AF

ARGENT FUND MANAGEMENT LIMITED

Active

Company number 03187591

London, United Kingdom · Incorporated 18 April 1996

5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

Last updated on 19 September 2026

Fund management activities · SIC 66300

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
18 April 2026
Next due
2 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • ARJUN CHAINRAI WANEY (60.0%)
  • FIRST WINCHESTER MANAGERS LTD (20.0%)
  • KRISHNA BHAGWAN RAMCHAND (DECEASED) (16.0%)
  • VIJAY THAPAR (4.0%)
Total shares
1,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
B 800 — —
A 200 — —
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ARJUN CHAINRAI WANEY B 600 60.00% 600 60.00%
KRISHNA BHAGWAN RAMCHAND (DECEASED) B 160 16.00% 160 16.00%
VIJAY THAPAR B 40 4.00% 40 4.00%
FIRST WINCHESTER MANAGERS LTD A 200 20.00% 200 20.00%
Total 1,000 100% 1,000 100%

Officers

WD
WANEY, Devin Angelo
Director
28 March 2024
CS
CORNHILL SECRETARIES LIMITED
Corporate Nominee Secretary
18 April 1996
WA
WANEY, Arjun Chainrai
Director
18 April 1996
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
18 April 1996
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
18 April 1996
TL
THAPAR, Lalit Mohan
Director · Resigned
18 April 1996
TV
THAPAR, Vijay
Director · Resigned
18 April 1996
CA
CHATTWELL, Antony
Director · Resigned
18 April 1996
RK
RAMCHAND, Krishna Bhagwan
Director · Resigned
18 April 1996

Persons with significant control

PS
Gulu Chainrai Waney
Born March 1949
Voting Rights 25 To 50 Percent
6 April 2016
PS
Arjun Chainrai Waney
Born May 1940
Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2026 View
Accounts With Accounts Type Small
Accounts
14 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2025 View
Accounts With Accounts Type Small
Accounts
30 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Appoint Person Director Company With Name Date
Officers
28 March 2024 View
Termination Director Company With Name Termination Date
Officers
26 September 2023 View
Accounts With Accounts Type Small
Accounts
17 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2023 View
Accounts With Accounts Type Small
Accounts
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2022 View
Change Person Director Company With Change Date
Officers
11 October 2021 View
Accounts With Accounts Type Small
Accounts
10 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Accounts With Accounts Type Small
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2020 View
Change Person Director Company With Change Date
Officers
7 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2020 View
Accounts With Accounts Type Small
Accounts
3 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2019 View
Accounts With Accounts Type Small
Accounts
26 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 June 2018 View
Termination Director Company With Name Termination Date
Officers
5 January 2018 View
Accounts With Accounts Type Full
Accounts
5 July 2017 View
Change Person Director Company With Change Date
Officers
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Change Sail Address Company With Old Address New Address
Address
17 August 2016 View
Change Corporate Secretary Company With Change Date
Officers
16 August 2016 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Change Person Director Company With Change Date
Officers
10 May 2016 View
Termination Director Company With Name Termination Date
Officers
4 April 2016 View
Accounts With Accounts Type Full
Accounts
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Accounts With Accounts Type Full
Accounts
19 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Change Person Director Company With Change Date
Officers
22 April 2014 View
Accounts With Accounts Type Full
Accounts
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Accounts With Accounts Type Full
Accounts
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Accounts With Accounts Type Full
Accounts
20 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Accounts With Accounts Type Full
Accounts
16 July 2010 View
Change Sail Address Company
Address
19 May 2010 View
Move Registers To Sail Company
Address
19 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
18 May 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 April 2010 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Gazette Filings Brought Up To Date
Gazette
3 November 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2009 View
Gazette Notice Compulsary
Gazette
27 October 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Annual Return
20 May 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Address
30 July 2008 View
Legacy
Annual Return
30 July 2008 View
Accounts With Accounts Type Full
Accounts
3 October 2007 View
Legacy
Annual Return
22 May 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Address
22 May 2007 View
Legacy
Address
22 May 2007 View
Accounts With Accounts Type Full
Accounts
3 August 2006 View
Legacy
Annual Return
18 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Capital
4 October 2005 View
Legacy
Annual Return
27 September 2005 View
Legacy
Officers
27 September 2005 View
Legacy
Address
27 September 2005 View
Resolution
Resolution
6 September 2005 View
Legacy
Capital
6 September 2005 View
Accounts With Accounts Type Full
Accounts
23 July 2005 View
Legacy
Annual Return
11 November 2004 View
Accounts With Accounts Type Full
Accounts
26 July 2004 View
Legacy
Officers
25 March 2004 View
Legacy
Annual Return
1 July 2003 View
Legacy
Officers
1 July 2003 View
Accounts With Accounts Type Full
Accounts
2 April 2003 View
Legacy
Annual Return
5 August 2002 View
Accounts With Accounts Type Full
Accounts
15 May 2002 View
Legacy
Annual Return
29 May 2001 View
Accounts With Accounts Type Full
Accounts
26 April 2001 View
Accounts With Accounts Type Full
Accounts
15 May 2000 View
Legacy
Annual Return
21 April 2000 View
Accounts With Accounts Type Full
Accounts
11 May 1999 View
Legacy
Annual Return
7 May 1999 View
Legacy
Annual Return
24 June 1998 View
Legacy
Officers
24 June 1998 View
Legacy
Officers
24 June 1998 View
Accounts With Accounts Type Full
Accounts
6 February 1998 View
Legacy
Annual Return
25 April 1997 View
Resolution
Resolution
10 March 1997 View
Resolution
Resolution
10 March 1997 View
Legacy
Capital
10 March 1997 View
Memorandum Articles
Incorporation
10 March 1997 View
Legacy
Capital
5 February 1997 View
Legacy
Capital
5 February 1997 View
Legacy
Accounts
30 January 1997 View
Legacy
Officers
24 January 1997 View
Legacy
Officers
19 November 1996 View
Legacy
Officers
7 May 1996 View
Legacy
Officers
7 May 1996 View
Legacy
Officers
7 May 1996 View
Legacy
Officers
7 May 1996 View
Legacy
Officers
7 May 1996 View
Legacy
Officers
7 May 1996 View
Incorporation Company
Incorporation
18 April 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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