASSET FINANCE LIMITED
Profile
- Company number
- 08885289
- Status
- Active
- Incorporation
- 2014-02-11
- 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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making appropriate enquiries which assessed strategy. incorne and expenditure, ongoing parental funding and risk managernent (see note 6). the Directors are satisfied that the Company has adequate resources to continue in operation for the period of at least 12 months from the signing date of these financial statements.”
Significant events
- “RAF made strong progress in 2024, with new asset finance business written by the company being at an all-time high. The business delivered strong balance sheet growth in 2024 with the loan book increasing by 25% in the year, finishing at £249.8m (2023: £200.6m). Deferred income has grown by 21% to £36m (2023: £29.7m) which underlines the positive balance sheet growth.”
- “In recent years there have been a number of global and domestic events which have had significant implications on the Company's operating environment, namely: Russia's war in the Ukraine, the Israel-Hamas war in Gaza, Coronavirus and Brexit.”
- “There were no events after the balance sheet date.”
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
7 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JENNINGS, Nicholas David De Burgh | Secretary | 2018-07-10 | — | — |
| BARRETT, Kevin Patrick | Director | 2025-05-13 | Jul 1981 | British |
| CHAPLIN, Jamie | Director | 2024-01-01 | Feb 1986 | British |
| COBB, James Robert | Director | 2017-04-28 | Dec 1968 | British |
| LAYNE, Richard Michael James | Director | 2019-04-09 | Oct 1975 | British |
| LESTER, Anthony Mark | Director | 2015-01-29 | May 1959 | British |
| SALMON, Andrew Alfred | Director | 2018-05-08 | Oct 1962 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Nicole | Secretary | 2017-10-05 | 2018-07-10 |
| INSIGHT STRATEGIC ASSOCIATES LIMITED | Corporate Secretary | 2014-05-02 | 2017-10-04 |
| FISHER, Victoria | Director | 2014-07-24 | 2023-01-30 |
| FLETCHER, Stephen John | Director | 2018-07-10 | 2025-12-31 |
| HENDERSON, Ian Arthur | Director | 2017-04-28 | 2018-08-31 |
| MARROW, Paul | Director | 2017-04-28 | 2018-09-11 |
| PUSINELLI, David Charles | Director | 2014-05-02 | 2017-04-28 |
| SIGRIST, Hugh | Director | 2014-02-11 | 2016-04-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Arbuthnot Latham & Co Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-04-28 | Active |
| Ms Louise Katharine Sartori | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-04-28 |
| Miss Victoria Fisher | Individual | Appoints directors | 2016-04-06 | Ceased 2017-04-28 |
| Mr David Charles Pusinelli | Individual | Appoints directors | 2016-04-06 | Ceased 2017-04-28 |
| Mr Anthony Mark Lester | Individual | Appoints directors | 2016-04-06 | Ceased 2017-04-28 |
Filing timeline
Last 20 of 931 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-31 | TM01 | officers | termination director company with name termination date |
| 2025-05-28 | AA | accounts | accounts with accounts type full |
| 2025-05-13 | AP01 | officers | appoint person director company with name date |
| 2025-02-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-10 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-08-20 | CH01 | officers | change person director company with change date |
| 2024-08-20 | CH01 | officers | change person director company with change date |
| 2024-08-12 | AD01 | address | change registered office address company with date old address new address |
| 2024-06-04 | AA | accounts | accounts with accounts type full |
| 2024-02-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-03 | AP01 | officers | appoint person director company with name date |
| 2023-05-09 | AA | accounts | accounts with accounts type full |
| 2023-02-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-13 | TM01 | officers | termination director company with name termination date |
| 2022-05-26 | AA | accounts | accounts with accounts type full |
| 2022-02-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-15 | AA | accounts | accounts with accounts type full |
| 2021-05-21 | CH01 | officers | change person director company with change date |
| 2021-05-21 | CH01 | officers | change person director 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.