RENAISSANCE ASSET FINANCE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-25 (in 9mo)
Last made up 2026-02-11
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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