UK Companies House feature
RESONANCE ASSET MANAGEMENT LIMITED
Profile
- Company number
- 09028327
- Status
- Active
- Incorporation
- 2014-05-07
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 66300
- 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
- Consolidated (group)
- Auditor
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have concluded that there are no material uncertainties that may cast doubt on the Group's ability to continue as a going concern for at least twelve months from the approval of the financial statements.”
Subsidiaries
- Water Ventures Limited · 69% held · England and Wales · Investment advisor
- Resonance Asset Management (HK) Limited · 100% held · Hong Kong · Consultancy
- Resonance Asset Management (Australia) Pty Ltd · 100% held · Australia · Office Administrative Services
Significant events
- “The subsidiary, Water Ventures Limited ("WVL"), had a sub-investment advisory contract...terminated when WVL was placed into members' voluntary liquidation on 10 April 2025.”
- “On 18 April 2025, the Term of this fund was extended up to 30 June 2027 to facilitate the exit of the remaining investments, by a vote of investors in accordance with the terms of this fund.”
- “In 2022, the Company purchased 100% of the share capital in Resonance Green Asset Pte. Ltd. This Company was subsequently liquidated on 22 September 2024 due to a change in the Group's strategy.”
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 · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BANH, Richard Duc Binh | Director | 2021-02-05 | Oct 1976 | Australian |
| WOOD, Nicholas John | Director | 2014-05-07 | Nov 1965 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEPLOE, Melanie | Secretary | 2016-05-04 | 2017-11-28 |
| GREEN, Simon James | Director | 2019-05-01 | 2020-02-05 |
| HALES, Catherine Maree | Director | 2016-12-16 | 2018-11-27 |
| HAURIE-KILMARTIN, Ana Lisa | Director | 2015-02-05 | 2015-09-28 |
| MUNCE, James | Director | 2018-12-13 | 2019-04-30 |
| PETERS, Phillip William | Director | 2015-09-30 | 2016-12-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Nicholas John Wood | Individual | Shares 25–50%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 63 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-14 | AA | accounts | accounts with accounts type group |
| 2024-10-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-23 | AA | accounts | accounts with accounts type group |
| 2023-10-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-26 | AA | accounts | accounts with accounts type group |
| 2023-08-09 | SH01 | capital | capital allotment shares |
| 2023-08-02 | RESOLUTIONS | resolution | resolution |
| 2023-08-02 | MA | incorporation | memorandum articles |
| 2023-07-19 | AD01 | address | change registered office address company with date old address new address |
| 2023-07-19 | AD01 | address | change registered office address company with date old address new address |
| 2023-05-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-22 | SH02 | capital | capital alter shares redemption statement of capital |
| 2022-09-22 | AA | accounts | accounts with accounts type group |
| 2022-09-01 | RESOLUTIONS | resolution | resolution |
| 2022-08-26 | SH01 | capital | capital allotment shares |
| 2022-08-26 | CH01 | officers | change person director company with change date |
| 2022-08-26 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2022-05-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-01-30 | SH01 | capital | capital allotment shares |
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.