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Resi Portfolio Holdings Limited

Resi Portfolio Holdings Limited is an active company incorporated on 9 October 2020 with the registered office located in London, City of London. Resi Portfolio Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12941382
Private limited company
Age
4 years
Incorporated 9 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
5 New Street Square
London
EC4A 3TW
England
Address changed on 4 Nov 2022 (2 years 10 months ago)
Previous address was 80 Cheapside London EC2V 6EE England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1984
Director • British • Lives in England • Born in Aug 1952
Director • British • Lives in England • Born in Jun 1984
Director • British • Lives in UK • Born in Oct 1982
Residential Secure Income Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Resi Capital Management Limited
Michael Benson Woodman, Benjamin James Fry, and 1 more are mutual people.
Active
Resi Capital Management GP Limited
Peter William Hamlet Redman and Sandeep Patel are mutual people.
Active
Retirement Rentals Limited
Sandeep Patel is a mutual person.
Active
Ellerton House (Bryanston Square) Management Company Limited
Michael Benson Woodman is a mutual person.
Active
Newfield (Pond Road) Limited
Michael Benson Woodman is a mutual person.
Active
Housing Futures Limited
Peter William Hamlet Redman is a mutual person.
Active
Retirement Rentals Nominee Company 1 Limited
Sandeep Patel is a mutual person.
Active
Resi Housing Limited
Sandeep Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£903K
Decreased by £267K (-23%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£171.52M
Decreased by £11.48M (-6%)
Total Liabilities
-£15.83M
Decreased by £5.14M (-24%)
Net Assets
£155.7M
Decreased by £6.35M (-4%)
Debt Ratio (%)
9%
Decreased by 2.23% (-19%)
Latest Activity
Benjamin James Fry Resigned
1 Month Ago on 31 Jul 2025
New Charge Registered
2 Months Ago on 12 Jun 2025
Small Accounts Submitted
3 Months Ago on 9 Jun 2025
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Brandon Holloway Resigned
2 Years 1 Month Ago on 9 Aug 2023
Charge Satisfied
2 Years 1 Month Ago on 26 Jul 2023
Alejandro Miguel Pilato Resigned
2 Years 3 Months Ago on 9 Jun 2023
Full Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
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Documents
Termination of appointment of Benjamin James Fry as a director on 31 July 2025
Submitted on 11 Aug 2025
Registration of charge 129413820005, created on 12 June 2025
Submitted on 17 Jun 2025
Accounts for a small company made up to 30 September 2024
Submitted on 9 Jun 2025
Confirmation statement made on 8 October 2024 with no updates
Submitted on 16 Oct 2024
Full accounts made up to 30 September 2023
Submitted on 21 Jun 2024
Confirmation statement made on 8 October 2023 with no updates
Submitted on 12 Oct 2023
Termination of appointment of Brandon Holloway as a director on 9 August 2023
Submitted on 18 Aug 2023
Satisfaction of charge 129413820004 in full
Submitted on 26 Jul 2023
Termination of appointment of Alejandro Miguel Pilato as a director on 9 June 2023
Submitted on 9 Jun 2023
Full accounts made up to 30 September 2022
Submitted on 31 May 2023
Repayment History
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