RESI CAPITAL MANAGEMENT LIMITED Credit Check Report

Company Overview

Resi Capital Management Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 04 April 2011, so this is a well established company. Resi Capital Management Limited has been in business for 15 years. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

5 New Street Square, London, EC4A 3TW

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Companies House Data

Company Name	RESI CAPITAL MANAGEMENT LIMITED
Company Number	07588964
Registered Office Address	5 New Street Square
	EC4A 3TW
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	04/04/2011
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	02/05/2017
Returns Last Made Up Date	04/04/2016

Previous Company Name	Changed Date
TRADERISKS INVESTMENT GATEWAY LIMITED	23 Mar 2017
PUBLIC SECTOR INVESTMENT GATEWAY LIMITED	12 Jan 2017
TRADERISKS CAPITAL LIMITED	26 Feb 2016
TRADERISKS CORPORATE FINANCE LIMITED	28 Sep 2015
TRADERISKS CAPITAL LIMITED	17 Nov 2014

Directors & Members

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	Diane Abeyawickrama - Director (British, 54 years old, born May 1972) Appointed 28 April 2021, Resigned 23 September 2022	Resigned
	Jonathan Century - Director (British, 77 years old, born April 1949) Appointed 23 September 2011, Resigned 02 October 2013	Resigned
	Benjamin Fry - Director (British, 42 years old, born June 1984) Appointed 19 June 2017, Resigned 31 July 2025	Resigned
	Andrew Hart - Director (British, 60 years old, born February 1966) Appointed 23 September 2011, Resigned 20 August 2013	Resigned
	Brandon Holloway - Director (American, 39 years old, born June 1987) Appointed 22 December 2022, Resigned 09 August 2023	Resigned
	Fergus Murison - Director (British, 68 years old, born August 1958) Appointed 23 September 2011, Resigned 28 February 2014	Resigned
	Sandeep Patel - Director (British, 42 years old, born July 1984) Appointed 22 December 2022	Active
	Antoine Pesenti - Director (French, 56 years old, born May 1970) Appointed 23 September 2011, Resigned 31 March 2023	Resigned
	Natalie Pilato - Director (British, 48 years old, born October 1978) Appointed 06 February 2012, Resigned 19 June 2017	Resigned
	Alejandro Pilato - Director (British, 69 years old, born July 1957) Appointed 23 September 2011, Resigned 09 June 2023	Resigned
	Richard Raeburn - Director (British, 80 years old, born March 1946) Appointed 23 September 2011, Resigned 11 December 2012	Resigned
	Peter Redman - Director (British, 74 years old, born August 1952) Appointed 14 May 2018, Resigned 31 December 2025	Resigned
	Jonathan Slater - Director (British, 59 years old, born March 1967) Appointed 04 April 2011, Resigned 17 March 2020	Resigned
	Olga Slater - Director (British,Russian, 60 years old, born September 1966) Appointed 16 April 2012, Resigned 19 June 2017	Resigned
	James Sly - Director (British, 34 years old, born January 1992) Appointed 13 October 2020, Resigned 23 April 2021	Resigned
	Michael Woodman - Director (British, 44 years old, born October 1982) Appointed 06 June 2019	Active
	Kenneth Youngman - Director (British, 70 years old, born December 1956) Appointed 19 June 2017, Resigned 05 January 2018	Resigned
	Traderisks Limited - Director Appointed 11 July 2025	Active

Secretaries

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	Natalie Pilato - Secretary Appointed 02 July 2012, Resigned 19 June 2017	Resigned
	Dasha Sobornova - Secretary (British) Appointed 27 January 2012, Resigned 02 July 2012	Resigned
	Michael Woodman - Secretary Appointed 19 June 2017, Resigned 16 May 2022	Resigned

Other Company Directorships

Sandeep Patel
EATON GREEN (FREEHOLD) LIMITED
GH BTR FINANCE LIMITED
GH BTR HOLDINGS LIMITED
GH BTR PORTFOLIO HOLDINGS LIMITED
GH RESI HOLDINGS LIMITED
GH RESI PORTFOLIO HOLDINGS LIMITED
IRONWORKS MANCO LIMITED
MMC HOUSING SOLUTIONS LIMITED
RESI CAPITAL MANAGEMENT GP LIMITED
RESI HOMES LIMITED
RESI HOUSING LIMITED
RESI PORTFOLIO HOLDINGS LIMITED
RETIREMENT RENTALS LIMITED
RETIREMENT RENTALS NOMINEE COMPANY 1 LIMITED
RHP HOLDINGS LIMITED
RISE HOMES LIMITED
SPINNERS YARD MANCO LIMITED
WESLEY HOUSE (FREEHOLD) LIMITED

Michael Woodman
ELLERTON HOUSE (BRYANSTON SQUARE) MANAGEMENT COMPANY LIMITED
NEWFIELD (POND ROAD) LIMITED
RESI PORTFOLIO HOLDINGS LIMITED

Traderisks Limited
No companies found

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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