UK Companies House feature
RGI FUND MANAGEMENT LIMITED
Profile
- Company number
- SC125817
- Status
- Active
- Incorporation
- 1990-06-26
- Last accounts made up
- 2024-09-30
- 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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board, having made appropriate enquiries, has a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company has considerable financial resources and as a consequence, the Directors believe that the Company is well placed to manage its business risks successfully. For this reason, they continue to adopt the going concern basis of preparing the financial statements.”
Significant events
- “Following the sale of SVM Asset Management Limited to River Global Holdings Limited on 31 October 2022, the Company, now being part of a larger asset management group, anticipates that both opportunities and synergies will be achieved, to which progress has been made to date. The intended plan is to bring the Company and its investment management services deeper into the fold of the Group operations under one single brand, with the Company maintaining its Authorised Corporate Director status.”
- “No material post balance sheet event.”
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
6 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAMPBELL, Graham Hugh | Director | 2025-08-12 | Jun 1960 | British |
| DORWARD, Susan | Director | 2023-02-28 | Apr 1976 | Scottish |
| HEWITT, Jonathan Arden | Director | 2019-06-01 | Nov 1969 | British |
| MARSHALL, Gary Robert | Director | 2023-07-18 | Jul 1961 | British |
| MATHESON, Jamie Graham | Director | 2023-03-30 | May 1954 | British |
| MCKELLAR, Peter Archibald | Director | 2025-08-12 | May 1965 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCKMASTER, Sally Angela | Secretary | 2022-10-31 | 2023-02-20 |
| LAWSON, Margaret Anderson | Secretary | 1990-06-26 | 1990-11-05 |
| MCDONALD, Bridgette | Secretary | 2013-01-08 | 2013-10-25 |
| MILLER, Diane | Secretary | 2013-10-25 | 2022-10-31 |
| ROBERTSON, Donald William | Secretary | 1990-11-05 | 1996-09-30 |
| VIOLA, Carolina | Secretary | 1996-09-30 | 2012-09-21 |
| BECKETT, Jonathan, Esq | Director | 2019-02-01 | 2022-10-31 |
| FYFE, Garry | Director | 2022-10-31 | 2023-07-18 |
| GILBERT, Martin James | Director | 2022-10-31 | 2023-02-28 |
| HOCTOR-DUNCAN, Alexander Charles | Director | 2022-10-31 | 2025-06-30 |
| JONES, Philip Douglas William | Director | 2023-07-18 | 2025-06-30 |
| LAWSON, Margaret Anderson | Director | 1990-06-26 | 2022-10-31 |
| MCKELLAR, Peter Archibald | Director | 2022-10-31 | 2023-02-28 |
| MCLEAN, Colin William | Director | 1990-06-26 | 2023-05-16 |
| ROBERTSON, Donald William | Director | 1990-11-05 | 2012-08-31 |
| VEITCH, Neil | Director | 2010-08-13 | 2022-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| River Global Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-07-28 | Active |
| Svm Asset Management Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-05-16 | Ceased 2025-07-28 |
| Mr Colin William Mclean | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 2016-06-05 | Ceased 2022-05-16 |
| Margaret Anderson Lawson | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 2016-06-05 | Ceased 2022-05-16 |
Filing timeline
Last 20 of 154 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-19 | AD01 | address | change registered office address company with date old address new address |
| 2026-01-19 | CERTNM | change-of-name | certificate change of name company |
| 2026-01-19 | NM06 | change-of-name | change of name request comments |
| 2026-01-19 | RESOLUTIONS | resolution | resolution |
| 2025-10-07 | AP01 | officers | appoint person director company with name date |
| 2025-10-07 | AP01 | officers | appoint person director company with name date |
| 2025-09-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-07 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-08-06 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-06-30 | TM01 | officers | termination director company with name termination date |
| 2025-06-30 | TM01 | officers | termination director company with name termination date |
| 2025-05-21 | AA | accounts | accounts with accounts type full |
| 2024-09-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-02 | AA | accounts | accounts with accounts type full |
| 2024-03-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-12 | AA01 | accounts | change account reference date company current shortened |
| 2023-09-11 | AA | accounts | accounts with accounts type full |
| 2023-07-18 | TM01 | officers | termination director company with name termination date |
| 2023-07-18 | AP01 | officers | appoint person director company with name date |
| 2023-07-18 | AP01 | officers | appoint person director company with name 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.