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RESONANCE ASSET MANAGEMENT LIMITED

Active London

Fund management activities

15 employees Website
Financial services Fund management activities
R

RESONANCE ASSET MANAGEMENT LIMITED

Fund management activities

Founded 7 May 2014 Active London, England 15 employees resonance.fund
Financial services Fund management activities
Accounts Submitted 14 Aug 2025
Confirmation Statement Submitted 27 Oct 2025
Net assets £1.17M £229.74K 2023 year on year
Total assets £1.70M £170.66K 2023 year on year
Total Liabilities £525.36K £400.40K 2023 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

6 - 16 Huntsworth Mews London NW1 6DD England

Credit Report

Discover RESONANCE ASSET MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£1.33M

Decreased by £189.48k (-13%)

Net Assets

£1.17M

Increased by £229.74k (+24%)

Total Liabilities

£525.36k

Decreased by £400.40k (-43%)

Turnover

£4.38M

Decreased by £466.13k (-10%)

Employees

15

Increased by 3 (+25%)

Debt Ratio

31%

Decreased by 19 (-38%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 281,257 Shares £171.72m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Jul 20237,096£504k£70.96
26 Aug 2022139,359£139k£139k
28 Jan 2022106,404£170.68m£2k
31 Dec 201428,375£400k£14.09
31 Dec 201423£3.241£0.141

Officers

Officers

2 active 6 resigned
Status
Nicholas John WoodDirectorBritishUnited Kingdom607 May 2014Active
Richard Duc Binh BanhDirectorAustralianEngland495 Feb 2021Active

Shareholders

Shareholders (5)

Resonance Continuation Llp
95.2%
2,837,50026 Oct 2023
Orlando Hilton
3.8%
113,50026 Oct 2023
Nicholas Wood
0.0%
026 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Nicholas John Wood

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

RESONANCE ASSET MANAGEMENT LIMITED Current Company
RBWEI EQUITY LIMITED united kingdom significant influence or control
RESONANCE BIDCO 1 LIMITED united kingdom significant influence or control
RESONANCE BIDCO 2 LIMITED united kingdom significant influence or control
RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED united kingdom significant influence or control as firm
RESONANCE WATER FINANCE UK LIMITED united kingdom significant influence or control
RESONANCE WIND FINANCE LIMITED united kingdom significant influence or control
RESONANCE WIND GP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WATER VENTURES LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-26 with no updatesView(3 pages)
14 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(36 pages)
28 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-26 with no updatesView(3 pages)
23 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(34 pages)
26 Oct 2023Confirmation StatementConfirmation statement made on 2023-10-26 with updatesView(6 pages)
27 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-26 with no updates

View Document(3 pages)
14 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(36 pages)
28 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-26 with no updates

View Document(3 pages)
23 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(34 pages)
26 Oct 2023 Confirmation Statement

Confirmation statement made on 2023-10-26 with updates

View Document(6 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-26 with no updates

3 months ago on 27 Oct 2025

Annual accounts made up to 2024-12-31

5 months ago on 14 Aug 2025

Confirmation statement made on 2024-10-26 with no updates

1 years ago on 28 Oct 2024

Annual accounts made up to 2023-12-31

1 years ago on 23 Sept 2024

Confirmation statement made on 2023-10-26 with updates

2 years ago on 26 Oct 2023