Ltd Facts The UK company register, as filed

Register entry · No. 07588964

RESI CAPITAL MANAGEMENT LIMITED

Active Private Limited Company Incorporated 4 Apr 2011

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Apr 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    5 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 NEW STREET SQUARE, LONDON, ENGLAND, EC4A 3TW

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified
    • 66120 Security and commodity contracts dealing activities
    • 66190 Activities auxiliary to financial intermediation n.e.c.
    • 66300 Fund management activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    30 Apr 2027
    Last made up to
    16 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. RESI CAPITAL MANAGEMENT LIMITED current
    2. TRADERISKS INVESTMENT GATEWAY LIMITED earlier
    3. PUBLIC SECTOR INVESTMENT GATEWAY LIMITED earlier
    4. TRADERISKS CAPITAL LIMITED earlier
    5. TRADERISKS CORPORATE FINANCE LIMITED earlier
    6. TRADERISKS CAPITAL LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 21, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael Benson Woodman Solicitor Director 6 Jun 2019 — October 1982 British · United Kingdom
Sandeep Patel Director Director 22 Dec 2022 — July 1984 British · England
TRADERISKS LIMITED Corporate director 11 Jul 2025 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Traderisks Limited company · 4042506 · Cardiff, Wales Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is RESI CAPITAL MANAGEMENT LIMITED still trading?

The register shows RESI CAPITAL MANAGEMENT LIMITED as active.

What does RESI CAPITAL MANAGEMENT LIMITED do?

It files these industry codes 64999 (Financial intermediation not elsewhere classified); 66120 (Security and commodity contracts dealing activities); 66190 (Activities auxiliary to financial intermediation n.e.c.); 66300 (Fund management activities).

When was RESI CAPITAL MANAGEMENT LIMITED set up?

It was incorporated on 4 April 2011.

When are RESI CAPITAL MANAGEMENT LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is RESI CAPITAL MANAGEMENT LIMITED's next confirmation statement due?

By 30 April 2027.

Who runs RESI CAPITAL MANAGEMENT LIMITED?

RESI CAPITAL MANAGEMENT LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 07894443 CREATIVE BUILDING CLUB LTD Active Private Limited Company Inc. 30 Dec 2011 41100 · Development of building projects
  2. 07894493 GRANGE FINANCIAL SOLUTIONS LTD Active Private Limited Company Inc. 30 Dec 2011 64999 · Financial intermediation not elsewhere classified
  3. 07893295 KUNZLE LIMITED Active Private Limited Company Inc. 29 Dec 2011 64999 · Financial intermediation not elsewhere classified
  4. 07893214 P E MAYO CONSULTING LTD Active Private Limited Company Inc. 29 Dec 2011 64999 · Financial intermediation not elsewhere classified
  5. 07892335 INTERNATIONAL TREASURY SERVICES (AFRICA) LTD Active Private Limited Company Inc. 28 Dec 2011 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House