RESONANCE ASSET MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-09 (in 6mo)
Last made up 2025-10-26
Watchouts
None on the register
Cash
£1M
-7% vs 2023
Net assets
£1M
+21.2% vs 2023
Employees
13
-13.3% vs 2023
Profit before tax
£567K
-4% 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 | £4,377,299 | £4,292,087 | |
| Operating profit | £591,219 | £557,710 | |
| Profit before tax | £591,219 | £567,396 | |
| Net profit | £461,615 | £415,870 | |
| Cash | £1,325,968 | £1,232,743 | |
| Total assets less current liabilities | — | — | |
| Net assets | £1,170,129 | £1,417,631 | |
| Equity | £1,170,129 | £1,417,631 | |
| Average employees | 15 | 13 | |
| Wages | £1,269,744 | £1,340,059 | |
| Directors' remuneration | £325,000 | £323,932 |
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
-1.9%
£4,377,299 £4,292,087
-
Cash
-7%
£1,325,968 £1,232,743
-
Net assets
+21.2%
£1,170,129 £1,417,631
-
Employees
-13.3%
15 13
-
Operating profit
-5.7%
£591,219 £557,710
-
Profit before tax
-4%
£591,219 £567,396
-
Wages
+5.5%
£1,269,744 £1,340,059
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 | 13.5% | 13.0% | |
| Net margin | 10.5% | 9.7% | |
| Current ratio | 2.96x | 2.94x |
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 1 time since incorporation
- RESONANCE ASSET MANAGEMENT LIMITED 2014-12-11 → present
- RESONANCE ALTERNATIVE ASSET MANAGEMENT LIMITED 2014-05-07 → 2014-12-11
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have concluded that there are no material uncertainties that may cast doubt on the Group's ability to continue as a going concern for at least twelve months from the approval of the financial statements.”
Group structure
- RESONANCE ASSET MANAGEMENT LIMITED · parent
- Water Ventures Limited 69%
- Resonance Asset Management (HK) Limited 100%
- Resonance Asset Management (Australia) Pty Ltd 100%
Significant events
- “The subsidiary, Water Ventures Limited ("WVL"), had a sub-investment advisory contract...terminated when WVL was placed into members' voluntary liquidation on 10 April 2025.”
- “On 18 April 2025, the Term of this fund was extended up to 30 June 2027 to facilitate the exit of the remaining investments, by a vote of investors in accordance with the terms of this fund.”
- “In 2022, the Company purchased 100% of the share capital in Resonance Green Asset Pte. Ltd. This Company was subsequently liquidated on 22 September 2024 due to a change in the Group's strategy.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BANH, Richard Duc Binh | Director | 2021-02-05 | Oct 1976 | Australian |
| WOOD, Nicholas John | Director | 2014-05-07 | Nov 1965 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEPLOE, Melanie | Secretary | 2016-05-04 | 2017-11-28 |
| GREEN, Simon James | Director | 2019-05-01 | 2020-02-05 |
| HALES, Catherine Maree | Director | 2016-12-16 | 2018-11-27 |
| HAURIE-KILMARTIN, Ana Lisa | Director | 2015-02-05 | 2015-09-28 |
| MUNCE, James | Director | 2018-12-13 | 2019-04-30 |
| PETERS, Phillip William | Director | 2015-09-30 | 2016-12-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Nicholas John Wood | Individual | Shares 25–50%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 63 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-08-02 RESOLUTIONS Resolution
- 2023-08-02 MA Memorandum articles
- 2022-09-01 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-14 | AA | accounts | Accounts with accounts type group | |
| 2024-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-23 | AA | accounts | Accounts with accounts type group | |
| 2023-10-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-26 | AA | accounts | Accounts with accounts type group | |
| 2023-08-09 | SH01 | capital | Capital allotment shares | |
| 2023-08-02 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-02 | MA | incorporation | Memorandum articles | |
| 2023-07-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-07-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-22 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2022-09-22 | AA | accounts | Accounts with accounts type group | |
| 2022-09-01 | RESOLUTIONS | resolution | Resolution | |
| 2022-08-26 | SH01 | capital | Capital allotment shares | |
| 2022-08-26 | CH01 | officers | Change person director company with change date | |
| 2022-08-26 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-05-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-01-30 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.