Renaissance Advisory Ltd

Reference number: 934025

Instant download

Authorised, but in an insolvency process

This firm is under the control of insolvency practitioners and may have stopped taking on new business. If you are or were a customer, deal with the appointed office holders rather than the firm.

What the FCA says

ATTENTION - Firm in an insolvency process

This firm is in an insolvency process. It is under the control of the appointed insolvency office holder(s) and may have stopped taking on new business. It has to continue to meet our standards in line with its regulatory status, including when dealing with its customers. If you are/were a customer check how this affects you with the firm or the appointed insolvency office holder(s).

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

  • No website on the FCA register

  • Phone number

    +440

  • Address

    Gable House, 1 Balfour Road, Ilford, IG1 4HP, United Kingdom

In the full report: 2 background checks

  • What kind of line +440 is
  • Who else gives the postcode IG1 4HP
Instant PDF download

Past FCA permissions and consumer protection

  • In an insolvency process
    Money the firm held is returned through the appointed office holders, which takes time and can fall short. The FSCS covers eligible claims up to its limits, and the Ombudsman can still look at a complaint.

FCA disciplinary action

FCA action

action
1
most recent
December 2021
  • Permission varied or cancelled on 7 December 2021
    Pursuant to sections 55J(1)(a) and (c) of the Act, the Authority has decided to vary with immediate effect the Part 4A permission granted to Renaissance by removing the following regulated activities: 1) Secondary credit broking; and 2) Agreeing to carry on a regulated activity. The effect of the Variation is that Renaissance no longer has permission to conduct any regulated activities. First Supervisory Notice

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Concerns on the company record

  • Companies House records this company in liquidation, but it is still authorised on the FCA register.
  • Accounts are overdue at Companies House.
  • Confirmation statement is overdue at Companies House.
  • This company has insolvency history on record.
Company number
11694121
Company status
Liquidation
Company type
Private limited company
Incorporated
23 November 2018 (7 years old)
Registered office
123 King Street, London, W6 9JG, England
Nature of business
  • Other research and experimental development on natural sciences and engineering (SIC 72190)

Directors and company secretaries

Name Role Born Appointed Other companies
Muhammad Amin Director Oct 1978 7 Dec 2020 None
Adeleye Agreed Director Jun 1970 4 Feb 2021 None
Gregory Jones Secretary Not published 16 Sep 2020 –

In the full report: every company its directors have run

  • Confirmation that these 2 directors run no other company
  • All 3 people who have been directors, with their dates
Instant PDF download

Filed accounts and finances

Year to 30 November 2020Abridged accountsNot audited

Net assets

£25.1m

Up £24.9m from £214k

Cash at bank

£10.1m

No earlier figure to compare

Employees (average)

9

+200% from 3

Owed within a year

£611k

Up £609k from £1,998

Its next accounts are overdue at Companies House.

Assets and liabilities

About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 11694121. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Renaissance Advisory’s history from the FCA register and Companies House, newest first.

Key events (12) All events (17)

2021

7 December 2021

  • FCA action: Permission varied or cancelled

FCA register

17 March 2021

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

28 February 2021

  • Roanne Delgado gained significant control

Companies House

6 February 2021

  • Adeleye Agreed gained significant control

Companies House

2020

16 September 2020

  • Gregory Jones gained significant control

Companies House

23 June 2020

  • Anthony Caygill stopped being a part-owner
  • Rajan Shah became a part-owner (25–50% of shares)

Companies House

2019

1 December 2019

  • Anthony Caygill became a part-owner (25–50% of shares)
  • Jermaine French gave up control

Companies House

2018

23 November 2018

  • Incorporated at Companies House
  • Jermaine French took control (75–100% of shares)

Companies House

In the full report: all 17 events

  • All 17 events in its history (12 shown here)
  • Every director appointment and resignation: 4
Instant PDF download

Firms connected to Renaissance Advisory

Other FCA-listed firms that share a director, phone number or address with Renaissance Advisory. A link shows who the firm is tied to, not whether either can be trusted.

connected firm
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: the same postcode (1)
  • Who links it to this firm: the named directors, with dates
Instant PDF download

Get the full report on Renaissance Advisory

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • Every company its directors have run, named
  • 2 background checks on its contact details
  • All 17 events in its history
  • 1 connected firm, named, and who links them

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Renaissance Advisory Ltd FCA authorised?
Yes, Renaissance Advisory Ltd (FRN 934025) is authorised by the FCA to carry out regulated activities. It is also in an insolvency process, under the control of insolvency practitioners, so deal with the appointed office holders rather than the firm. It has held its current authorisation since March 2021. The FCA has placed no limits on its permissions.
What is Renaissance Advisory’s phone number?
The FCA register lists the phone number +440 for Renaissance Advisory. If you were given different contact details, use these to check with the firm before going any further.
Is Renaissance Advisory a scam or clone?
Renaissance Advisory is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Renaissance Advisory?
Renaissance Advisory is under the control of insolvency practitioners, so money it held is returned through the appointed office holders rather than by the firm. That takes time and can fall short. Where money is missing, the FSCS covers eligible claims up to its limits, and the Financial Ombudsman Service can still consider a complaint.
Who owns Renaissance Advisory?
Companies House lists 4 people with significant control of Renaissance Advisory: Mr Rajan Shah (25–50% of shares), Ms Roanne Delgado (significant influence or control), Mr Adeleye Agreed (significant influence or control) and Mr Gregory Jones (significant influence or control). Before that, it was controlled by Mr Anthony Caygill and Mr Jermaine French.
Who runs Renaissance Advisory?
Companies House lists 2 directors of Renaissance Advisory: Muhammad Amin and Adeleye Agreed.
How long has Renaissance Advisory been in business?
The company was formed on 23 November 2018. Companies House now lists it as liquidation.
What do Renaissance Advisory’s latest accounts show?
Its latest accounts, to 30 November 2020, show net assets of £25.1m (up £24.9m from £214k) and cash at bank of £10.1m (no earlier figure to compare). Its accounts are overdue at Companies House.
Has the FCA taken action against Renaissance Advisory?
Yes. The FCA register records 1 change to its permissions in 2021. The details are in the disciplinary section above, with links to the FCA's notices.

Sources and links

The full report on Renaissance Advisory Ltd

£19.99 · Instant PDF download

Loading secure checkout…