ARGENTIS WEALTH MANAGEMENT LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-10 (in 1y)
Last made up 2026-04-26
Watchouts
None on the register
Cash
£3M
+7.5% vs 2023
Net assets
£5M
+121.5% vs 2023
Employees
169
+18.2% vs 2023
Profit before tax
£3M
+107.3% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £15,750,516 | £19,734,423 | |
| Operating profit | £1,236,556 | £2,579,617 | |
| Profit before tax | £1,243,808 | £2,578,671 | |
| Net profit | £1,258,409 | £2,596,624 | |
| Cash | £2,610,600 | £2,806,537 | |
| Total assets less current liabilities | £2,155,153 | £4,939,537 | |
| Net assets | £2,137,390 | £4,734,014 | |
| Equity | £2,137,390 | £4,734,014 | |
| Average employees | 143 | 169 | |
| Wages | £5,659,318 | £4,547,464 | |
| Directors' remuneration | £0 | £55,139 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+25.3%
£15,750,516 £19,734,423
-
Cash
+7.5%
£2,610,600 £2,806,537
-
Net assets
+121.5%
£2,137,390 £4,734,014
-
Employees
+18.2%
143 169
-
Operating profit
+108.6%
£1,236,556 £2,579,617
-
Profit before tax
+107.3%
£1,243,808 £2,578,671
-
Wages
-19.6%
£5,659,318 £4,547,464
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 7.9% | 13.1% | |
| Net margin | 8.0% | 13.2% | |
| Return on capital employed | 57.4% | 52.2% | |
| Gearing (liabilities / total assets) | 46.0% | 39.4% | |
| Current ratio | 1.82x | 2.47x | |
| Interest cover | 144.02x | 88.53x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 4 times since incorporation
- ARGENTIS WEALTH MANAGEMENT LTD 2022-10-13 → present
- COMPASS WEALTH MANAGEMENT CONSULTANTS LIMITED 2003-10-30 → 2022-10-13
- LIGHTHOUSE (COMPASS) LTD 2003-02-28 → 2003-10-30
- LIGHTHOUSE (HAMPSHIRE) LIMITED 2001-06-06 → 2003-02-28
- SECTIONTWO LIMITED 2001-05-10 → 2001-06-06
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed projections for the period to 30 April 2026 using assumptions which the directors consider to be appropriate to the current financial position of the Company with regard to its revenue and cost base, together with requirements to make payments to its parent Company, to allow that Company to meet its expenses and service its obligations. These projections show that the Company is shown to be able to operate within its current level of resources for a period of at least 12 months from the date of approval of the financial statements. The Company's going concern assumption is based on the outcome of a variety of scenarios that demonstrate the Company's ability to withstand market disruption both in terms of the turbulence in equity markets and any potential reluctance of clients to further invest during such times of turbulence.”
Significant events
- “Revenue for the year increased by 25% from £15,750,516 to £19,734,423. The gross profit margin however decreased from 65% in 2023 to 50% in 2024. Net profit after tax for the year was £2,596,624, up from £1,258,409 in the prior year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BHAVNANI, Harry | Director | 2025-07-18 | Jan 1975 | British |
| RENWICK, Edward John | Director | 2025-05-28 | Jun 1977 | British |
| WESTENBERGER, Andrew Thomas Karl | Director | 2025-02-24 | Mar 1966 | British,German |
| WHITE, Paul Douglas | Director | 2025-05-14 | Sep 1976 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DWYER, Daniel John | Nominee Secretary | 2001-05-10 | 2001-06-04 |
| HILLS, Matthew | Secretary | 2018-01-19 | 2025-12-16 |
| HOWARD, Mark Philip | Secretary | 2001-06-04 | 2014-05-07 |
| SOMERS, Laura Hayley | Secretary | 2014-05-07 | 2018-01-18 |
| DUNKLEY, Neil | Director | 2001-06-04 | 2021-11-19 |
| DWYER, Daniel James | Nominee Director | 2001-05-10 | 2001-06-04 |
| GLADMAN, Ian David | Director | 2024-09-06 | 2025-02-01 |
| HILLS, Matthew Paul | Director | 2020-08-01 | 2025-12-16 |
| HOWARD, Mark Philip | Director | 2001-06-04 | 2020-08-01 |
| KEMPSTER, Natalie Anne-Marie | Director | 2024-09-28 | 2025-04-03 |
| WHITE, John David | Director | 2021-11-19 | 2024-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Argentis Group Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 101 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-10-13 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-25 | AA | accounts | Accounts with accounts type full | |
| 2025-07-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-13 | AA | accounts | Accounts with accounts type full | |
| 2024-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-06-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-05 | AA | accounts | Accounts with accounts type full | |
| 2022-10-13 | CERTNM | change-of-name | Certificate change of name company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.