RENAISSANCE WEALTH MANAGEMENT (UK) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-24 (in 5mo)
Last made up 2025-10-10
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Significant events
- “During the 2025 financial year, RWM was appointed as the investment manager of a newly established alternative investment feeder fund, bringing the number of funds under management to 4.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEGAIR, Monique | Secretary | 2021-06-17 | — | — |
| KIRSCH, Bruce Gary | Director | 2016-12-14 | Sep 1966 | South African,British |
| RALPH, Jonathan Marshall | Director | 2016-12-14 | Jan 1974 | South African |
| RAPANOS, Andreas | Director | 2020-01-21 | Jul 1989 | South African |
| TROWER, Christopher John | Director | 2016-12-14 | Jan 1965 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEGAIR, Monique | Director | 2016-12-14 | 2020-01-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Global Financial Services Group Limited | Corporate entity | Shares 25–50% | 2016-12-14 | Ceased 2018-04-03 |
| Elland Road Limited | Corporate entity | Shares 25–50% | 2016-12-14 | Ceased 2018-04-03 |
| Nedgroup Trust Limited | Corporate entity | significant-influence-or-control-as-trust | 2016-12-14 | Ceased 2016-12-14 |
Filing timeline
Last 20 of 46 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-24 | AA | accounts | Accounts with accounts type full | |
| 2025-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-13 | AA | accounts | Accounts with accounts type full | |
| 2024-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-02 | AA | accounts | Accounts with accounts type full | |
| 2022-12-22 | AA | accounts | Accounts with accounts type full | |
| 2022-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-26 | CH01 | officers | Change person director company with change date | |
| 2021-11-15 | AA | accounts | Accounts with accounts type total exemption full | |
| 2021-10-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-10-20 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-10-20 | CH01 | officers | Change person director company with change date | |
| 2021-07-20 | CH01 | officers | Change person director company with change date | |
| 2021-06-21 | SH01 | capital | Capital allotment shares | |
| 2021-01-09 | CH01 | officers | Change person director company with change date | |
| 2020-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-14 | AA | accounts | Accounts with accounts type total exemption full | |
| 2020-01-23 | AP01 | officers | Appoint person director company with name date | |
| 2020-01-23 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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