RESI CAPITAL MANAGEMENT LIMITED
Company details
- Registered name
- RESI CAPITAL MANAGEMENT LIMITED
- Company number
- 07588964
- Registered office
- 5 NEW STREET SQUARE, LONDON, EC4A 3TW, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 4 April 2011
- Status
- Active
- Age
- 15 years
- Previous names
- TRADERISKS INVESTMENT GATEWAY LIMITED (to 23 Mar 2017) · PUBLIC SECTOR INVESTMENT GATEWAY LIMITED (to 23 Mar 2017) · TRADERISKS CAPITAL LIMITED (to 23 Mar 2017) · TRADERISKS CORPORATE FINANCE LIMITED (to 23 Mar 2017) · TRADERISKS CAPITAL LIMITED (to 23 Mar 2017)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified · 66120 — Security and commodity contracts dealing activities · 66190 — Activities auxiliary to financial intermediation n.e.c. · 66300 — Fund management activities
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 30 Apr 2027
- Confirmation statement — last
- 16 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 6 names: TRADERISKS INVESTMENT GATEWAY LIMITED, PUBLIC SECTOR INVESTMENT GATEWAY LIMITED, TRADERISKS CAPITAL LIMITED, TRADERISKS CORPORATE FINANCE LIMITED, TRADERISKS CAPITAL LIMITED.
- 119 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/03/2017 | Registered name changed | TRADERISKS CAPITAL LIMITED | TRADERISKS CORPORATE FINANCE LIMITED |
| 23/03/2017 | Registered name changed | TRADERISKS CORPORATE FINANCE LIMITED | TRADERISKS CAPITAL LIMITED |
| 23/03/2017 | Registered name changed | TRADERISKS CAPITAL LIMITED | PUBLIC SECTOR INVESTMENT GATEWAY LIMITED |
| 23/03/2017 | Registered name changed | PUBLIC SECTOR INVESTMENT GATEWAY LIMITED | TRADERISKS INVESTMENT GATEWAY LIMITED |
| 23/03/2017 | Registered name changed | TRADERISKS INVESTMENT GATEWAY LIMITED | RESI CAPITAL MANAGEMENT LIMITED |
| 06/04/2016 | Person with significant control added | — | Traderisks Limited |
Documents for RESI CAPITAL MANAGEMENT LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About RESI CAPITAL MANAGEMENT LIMITED (07588964)
RESI CAPITAL MANAGEMENT LIMITED is a private limited company incorporated on 4 April 2011 and registered in the United Kingdom under company number 07588964. Its registered office is at 5 NEW STREET SQUARE, LONDON, EC4A 3TW, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Traderisks Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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