UK Companies House feature
RESI CAPITAL MANAGEMENT GP LIMITED
Profile
- Company number
- 11771962
- Status
- Active
- Incorporation
- 2019-01-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Whilst the Company is currently solvent, it is the policy of the Group to provide working capital, if necessary and as such the Parent has provided a letter of support stating that it intends to support the Company to continue as a going concern for at least 12 months from the date of these financial statements. Following the novation it is expected that the company will become dormant and have no committed expenditure.”
Significant events
- “The directors declared and paid an interim dividend of £2,646,607 during the year (2023: £Nil).”
- “On 16 May 2025, Resi Capital Management GP Limited assigned and transferred its interest as General Partner of Gresham House Thriving Investments Residential Secure Income LP, and its corresponding rights and obligations as general partner to Resi General Partner LLP. Following the novation, the company will receive no future revenues or incur any costs and will become dormant.”
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 · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PATEL, Sandeep | Director | 2022-12-22 | Jul 1984 | British |
| WOODMAN, Michael Benson | Director | 2020-09-23 | Oct 1982 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABEYAWICKRAMA, Diane Titania Nirmalee | Director | 2021-04-28 | 2022-11-04 |
| FRY, Ben | Director | 2019-01-16 | 2026-01-05 |
| PESENTI, Antoine Stevens | Director | 2019-01-16 | 2023-03-31 |
| PILATO, Alejandro Miguel, Dr | Director | 2019-01-16 | 2023-06-09 |
| REDMAN, Peter William Hamlet | Director | 2020-09-23 | 2025-12-31 |
| SLATER, Jonathan David | Director | 2019-01-16 | 2020-03-23 |
| SLY, James Francis | Director | 2020-09-23 | 2021-04-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Resi Capital Management | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-01-16 | Ceased 2019-09-12 |
| Resi Capital Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-01-16 | Active |
Filing timeline
Last 20 of 35 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-07 | TM01 | officers | termination director company with name termination date |
| 2026-01-07 | TM01 | officers | termination director company with name termination date |
| 2025-07-23 | AA | accounts | accounts with accounts type full |
| 2025-01-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-08 | AA | accounts | accounts with accounts type full |
| 2024-01-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-18 | AA | accounts | accounts with accounts type small |
| 2023-06-09 | TM01 | officers | termination director company with name termination date |
| 2023-04-04 | TM01 | officers | termination director company with name termination date |
| 2023-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-30 | AP01 | officers | appoint person director company with name date |
| 2022-11-04 | TM01 | officers | termination director company with name termination date |
| 2022-10-12 | AA | accounts | accounts with accounts type full |
| 2022-01-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-29 | AA | accounts | accounts with accounts type dormant |
| 2021-05-06 | AP01 | officers | appoint person director company with name date |
| 2021-05-06 | TM01 | officers | termination director company with name termination date |
| 2021-04-01 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-03-31 | PSC02 | persons-with-significant-control | notification of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory