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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

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
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 143169
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

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 2023-12-312024-12-31
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 1.82x2.47x
Interest cover 144.02x88.53x

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

  1. ARGENTIS WEALTH MANAGEMENT LTD 2022-10-13 → present
  2. COMPASS WEALTH MANAGEMENT CONSULTANTS LIMITED 2003-10-30 → 2022-10-13
  3. LIGHTHOUSE (COMPASS) LTD 2003-02-28 → 2003-10-30
  4. LIGHTHOUSE (HAMPSHIRE) LIMITED 2001-06-06 → 2003-02-28
  5. 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

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 PDF
2026-01-08 TM01 officers Termination director company with name termination date PDF
2025-12-17 TM02 officers Termination secretary company with name termination date PDF
2025-07-25 AA accounts Accounts with accounts type full
2025-07-18 AP01 officers Appoint person director company with name date PDF
2025-05-29 AP01 officers Appoint person director company with name date PDF
2025-05-16 AP01 officers Appoint person director company with name date PDF
2025-04-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-07 TM01 officers Termination director company with name termination date PDF
2025-02-28 AP01 officers Appoint person director company with name date PDF
2025-02-04 TM01 officers Termination director company with name termination date PDF
2024-10-02 AP01 officers Appoint person director company with name date PDF
2024-09-20 AP01 officers Appoint person director company with name date PDF
2024-05-13 AA accounts Accounts with accounts type full
2024-05-01 TM01 officers Termination director company with name termination date PDF
2024-04-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-09 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-06-09 CS01 confirmation-statement Confirmation statement with updates PDF
2023-05-05 AA accounts Accounts with accounts type full
2022-10-13 CERTNM change-of-name Certificate change of name company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page