UK Companies House feature
CANACCORD GENUITY WEALTH LIMITED
Profile
- Company number
- 03739694
- Status
- Active
- Incorporation
- 1999-03-24
- 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 believe the Company is well positioned to manage its business risks effectively. Forecasts and projections incorporate the potential impact of adverse trading conditions and demonstrate that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Subsidiaries
- CGWL Nominees Limited · 100% held · England and Wales · Dormant
- CGWL FD Nominees Limited · 100% held · England and Wales · Dormant
- Hargreave Hale Nominees Limited · 100% held · England and Wales · Dormant
- Progress Nominees Limited · 100% held · England and Wales · Dormant
- Punter Southall Wealth Ltd · 50% held · England and Wales · Dormant
- Adam & Co Company Investment Management Limited · 100% held · Scotland · Dormant
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
7 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AHN, Nadine | Director | 2025-07-23 | Jul 1971 | Canadian |
| DAVIAU, Daniel Joseph | Director | 2016-12-09 | Oct 1964 | Canadian |
| ESFANDI, David | Director | 2014-05-28 | Aug 1978 | British |
| HALL, Peter Graham | Director | 2019-10-01 | Jun 1963 | British |
| MARTEL, Wayne David | Director | 2019-12-03 | Sep 1974 | British |
| MASSEY, Stephen Leigh | Director | 2003-12-18 | Sep 1957 | British |
| MCALEENAN, Jill Patricia | Director | 2014-01-01 | Dec 1950 | British |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOTHERINGHAM, Philip | Secretary | 2000-12-13 | 2002-05-15 |
| GULLIVER, John Richard | Secretary | 2002-05-15 | 2009-09-14 |
| MCALEENAN, Jill | Secretary | 2009-09-14 | 2012-10-01 |
| MCGRATH, Adrian Martin | Secretary | 1999-06-16 | 2000-12-13 |
| SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-03-24 | 1999-06-16 |
| BEARMAN, David Laurence | Director | 2001-12-08 | 2011-07-29 |
| BERNSTEIN, Richard Philip | Director | 2001-10-01 | 2004-06-30 |
| CHILDS, Curtis Malcolm | Director | 2007-01-19 | 2011-02-22 |
| DARKE, Neil Michael | Director | 2012-10-16 | 2014-07-18 |
| DE ROSNAY, Alexis Marc Joel Louis | Director | 2012-10-16 | 2019-05-29 |
| ELLIS, Darren | Director | 2012-10-16 | 2015-07-28 |
| FOTHERINGHAM, Philip | Director | 1999-12-08 | 2002-05-15 |
| FROUD, Bruce Douglas Hayden | Director | 2009-12-14 | 2011-07-29 |
| FUTTER, Mark Steven | Director | 2006-04-25 | 2012-10-01 |
| GASKEN, David Michael | Director | 2001-10-01 | 2003-02-17 |
| GULLIVER, John Richard | Director | 2006-04-25 | 2012-10-16 |
| HARRINGTON, Richard Irwin | Director | 2006-04-25 | 2012-10-01 |
| HAYEEM, Gilad David | Director | 2003-01-22 | 2005-05-17 |
| JOHNSON, Patrick John Philip | Director | 1999-06-16 | 2012-10-01 |
| KOKKALIS, Pantelis | Director | 1999-06-16 | 2001-01-30 |
| KOTUSH, Bradley William | Director | 2013-07-19 | 2017-02-09 |
| KYTE, David Mark | Director | 1999-06-16 | 2001-04-03 |
| LAIKER, Antony Jon | Director | 1999-06-16 | 2000-02-17 |
| LYONS, Terrence Allan | Director | 2012-10-16 | 2020-09-30 |
| MACFAYDEN, Donald Duncan | Director | 2017-06-19 | 2025-10-29 |
| MANN, Andrew | Director | 2001-12-08 | 2003-06-02 |
| MCALEENAN, Jill Patricia | Director | 2009-07-08 | 2012-10-01 |
| MCGRATH, Adrian Martin | Director | 2001-04-03 | 2001-09-28 |
| MCGRATH, Adrian Martin | Director | 1999-06-16 | 2001-01-30 |
| MURPHY, Michael Stephen | Director | 1999-06-16 | 2003-09-23 |
| NAGIOFF, Roger Benjamin | Director | 2003-12-18 | 2004-05-17 |
| NATHANSON, Hilton Darren | Director | 1999-06-16 | 2005-05-17 |
| PETERMAN, Lawrence Craig | Director | 2000-04-04 | 2001-01-30 |
| REYNOLDS, Paul David | Director | 2012-10-16 | 2015-04-13 |
| ROSENGARTEN, Edward Louis | Director | 2011-03-21 | 2012-10-01 |
| SANDLER, Ronald Arnon | Director | 2001-01-30 | 2001-09-28 |
| SEET, Joe Lip Poh | Director | 2002-02-20 | 2004-07-20 |
| TENNANT, Sally Jennifer Joan | Director | 2021-09-01 | 2023-03-11 |
| WALKER, Michael | Director | 2011-01-31 | 2012-10-01 |
| WARNE, Adrian Charles | Director | 2013-01-03 | 2014-03-12 |
| ZAMKOW, Michael Jay | Director | 2008-12-10 | 2011-05-04 |
| SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 1999-03-24 | 1999-06-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Canaccord Genuity Wealth Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 274 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-03-27 | CH01 | officers | change person director company with change date |
| 2025-12-12 | AA | accounts | accounts with accounts type full |
| 2025-12-08 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-12-03 | SH20 | capital | legacy |
| 2025-12-03 | CAP-SS | insolvency | legacy |
| 2025-12-03 | RESOLUTIONS | resolution | resolution |
| 2025-10-29 | TM01 | officers | termination director company with name termination date |
| 2025-08-20 | CH01 | officers | change person director company with change date |
| 2025-08-01 | SH01 | capital | capital allotment shares |
| 2025-07-24 | AP01 | officers | appoint person director company with name date |
| 2025-03-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-20 | AA | accounts | accounts with accounts type full |
| 2024-03-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-12-29 | AA | accounts | accounts with accounts type full |
| 2023-04-04 | SH01 | capital | capital allotment shares |
| 2023-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-21 | TM01 | officers | termination director company with name termination date |
| 2022-12-08 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-12-05 | CH01 | officers | change person director company with change date |
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.