RESONANCE ASSET MANAGEMENT LIMITED

Active London

Fund management activities

13 employees website.com
Financial services Fund management activities
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RESONANCE ASSET MANAGEMENT LIMITED

Fund management activities

Founded 7 May 2014 Active London, England 13 employees website.com
Financial services Fund management activities

Previous Company Names

RESONANCE ALTERNATIVE ASSET MANAGEMENT LIMITED 7 May 2014 — 11 Dec 2014
Accounts Submitted 14 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 27 Oct 2025 Next due 9 Nov 2026 5 months remaining
Net assets £1M £247K 2024 year on year
Total assets £2M £397K 2024 year on year
Total Liabilities £676K £150K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

6 - 16 Huntsworth Mews London NW1 6DD England

Website

www.example.com

Full company profile for RESONANCE ASSET MANAGEMENT LIMITED (09028327), an active financial services company based in London, England. Incorporated 7 May 2014. Fund management activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

£1.23M

Decreased by £93.22k (-7%)

Net Assets

£1.42M

Increased by £247.10k (+21%)

Total Liabilities

£675.51k

Increased by £150.15k (+29%)

Turnover

£4.29M

Decreased by £85.21k (-2%)

Employees

13

Decreased by 2 (-13%)

Debt Ratio

32%

Increased by 1 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 281,257 Shares £171.72m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Jul 20237,096£504k£70.96
26 Aug 2022139,359£139k£139k
28 Jan 2022106,404£170.68m£2k
31 Dec 201428,375£400k£14.09
31 Dec 201423£3.241£0.141

Officers

Officers

1 active 2 resigned
Status
Wood, Nicholas JohnDirectorBritishEngland607 May 2014Active

Shareholders

Shareholders (2)

Nicholas John Wood
NaN%
Fidante Partners Holdings Pty Limited
25.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Nicholas John Wood

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 75 To 100 Percent

Mr Nicholas John Wood

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1965
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

RESONANCE ASSET MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2026Persons With Significant ControlChange to Mr Nicholas John Wood as a person with significant control on 27 May 2026
27 May 2026OfficersAppointment of Mr John Bernard Power O'keeffe as director on 22 May 2026
27 May 2026OfficersChange to director Mr Nicholas John Wood on 27 May 2026
27 May 2026OfficersTermination of Richard Duc Binh Banh as director on 22 May 2026
27 Oct 2025Confirmation StatementConfirmation statement made on 26 Oct 2025 with no updates
27 May 2026 Persons With Significant Control

Change to Mr Nicholas John Wood as a person with significant control on 27 May 2026

27 May 2026 Officers

Appointment of Mr John Bernard Power O'keeffe as director on 22 May 2026

27 May 2026 Officers

Change to director Mr Nicholas John Wood on 27 May 2026

27 May 2026 Officers

Termination of Richard Duc Binh Banh as director on 22 May 2026

27 Oct 2025 Confirmation Statement

Confirmation statement made on 26 Oct 2025 with no updates

Recent Activity

Latest Activity

Change to Mr Nicholas John Wood as a person with significant control on 27 May 2026

6 days ago on 27 May 2026

Appointment of Mr John Bernard Power O'keeffe as director on 22 May 2026

6 days ago on 27 May 2026

Change to director Mr Nicholas John Wood on 27 May 2026

6 days ago on 27 May 2026

Termination of Richard Duc Binh Banh as director on 22 May 2026

6 days ago on 27 May 2026

Confirmation statement made on 26 Oct 2025 with no updates

7 months ago on 27 Oct 2025