UK Companies House feature
CANACCORD GENUITY LIMITED
Profile
- Company number
- 01774003
- Status
- Active
- Incorporation
- 1983-11-30
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- 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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors therefore believe there is a reasonable basis for concluding that the Company will continue in operational existence for the foreseeable future of at least 12 months from the date of approval of these financial statements. Accordingly, the Company has adopted a going concern basis in the preparation of these financial statements.”
Subsidiaries
- Canaccord Nominees Limited · 100% held · England and Wales · Nominee company
- Canaccord Genuity Hawkpoint Limited · 100% held · England and Wales · Holding Company
- Canaccord Genuity Holdings SAS · 100% held · France · Former holding Company
- Canaccord Genuity UK Employee Share Ownership Trust · 100% held · Jersey · Employee Benefit Trust
- Canaccord Genuity Quest Limited · 100% held · England and Wales · Dormant
Significant events
- “The Company's business is subject to geopolitical risks that are outside of its control. These have the potential to impact investor confidence and therefore activity levels within capital markets businesses. Conflicts in Ukraine and Middle East carry a risk of escalation with increases in energy and commodity prices and adverse impact on global shipping. Possibility of a global trade war could further exacerbate an already uncertain situation. Such events could adversely impact the Company's revenue and operating margin.”
- “The global outbreak of COVID-19, which was declared a pandemic by the World Health Organisation in March 2020, is an example of such a risk. Although the risk from COVID-19 has largely receded and the Company's operating resilience proved successful during the pandemic, there is a risk that such systems, processes, and procedures may not be successful in the event of future pandemics.”
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
6 active · 64 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HORNER, Edward John | Secretary | 2020-05-19 | — | — |
| AUERBACH, Michael Benjamin | Director | 2025-07-22 | Nov 1975 | American |
| DAVIAU, Daniel | Director | 2016-11-02 | Oct 1964 | Canadian |
| LATREILLE, Berthe | Director | 2023-01-01 | Mar 1953 | Canadian |
| MASSEY, Stephen Leigh | Director | 2019-05-28 | Sep 1957 | British |
| RUSSELL, Nicholas Brian | Director | 2019-05-28 | Jan 1978 | British |
Show 64 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMIN, Divya Bala | Secretary | 2007-04-27 | 2007-12-05 |
| DOHERTY, Stephen Paul | Secretary | 1994-01-04 | 2000-05-26 |
| DYER BARTLETT, Diana | Secretary | 2001-01-10 | 2007-04-27 |
| FIDDEMONT, Roy | Secretary | — | 1994-01-04 |
| MITFORD-SLADE, Nicola | Secretary | 2012-07-04 | 2015-03-27 |
| PEARCE, Simon Marshall | Secretary | 2007-12-05 | 2012-04-30 |
| RUSSELL, Nicholas | Secretary | 2015-03-27 | 2020-05-19 |
| SMITH, Helen Louise | Secretary | 2000-05-26 | 2001-01-10 |
| WALES, Carolyn | Secretary | 2012-04-30 | 2012-06-28 |
| ABULARRAGE, John | Director | 2006-05-22 | 2011-03-31 |
| BROWN, Mark Finlay | Director | 2008-10-21 | 2012-09-05 |
| CARELLO, Massimo, Dr | Director | 2016-05-26 | 2017-02-09 |
| COLLINS, Graham Leigh | Director | 1996-05-21 | 2000-03-10 |
| COMPTON, Christopher Paul | Director | 2004-10-08 | 2007-10-25 |
| CORDREY, Peter Graham | Director | 1994-01-19 | 1995-12-19 |
| COTTER, John Anthony | Director | 2009-06-29 | 2012-03-22 |
| CRAMSIE, Marcus James Lendrum | Director | — | 1996-02-02 |
| CRAWFORD, Roderick Bruce | Director | 2004-10-08 | 2005-02-01 |
| DARKE, Neil Michael | Director | 2004-10-08 | 2012-03-22 |
| DAVEY, John Arthur | Director | 2006-05-22 | 2007-05-17 |
| DE ROSNAY, Alexis Marc Joel Louis | Director | 2012-09-06 | 2019-05-28 |
| DICKENSON, Mark | Director | 2008-12-16 | 2012-03-22 |
| DYER BARTLETT, Diana | Director | 2006-05-22 | 2007-05-16 |
| ELLIS, Darren | Director | 2012-03-22 | 2015-07-29 |
| FITZPATRICK, Giles Edwin Thomas Muscott | Director | 2012-03-22 | 2012-06-28 |
| FRANCIS, Ian Michael | Director | 2004-10-08 | 2005-10-17 |
| GIBBINS, Michael Edward Stanley | Director | 1998-11-30 | 2000-05-26 |
| HALL, Peter Graham | Director | 2007-06-04 | 2008-12-16 |
| HAYES, Gary Mark | Director | 2006-05-22 | 2007-04-02 |
| HITCHCOCK, Terence John | Director | 1999-11-01 | 2005-03-31 |
| HITCHCOCK, Terence John | Director | 1996-05-21 | 1998-09-01 |
| HOARE, Timothy James Douro | Director | 2012-03-22 | 2013-07-09 |
| HODSON, John | Director | — | 2000-05-26 |
| KERR, Angus Jeremy | Director | 2008-09-01 | 2008-11-13 |
| KIERNAN, Peter Anthony | Director | 2014-02-04 | 2015-04-02 |
| KOTUSH, Bradley William | Director | 2013-02-12 | 2017-02-09 |
| LE PREVOST, Shane | Director | 2004-10-08 | 2006-04-21 |
| LINDSAY, David | Director | 2007-04-27 | 2008-11-18 |
| LYONS, Terrence Allan | Director | 2012-03-30 | 2020-09-30 |
| MACFAYDEN, Donald Duncan | Director | 2017-07-25 | 2021-11-11 |
| MARSHALL, Fraser Charles | Director | 2008-02-11 | 2008-12-16 |
| MCCARTHY, Garrett John | Director | 2008-12-16 | 2011-10-14 |
| MCLOUGHLIN, Shawn | Director | 2006-06-07 | 2008-11-05 |
| MELLING, Simon Charles | Director | 1998-11-30 | 2000-05-26 |
| MELLING, Simon Charles | Director | 1996-02-02 | 1998-11-30 |
| MOCZARSKI, Jeremy John | Director | 2008-12-16 | 2012-03-21 |
| MORLEY, John David Christopher | Director | 1998-09-17 | 1999-04-18 |
| PLASCO, Joel | Director | 2006-05-02 | 2008-11-19 |
| QUAILE, James | Director | 2004-10-08 | 2005-07-31 |
| RADHAKRISHNAN, Kripa | Director | 2004-10-08 | 2008-11-25 |
| REED, Christopher | Director | 2004-12-01 | 2006-07-31 |
| REYNOLDS, Paul David | Director | 2012-03-22 | 2015-04-13 |
| ROBERTSON, Robert James | Director | 2008-12-16 | 2012-03-22 |
| ROVICK, Eric John | Director | 2009-05-21 | 2010-12-13 |
| SCAWTHORN, Antony Patrick | Director | 2004-10-08 | 2006-05-31 |
| SHAH, Dipesh Jayantilal | Director | 2014-03-01 | 2015-07-28 |
| SMITH, Helen Louise | Director | 1999-03-02 | 2004-12-01 |
| SMITH, Terence Charles | Director | 1996-05-21 | 2008-12-16 |
| STEWART, Andrew Marshall | Director | 1996-03-01 | 2003-03-24 |
| TREGONING, Christopher William Courtenay | Director | 2012-03-22 | 2023-07-25 |
| VILES, Andrew | Director | 2021-11-11 | 2025-06-30 |
| WEDGE, Paul | Director | 2000-06-01 | 2001-09-14 |
| WEST, James Glynn | Director | 2012-03-22 | 2013-10-17 |
| WHITAKER, Michael Keith | Director | 1996-03-01 | 1999-07-02 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 366 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-12 | AA | accounts | accounts with accounts type full |
| 2025-09-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-13 | AP01 | officers | appoint person director company with name date |
| 2025-07-02 | TM01 | officers | termination director company with name termination date |
| 2024-12-20 | AA | accounts | accounts with accounts type full |
| 2024-10-05 | SH01 | capital | capital allotment shares |
| 2024-09-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-29 | AA | accounts | accounts with accounts type full |
| 2023-07-25 | TM01 | officers | termination director company with name termination date |
| 2023-06-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-05-22 | AP01 | officers | appoint person director company with name date |
| 2022-12-16 | AA | accounts | accounts with accounts type full |
| 2022-08-30 | SH01 | capital | capital allotment shares |
| 2022-06-23 | SH20 | capital | legacy |
| 2022-06-23 | SH19 | capital | capital statement capital company with date currency figure |
| 2022-06-23 | CAP-SS | insolvency | legacy |
| 2022-06-23 | RESOLUTIONS | resolution | resolution |
| 2022-06-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-17 | AD01 | address | change registered office address company with date old address new address |
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.