UK Companies House feature
CONQUEST SECURITIES LIMITED
Profile
- Company number
- 01580616
- Status
- Active
- Incorporation
- 1981-08-17
- Last accounts made up
- 2025-02-20
- Account category
- FULL
- Primary SIC
- 64910
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As described in the future outlook section, the Company is no longer trading, the Directors do not intend to write any new business and the intention of the Directors is to place the Company into liquidation as soon as feasible. Therefore the financial statements have been prepared on a basis 'other than going concern'.”
Significant events
- “The Company is no longer trading, the Directors do not intend to write any new business, and the intention of the Directors is to place the Company into liquidation as soon as feasible.”
- “In January 2025, the First Tier Tribunal concluded in favour of HMRC regarding a claim for group relief of losses incurred in its former Irish banking subsidiary.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MULHOLLAND, Alison Elizabeth | Secretary | 2017-10-25 | — | — |
| CLARKE, Paul | Director | 2024-01-24 | Sep 1976 | British |
| DOREY, Laura Frances Christabel | Director | 2022-01-13 | Aug 1978 | British |
| SHARRATT, Greig Albert James | Director | 2024-01-24 | Oct 1968 | British |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, Nicola Suzanne | Secretary | 1997-03-25 | 2000-09-15 |
| JOHNSON, Michelle Antoinette Angela | Secretary | 2013-05-22 | 2017-10-25 |
| SLATTERY, Sharon Noelle, Mrs. | Secretary | 2000-09-15 | 2013-05-22 |
| STAFFORD, Paul Andrew | Secretary | 1996-08-02 | 1997-03-25 |
| HILL SAMUEL BANK LIMITED | Corporate Secretary | — | 1996-08-02 |
| BASING, Anthony Mark | Director | 2004-07-07 | 2009-09-07 |
| COOKE, Timothy John | Director | 2007-06-18 | 2012-08-14 |
| CUMMING, Andrew John | Director | 2003-12-22 | 2012-04-26 |
| CUMMING, Andrew John | Director | 2000-05-05 | 2001-03-05 |
| DAVIES, John Anthony | Director | 1996-01-19 | 1998-09-30 |
| DOWSETT, Colin Graham | Director | 2012-04-26 | 2023-11-22 |
| FOAD, Allan Robert | Director | 1996-01-19 | 2005-10-31 |
| FOX, Gerard Ashley | Director | 2013-05-29 | 2018-06-28 |
| GLEDHILL, Simon Christopher | Director | 2012-04-26 | 2013-05-29 |
| GRANT, Mark Andrew | Director | 2003-12-22 | 2005-06-16 |
| GREEN, Michael Jonathan | Director | 1998-10-01 | 2003-12-03 |
| HARRIS, Kevin Charles | Director | 2013-05-29 | 2015-09-30 |
| HARRISON, David Henry Arnold | Director | 1996-01-19 | 2000-03-06 |
| HERBERT, Jon Mark | Director | 2007-06-18 | 2012-04-26 |
| HIGGINS, Peter | Director | 2005-09-07 | 2008-05-16 |
| ISAACS, Robin Alexander | Director | 2008-05-23 | 2012-12-13 |
| JOSEPH, Michael William | Director | 2004-06-09 | 2006-11-15 |
| JUKES, Anthony Wilfrid | Director | — | 1996-01-19 |
| KING, Roger Steuart | Director | 2000-03-06 | 2003-10-31 |
| MILES, Peter Bernard | Director | 1996-01-19 | 2005-08-26 |
| MOORE, Alan Edward | Director | 1996-01-19 | 1998-04-30 |
| PELLY, Richard Fowler | Director | 2005-11-17 | 2007-02-26 |
| PETERS, Stephen John | Director | — | 1996-01-19 |
| PRITCHARD, David Peter | Director | 1998-05-01 | 2003-05-09 |
| RIDING, Frederick Michael Peter | Director | 2001-03-05 | 2003-12-29 |
| ROGERS, Malcolm Courtney | Director | — | 1996-01-19 |
| SEGGINS, Roger Russell | Director | 2000-03-06 | 2003-07-04 |
| TATE, George Truett | Director | 2003-12-29 | 2004-05-05 |
| TURNER, John Robert | Director | 2019-10-31 | 2024-01-30 |
| TURNER, Kevin | Director | 2015-09-23 | 2024-12-19 |
| VOWLES, Anthony Brian | Director | 2003-12-29 | 2008-05-21 |
| VOWLES, Anthony Brian | Director | 2001-03-05 | 2003-10-31 |
| WEST, Nigel Trewyn | Director | — | 1996-01-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lloyds Bank Leasing Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 222 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-12 | AA | accounts | accounts with accounts type full |
| 2025-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-12 | CH03 | officers | change person secretary company with change date |
| 2024-12-20 | TM01 | officers | termination director company with name termination date |
| 2024-11-19 | AA | accounts | accounts with accounts type full |
| 2024-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-02 | TM01 | officers | termination director company with name termination date |
| 2024-02-02 | AP01 | officers | appoint person director company with name date |
| 2024-02-02 | AP01 | officers | appoint person director company with name date |
| 2023-12-05 | TM01 | officers | termination director company with name termination date |
| 2023-11-14 | AA | accounts | accounts with accounts type full |
| 2023-06-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-16 | AA | accounts | accounts with accounts type full |
| 2022-06-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-21 | AP01 | officers | appoint person director company with name date |
| 2021-11-10 | AA | accounts | accounts with accounts type full |
| 2021-07-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-12-09 | AA | accounts | accounts with accounts type full |
| 2020-07-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-11-22 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.