OpenCompanies

Real Asset Management Limited

Company number
02454806
Status
Active
Type
Private Limited Company
Incorporated
21 Dec 1989
Nature of business
Business and domestic software development
Corporate group
MRI Software Limited (17 companies)

Registered office

9 King Street
London
EC2V 8EA

Previous names

  • Real Asset Management PLC (until 4 Dec 2017)
  • Britannia Software PLC (until 1 Oct 2003)
  • Sourcehappy Limited (until 29 Mar 1990)

Officers

NameRoleAppointedResigned
GHILANI, Patrick Joseph Director 18 Sep 2025
ENSIGN, John Adler, Secretary Secretary 20 Oct 2017
ENSIGN, John Adler, Director Director 20 Oct 2017
TELERMAN, Roman Director 18 Sep 2025 10 Nov 2025
TELERMAN, Roman, Director Director 20 Oct 2017 15 Jul 2024
GHILANI, Patrick Joseph, Director Director 20 Oct 2017 15 Jul 2024
CHIKHALIA, Dipak Ambaram Secretary 25 Jun 2015 20 Oct 2017
CHIKHALIA, Dipak Ambaram Director 25 Jun 2015 20 Oct 2017
SCHOLES, Marcus Jonathan Director 21 Feb 2013 20 Oct 2017
SHAW, Richard Director 3 Jan 2012 20 Oct 2017
SNELGROVE, George Kenneth Director - 20 Oct 2017
FITCH-BUNCE, Stafford Malcolm Director 1 Jul 2002 25 Jun 2015
FITCH-BUNCE, Stafford Malcolm Secretary 22 Apr 2002 25 Jun 2015
PERKS, Adrian Mark Director 21 Feb 2013 13 Mar 2015
JOHNSON, Mark Gerard Director 1 Jul 2002 28 Jan 2008
HAYDEN, Graham Edward Director 1 Jul 2002 29 Dec 2007
DOLBY, Keith Malcolm Director 1 Jul 2002 4 Nov 2007
RAYNER, James Henry Director - 18 Feb 2003
HAGEMAN, Rudolf Director 1 Oct 1999 22 Apr 2002
JONES, David Secretary 1 Oct 1999 22 Apr 2002
JONES, David Director 1 Oct 1999 22 Apr 2002
RAYNER, James Henry Secretary - 1 Oct 1999
BUSH, James Edwin Director 4 Aug 1997 13 Mar 1998
CONYNGHAM GREENE, Richard Jonas Director 1 Jan 1996 31 Aug 1997

Control

NameNature of controlNotifiedCeased
Mri Software Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Apr 2022
Real Asset Management Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 29 Apr 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 £7,678,101 £96,752 37
31 Dec 2020 £3,079,009 £157,213 37
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -

Connections

Owned by

Real Asset Management Limited → MRI Software Limited

Directors’ other companies

Companies at the same address

Data