Renaissance Wealth Management (UK) Limited LONDON


Founded in 2016, Renaissance Wealth Management (UK), classified under reg no. 10524129 is an active company. Currently registered at Niddry Lodge W8 7JB, London the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

Currently there are 4 directors in the the company, namely Andreas R., Christopher T. and Bruce K. and others. In addition one secretary - Monique L. - is with the firm. As of 29 April 2024, there was 1 ex director - Monique L.. There were no ex secretaries.

Renaissance Wealth Management (UK) Limited Address / Contact

Office Address Niddry Lodge
Office Address2 51 Holland Street
Town London
Post code W8 7JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10524129
Date of Incorporation Wed, 14th Dec 2016
Industry Fund management activities
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Monique L.

Position: Secretary

Appointed: 17 June 2021

Andreas R.

Position: Director

Appointed: 21 January 2020

Christopher T.

Position: Director

Appointed: 14 December 2016

Bruce K.

Position: Director

Appointed: 14 December 2016

Jonathan R.

Position: Director

Appointed: 14 December 2016

Monique L.

Position: Director

Appointed: 14 December 2016

Resigned: 21 January 2020

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is Global Financial Services Group Limited from St Peter Port, Guernsey. This PSC is categorised as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Elland Road Limited that put St Peter Port, Guernsey as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Nedgroup Trust Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited liability company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Global Financial Services Group Limited

Fairbairn House, P O Box 192 Rohais, St Peter Port, GY1 3LT, Guernsey

Legal authority Guernsey
Legal form Limited Company
Notified on 14 December 2016
Ceased on 3 April 2018
Nature of control: 25-50% shares

Elland Road Limited

Fairbairn House, P O Box 192 Rohais, St Peter Port, GY1 3LT, Guernsey

Legal authority Guernsey
Legal form Limited Company
Notified on 14 December 2016
Ceased on 3 April 2018
Nature of control: 25-50% shares

Nedgroup Trust Limited

Fairbairn House Rohais, St. Peter Port, GY1 3LT, PO Box 192, Guernsey

Legal authority Guernsey
Legal form Limited Liability Company
Country registered Guernsey
Place registered Guernsey
Registration number 23460
Notified on 14 December 2016
Ceased on 14 December 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-31
Balance Sheet
Cash Bank On Hand561 641364 096
Current Assets841 585598 621
Debtors279 944234 525
Net Assets Liabilities469 589329 440
Other Debtors278 194230 351
Property Plant Equipment1 1632 850
Other
Accumulated Depreciation Impairment Property Plant Equipment3891 461
Additions Other Than Through Business Combinations Property Plant Equipment 5 255
Applicable Tax Rate1919
Average Number Employees During Period53
Corporation Tax Payable253 833168 067
Creditors373 159271 546
Current Tax For Period504 010392 708
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences 485
Disposals Property Plant Equipment 2 496
Increase From Depreciation Charge For Year Property Plant Equipment 1 072
Net Current Assets Liabilities468 426327 075
Other Creditors110 20899 300
Other Remaining Borrowings123 
Other Taxation Social Security Payable6 0573 429
Profit Loss On Ordinary Activities Before Tax2 648 0152 056 860
Property Plant Equipment Gross Cost1 5524 311
Provisions For Liabilities Balance Sheet Subtotal 485
Tax Expense Credit Applicable Tax Rate503 123390 803
Tax Increase Decrease From Effect Capital Allowances Depreciation-220-613
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss1 1072 518
Tax Increase Decrease From Other Short-term Timing Differences 485
Tax Tax Credit On Profit Or Loss On Ordinary Activities504 010393 193
Total Assets Less Current Liabilities469 589329 925
Trade Creditors Trade Payables2 938750
Trade Debtors Trade Receivables1 7504 174
Useful Life Property Plant Equipment Years 3

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Tuesday 10th October 2023
filed on: 11th, October 2023
Free Download (3 pages)

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